Outcome of the Board Meeting held on July 30, 2026.

COLORCHIPS NEW MEDIA LIMITED (CIN:L741107G1985PLC051404) eta onesie & B5A, Plot no 85, } all aia Colony, ¢ COLORCHIPS Telangana-500073. Website: weew.colorchipsindia.com Email Id: info@colorchipsindia,com 30% July, 2026 The Corporate Relations Department, The BSE Limited PJ Towers, Dalal Street, Mumbai — 400001 Dear Sir/Madam, Sub: Outcome of Board Meeting — Reg. Ref: Company Code 540023 With reference to the above cited subject, we would like to inform that the Board of Directors at its Meeting held on Thursday, 30° July, 2026 have inter-alia, transacted the following matters: 1. Approved the 41* Annual Report of the Company for FY 2025-26 and fixed the date, time and mode for the 41* AGM of the Company. The 41 AGM of the Company will be held on Tuesday, August 25, 2026 at 11:30 AM through VC/OAVM. 2. Recommended to seek approval of the shareholders for the appointment of Mr. Shankar Ravi Chaganty (DIN: 09657821) as the Managing Director of the Company. Additional Disclosures as required under Regulation 30 of SEBI (LODR) Regulations read with circulars made thereunder are enclosed as Annexure I. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. This is for your information and record. Regards, For Colorchips New Medi Srinivasa Rao Kakkera Chief Financial Officer COLORCHIPS NEW MEDIA LIMITED [CIN:L74110TG1985PLCO51 H.No.8-3-833/85 & 85A, Plot no 85, Phase 1, Kamalapuri Colony, Bone Hyderabad. Telangana-500073. Website: www.colorchipsindia.com Annexure-1 Disclosure required under Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated 13 July, 2023 is as under: Appointment of Shankar Ravi Chaganty (DIN: 09657821) as the Managing Director of the Company, subject to the approval of the Shareholders: SL Particulars Details 1. Reason for Change viz., | Mr. Shankar Ravi Chaganty (DIN: 09657821) appointment,—tesignatien.—_removal | has been appointed as the Managing Director of death-orothenvise the Company, subject to the approval of the shareholders, in view of his strong credentials and diverse knowledge in the field of Accountancy. 2. Date of Appointment and Term of 26.05.2026 Appointment 5 (Five) consecutive years effective from 26" May, 2026, subject to the approval of the Shareholders of the Company. 3. Brief Profile (In case’ of Mr. Shankar Ravi Chaganty (DIN: 09657821) appointment) (aged 58 years) is Bachelor of Commerce from Andhra University. He possesses an experience of more than 34 years in Administration involving multi-tasking like liaison, purchase, marketing, correspondence, co-ordination, infrastructure maintenance etc. 4. Disclosure of relationships between Mr. Shankar Ravi Chaganty (DIN: 09657821) is Directors (in case of appointment of not related to any Director(s) of the Company. a Director)