Notice of Annual General Meeting of the Company

August 5, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department Plot No. C/1, G Block; Bandra (East) Phiroze Jeejeebhoy Towers Mumbai 400 051 Dalal Street; Fort, Mumbai 400 001 Scrip Code I RADIOCITY Scrip Code I 540366 ISIN I INE919I01024 ISIN I INE919I01024 Subject: Notice of 27th Annual General Meeting of the Members of Music Broadcast Limited (“the Company”). Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice along with Explanatory Statement of the 27th Annual General Meeting ("AGM") of the Company to be held on Wednesday, September 2, 2026 at 1:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"). The said Notice forms part of the Annual Report 2025-26. In compliance with the circulars issued by MCA and SEBI, the Notice and the Annual Report for the financial year 2025-26 is being sent electronically to all the Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent/Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, have been sent to those Members(s) who have not registered their e-mail addresses and is also available on Company’s website at www.radiocity.in. The aforesaid Notice of Annual General Meeting is available on the Company's website at https://www.radiocity.in/investors/annual-reports. This is for your information and records. Thanking you, For Music Broadcast Limited Arpita Kapoor Company Secretary and Compliance Officer Encl: As above RADIO CITY )~ SCHOOL or 'I} BROADCASTlnG t...,.,,._;J,..,.,.,. CIN: L64200MH1999PLC137729, Music Broadcast Limited | Register office: 5th Floor, RNA Corporate Park, Off Western Express Highway, Kalanagar, Bandra (E), Mumbai - 400051. | Tel: +91 22 66969100 | Fax: +91 22 26429113 | Website: www. radiocity.in AGM Notice MUSIC BROADCAST LIMITED CIN - L64200MH1999PLC137729 Regd. Office: 5th Floor, RNA Corporate Park, Off Western Express Highway, Kalanagar, Bandra (East), Mumbai 400 051 Tel: +91 22 66969100 Website: www.radiocity.in E-mail: investor@myradiocity.com Notice of 27th Annual General Meeting of Music Broadcast Limited NOTICE is hereby given that the TWENTY-SEVENTH ANNUAL “RESOLVED THAT pursuant to the provisions of Section 148 GENERAL MEETING (“AGM”) of the Members of Music and other applicable provisions, if any, of the Companies Broadcast Limited (“the Company”) will be held on Wednesday, Act, 2013 and the Companies (Audit and Auditors) the 2nd day of September, 2026 at 01:00 p.m. Indian Standard Rules, 2014 (including any statutory modification(s) or Time (“IST”), through Video Conferencing (“VC”) / Other re-enactment(s) thereof for the time being in force), the Audio Visual Means (“OAVM”) Facility, to transact the following remuneration of ` 80,000/- (Rupees Eighty Thousand only) business: plus applicable taxes and out-of-pocket expenses incurred in connection with the cost audit payable to M/s. Kishore ORDINARY BUSINESS: Bhatia and Associates, Cost Accountants (Firm Registration 1. Adoption of Audited Financial Statements, Directors' No. 00294), appointed by the Board of Directors based Report and the Statutory Auditors Report for the on the recommendation of the Audit Committee, as cost financial year ended March 31, 2026: auditors to conduct the audit of cost records maintained by To receive, consider and adopt the Audited Financial the Company for the financial year ended March 31, 2027 Statements of the Company for the financial year ended be and is hereby ratified. March 31, 2026, together with the Reports of Board of RESOLVED FURTHER THAT the Board of Directors of Directors and the Auditors thereon. the Company (including any committee thereof) be and 2. Confirm the payment of Interim Dividend to the Non- is hereby authorised to do all such acts, deeds or things Cumulative Redeemable Preference Shares (“NCRPS”) and take all such steps as may be necessary, proper or holders: expedient to give effect to this resolution.” To confirm the payment of Interim Dividend to the NCRPS By Order of the Board holders of ` 0.10/- per NCRPS of face value of ` 10/- each For Music Broadcast Limited for the Financial Year ended March 31, 2026, declared by the Board of Directors of the Company. Arpita Kapoor Company Secretary & Compliance Officer 3. Appoint a Director in place of Mr. Rahul Gupta Membership No. F8842 (DIN: 00359182) who retires from office by rotation, and being eligible, offers himself for re-appointment: Place: Mumbai To appoint a director in place of Mr. Rahul Gupta (DIN: Date: May 21, 2026 00359182), who retires by rotation and being eligible, Registered Office: offers himself for re-appointment. 5th Floor, RNA Corporate Park, SPECIAL BUSINESS: Off Western Express Highway, Kalanagar, Bandra (East), 4. Ratification of Cost Auditor’s remuneration for the Mumbai 400 051 financial year ended March 31, 2027: Website: https://www.radiocity.in/ To consider and if thought fit, to pass with or without Tel No.: 022 - 66969100 modification(s), the following resolution as an Ordinary Resolution: Annual Report 2025-26 Reset. Ready for Next. IMPORTANT NOTES: Secretaries of India, in respect of the Director seeking 1. T he relevant Explanatory Statement pursuant to Section re-appointment at this AGM is annexed. Requisite 102 of the Companies Act, 2013 (“the Act”) as amended declarations have been received from the Director seeking from time to time, setting out material facts concerning re-appointment. certain items of Ordinary Business i.e. Item No. 2 and that 6. T he Company has availed the services of KFin Technologies of Special Business for Item No. 4 to be transacted at the Limited, Registrars and Transfer Agents of the Company AGM is annexed hereto. Further, additional information (“KFintech”/ “RTA”), for conducting the AGM through VC/ as required under the provisions of the Securities OAVM and enabling participation of shareholders at the and Exchange Board of India (Listing Obligations and meeting thereto and for providing services of remote Disclosure Requirements) Regulations, 2015 (“Listing e-voting and e-voting at the 27th AGM. Regulations”) and pertinent Circulars issued thereunder are also annexed. 7. In compliance with the various MCA and SEBI Circulars, the Notice of AGM and Annual Report along with login details 2. The Ministry of Corporate Affairs (“MCA”) has, vide its for joining the AGM through VC / OAVM facility including General Circular dated September 22, 2025 read together e-voting are being sent only through electronic mode to with circulars dated April 8, 2020, April 13, 2020, May 5, those Members whose email address are registered with 2020, January 13, 2021, December 8, 2021, December 14, the Company or DP or RTA, unless the Members have 2021, May 5, 2022, December 28, 2022, September 25, registered their request for physical copy of the same. A 2023 and September 19, 2024 (collectively referred to as letter providing the web-link for accessing the Notice of “MCA Circulars”), permitted convening the Annual General AGM and Annual Report, including the exact path, will be Meeting (“AGM” / “Meeting”) through Video Conferencing sent to those Members who have not registered their email (“VC”) or Other Audio Visual Means (“OAVM”), without address with the Company or DP or RTA. Members may physical presence of the Members at a common venue. note that this Notice of AGM and Annual Report will also In accordance with the MCA Circulars and applicable be available on the Company's website (www.radiocity.in), provisions of the Act read with Rules made thereunder and websites of the Stock Exchanges i.e. BSE Limited ("BSE") t [Showing first 8,000 characters — download PDF for full document]