Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Perfect Octave Media Projects Ltd. Indl Gala No. 11, 2nd Floor,Kapadia Indl Premises, 123/24, Andheri Kurla Road, Andheri (East), Mumbai - 400093 Tel: 098670 26315, carnaticinsync@gmail.com. www.insyncmusic.in CIN : L74999MH1991PLC063275 06th August, 2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 521062 Security ID: OCTAVE Sub: Intimation of Board Meeting Dear Sir(s), Please find enclosed the Notice of Intimation of Board Meeting to consider and take on record the Un- Audited Financial Results for the Quarter ended 30th June, 2026. This is for your information and record. Thanking You. Yours faithfully, For Perfect-Octave Media Projects Limited K Ganeshkumar Managing Director (DIN: 00650784) Perfect Octave Media Projects Ltd. Indl Gala No. 11, 2nd Floor,Kapadia Indl Premises, 123/24, Andheri Kurla Road, Andheri (East), Mumbai - 400093 Tel: 098670 26315, carnaticinsync@gmail.com. www.insyncmusic.in CIN : L74999MH1991PLC063275 06th August, 2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 521062 Security ID: OCTAVE Sub: Intimation of Board Meeting Dear Sir(s), This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026, inter alia, among others, to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same. Thanking You. Yours faithfully, For Perfect-Octave Media Projects Limited K Ganeshkumar Managing Director (DIN: 00650784)