Media Matrix Worldwide 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 In terms of Regulation ....

MMWL/SEC/26-27 August 06, 2026 The BSE Limited 1st Floor, New Trading Wing Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 corp.relations@bseindia.com Security Code No: 512267 Dear Sir(s)/ Madam RE: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation of meeting of the Board of Directors of the Company We wish to inform you that; 1. In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, the 13th day of August, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 01st Quarter ended June 30, 2026, of the Financial Year 2026-27, both on Standalone and Consolidated basis, and; 2. Further, in continuation to our earlier intimation dated June 29, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including their immediate relatives and other Insiders, had already been closed w.e.f. June 30, 2026, and the same shall re-open on August 17, 2026. This intimation will be available on the Company’s website http://www.mmwlindia.com You are requested to take the above information on records and upload the same on your respective websites. Thanking you, Yours faithfully, For Media Matrix Worldwide Limited Mohd Sagir (Company Secretary) Registered Office: Plot No. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana Telephone: +91-124-4310000, Fax: +91-124-4310050 Email: mmwl.corporate@gmail.com Website: www.mmwlindia.com, Corporate Identity Number: L32100HR1985PLC144515