Resignation

amag1 November 11, 2026 Re: AMAGI/SE/2026-27/83 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai – 400001, Maharashtra Mumbai – 400051, Maharashtra Scrip Code – 544679 Symbol – AMAGI Dear Sir/Madam, Subject: Resignation of Senior Management Personnel Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform that Mr. Prasad Menon, Chief People Officer and a Senior Management Personnel of the Company, has tendered his resignation vide letter dated November 11, 2026, citing personal exigencies. The Company has accepted his resignation and his cessation from the position of Chief People Officer and a Senior Management Personnel of the Company shall be effective from the close of business hours on December 31, 2026. The requisite details as prescribed under the SEBI LODR Regulations read with the SEBI Master Circular dated January 30, 2026, are enclosed herewith as Annexure A. Further, a copy of the resignation letter submitted by Mr. Prasad Menon, setting out the reasons for his resignation, is enclosed as Annexure B. The Company places on record its sincere appreciation for the valuable contributions and services rendered by Mr. Prasad Menon during his tenure and wishes him success in his future endeavours. Consequent to the above, the Company has initiated the process of identifying a suitable successor for the position of Chief People Officer and is evaluating appropriate candidates for the role. This disclosure will also be made available on the Company's website at https://www.amagi.com/investors/notifications. We request you to kindly take the above information on record. Thanking you. For and on behalf of Amagi Media Labs Limited Sridhar Muthukrishnan Company Secretary and Compliance Officer Membership No.: F9606 Encl.: As above 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, 4th Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru - 560076 Karnataka P: +91 80 4663 4444 | E: info@amagi.com | W: www.amagi.com amag1 Annexure A Details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026 S. No. Particulars Details 1 Reason for change viz. appointment, re- Mr. Prasad Menon, Chief People Officer and Senior appointment, resignation, removal, death or Management Personnel of the Company tendered otherwise his resignation vide letter dated November 11, 2026, due to personal exigencies. 2 Date of appointment/ re-appointment/ With effect from close of business hours of cessation (as applicable) & term of December 31, 2026. appointment/re-appointment 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between directors Not applicable (in case of appointment of a director) 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, 4th Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru - 560076 Karnataka P: +91 80 4663 4444 | E: info@amagi.com | W: www.amagi.com Annexure B To. Date: November 11, 2026 Mr. Boskar Subramanian Managing Director & CEO Amogi Media Labs Limited Raj Alkoa Park, Koleno Agraharo Bengaluru - 560076 Subject: Resignation from the Position of Chief People Officer & Senior Management Personnel {SMP) Dear Baskar, I hereby tender my resignation from the position of Chief People Officer and Senior Management Personnel at Amogl Media Labs Limited, owing to personal exigencies. I request you to kindly accept my resignation. I request that December 31, 2026 be treated as my effective dote for relieving me from the position of Chief People Officer and Senior Management Personnel. Accordingly, I will not hold any responsibilities in these roles beyond that date. I om fully committed to a smooth and well-supported handover and will work closely with you and the leadership team through the transition. Beyond December 31, 2026, I would be glad to provide time and advice to support my successor and ensure continuity, should the Company find it useful. I confirm that there are no other material reasons for my resignation beyond those stated above. I om grateful for the opportunity to hove been port of Amagi. It hos been a valuable and enriching experience, and I wish the Company and my colleagues continued success in the years ahead. You~erely, Chief People Officer Employee ID. 10463