Outcome of Board Meeting

amag1 November 05, 2026 BRSeE: A LMimAiGteI/dS E/2026-27/76 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, SDcarlaipl SCtoredeet ,– F 5o4rt4, 679 SByamndbroal K –u ArlMa ACoGmI plex, Bandra (E), Mumbai – 400001, Maharashtra Mumbai – 400051, Maharashtra DSuebarje Scitr:/ OMuatdcaomm, e of the Board Meeting for the quarter and half year ended September 30, 2026, held on November 05, 2026. Company Thursday November 05, 2026 inter-alia We wish to inform you that the Board of Directors of Amagi Media Labs Limited (“ ”) at its M eeting held today, i.e., , , have approved the: Unaudited FinancialResults 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (“ ”), along with the limited review rAe pcoopryts ooff tthhee UStnaatuudtoitreyd A Fuidniatnocri tahl eRreesounl.t s along with the limited review reports of the Statutory Auditor is enclosed as Annexure I. 2. Appointment of Dr. Bhaskar Ghosh (DIN: 06656458) as an Additional Non-Executive Independent Director of the Company for a term of 3 years, subject to the approval of the shareholders of the CTohme dpeatnayi.l s as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure II. 3. Appointment of Ms. Srividhya Srinivasan (DIN: 02014532), as a Whole-time Director, designated as “Whole-time Director & Chief Technology Of�icer” with effect from November 5, 2026 for a period of 5 years until November 4, 2031, subject to the approval of the shareholders of the TCohme dpeatnayil. s as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure III. The Notice of the Postal Ballot for the appointments of Dr. Bhaskar Ghosh as an Independent Director and Ms. Srividhya Srinivasan as a Whole-time Director & Chief Technology Of�icer, including other related information as required pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be published and communicated in due course. Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited ”) CIN: L73100KA2008PLC045144 Registered office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru – 560076, Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com amag1 The Unaudited Financial Results are also being hosted on the Company’s website at https://www.amagi.com/investors/quarterly-financials. The Meeting commenced at 09:00 A.M. IST and concluded at 10:25 A.M. IST. We request you to please take the same on record. Thanking you. Amagi Media Labs Limited F or and on behalf of Sridhar Muthukrishnan Company Secretary and Compliance Officer Membership No.: F9606 Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited ”) CIN: L73100KA2008PLC045144 Registered office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru – 560076, Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com Annexure I S.R. BATL/80/ & ASSOCIATES LLP 12th Floor "UB City" Canberra Block No. 24, Vitia/ Mal/ya Road Chartered Accountants Bengaluru -560 001, India Tel : +91 80 6648 9000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Amagi Media Labs Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of Amagi Media Labs Limited (formerly Amagi Media Labs Private Limited) (the "Company") for the quarter ended September 30, 2026 and year to date from April I, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) ·'Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ·'Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards(' Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The comparative financial information of the Company for the quarter ended September 30, 2025 included in these unaudited standalone financial results, were not reviewed or audited by us and have been compiled by the Management and approved by the Board of Directors of the Company. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm Registration Number: 101049W/E300004 per Pankaj Agarwal Partner Membership Number: 217018 UDIN: 26217018LUYWGV8378 Place: Bengaluru Date: November 5, 2026 S.R. Balliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB·4295 Regd. Office: 22, Camac Street. Block 'B', 3rd Floor, Kolkata-700 016 amag1 .-\magi \ledia Labs Limited (formerly .-\magi :\ledia Labs Private Limited) Registc1cJ Office Raj Alkaa Park. Sy No 29i3 & 3212. 4th Floor, Kalena Agraha,a Village. Begur Hobli. Bengalu1u 560076. Ka,nataka. lndm Cl:\: L73100K.\201181'LC0-l51-l4 Website:""" 11111a~1 ,0111 I Email Ju· w111plianee',inma!l1 cum JTel +91 8046634444 Statement ort·nauditeu Standalone financial Results for the quarter and six months ended September 30. 2026 !All a111ounts 111 lnd1a11 RupcL'S m,11,on. unless 01hc1wisc :;tn1edl Qu,u-tcr ended Six months ended \'e:1r ended September 30, .June 30, September 30, September 30. September 30, :\larch 31, 2026 2026 2025 2026 2025 2026 t naudited l:nauditcd tnauditcLI tnauditcd .-\uLlited Audited (Refer :\ole 2) R..:v~nut: from ()pt!r:1u1.ms 3.065 [Showing first 8,000 characters — download PDF for full document]