Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for Second Quarter And Half Year ended 30th September, 2026.

c:.,. COLORCHIPS NEW MEDIA LIMITED [ClN:1.741 1 OIG1 985P1C051404] RCHIPS 8 3-678/42l9,PrOr NO.9 NAVODAYA COLONY, Y R GUDA Ielangana-500073. W!bril!: ww*,colorchipeindia-com [rti' ld : inttrt]lotorchipBirrlie.com 09fr November, 2026 The Corporate Relations Department, Bombay Stock Exchange, Phiroze Jeejeebhoy Towem, Dalal Streel. Mumbai - 400 001 . Dear Sir/Madam- Sub: lntimation of Board Meeting - Reg Ref: Company Code 5,10023 With reference to the above subject matter and pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regularions. 2015. we hereby inform you thar a meeting ofthe Board ofDirectors ofthe Company is scheduled to be held on saturday, the l4s day ofNovember. 2026 at the Registered office of rhe t'ornpany situated at House No:8-3-678/42/9, Plot No.9, Navodaya colony YR Cuda, Hyderabad, Telangana, 500073 inrer alia to transact the following businesses: To consider and approve the unaudited Financial Results of the company for the Second quarter and Halfyear ended 30'h September, 2026. To discuss any other matter as may be decided by the Board. ln continuation to our previous intimation of closure of trading window. we would like to inform that the trading window of the Company for all designated persons and rheir immediate relarives will remain closed till 48 hours after the Board Meeting. You are rcquested to kindly take the same on records. Regards, For COLORCHIPS :iEW MEDIA LIMITED CHAGANTY RAVI SHANKAR MANAGING DIRECTOR DIN:09657821 I G t !t.: $ a ry*^*J