Radaan Mediaworks India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Radaan Mediaworks India Limited 06th August, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department Phiroz Plot No.C/1, G Block Jeejheebhoy Towers Bandra Kurla Complex, Bandra (E) Dallal Street, Mumbai – 400051 Mumbai – 400001 Scrip: RADAAN Scrip:590070 Dear Sir/Madam, Sub : Intimation of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 13th August, 2026, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. This is to further intimate that, pursuant to the "Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons", the trading window which has been closed from 01st July, 2026 for the purpose of declaration of the financial results, will reopen 48 hours after declaration of the financial results. This is for your information and record. Thanking you. Yours faithfully, For Radaan Mediaworks India Limited Ramya Ravi Company Secretary and Compliance Officer 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 info@radaan.tv Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 www.radaan.tv CIN : L92111TN1999PLC043163