Nazara Technologies Limited informs the Exchange regarding Notice of Extraordinary General Meeting to be held on August 30, 2026

August 08, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1. G Block, Dalal Street, Bandra -Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai- 400051. Scrip Code: 543280 Scrip Symbol: NAZARA Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Notice of Extraordinary General Meeting (“EGM”) of Nazara Technologies Limited (“the Company”) Dear Sir/Ma’am, With reference to the captioned subject and in continuation to our intimation dated August 06, 2026 and pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice convening the EGM of the Company scheduled to be held on Sunday, August 30, 2026 at 11:30 a.m. (IST) through Video Conference (“VC”) / Other Audio-Visual means (“OAVM”) to transact the business(es) set forth in the said Notice. In compliance with applicable laws and relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the EGM along with the Explanatory Statements is being sent through electronic mode to all the members of the Company whose email addresses are registered with Depository Participant(s) or Registrar and Share Transfer Agent or with Company. The said Notice has also been hosted on the Company’s website at www.nazara.com You are requested to take the above information on record. Thanking You, Yours faithfully For Nazara Technologies Limited Arun Bhandari Company Secretary and Compliance Officer Encl: As Above NAZARA TECHNOLOGIES LIMITED CIN: L72900MH1999PLC122970 Regd. Office: 11th Floor, Avighna House, Dr. A. B. Road, Worli, Mumbai – 400018. Tel.: +91-22-40330800; E-mail: investors@nazara.com; Website: www.nazara.com NOTICE CONVENING EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that an Extraordinary General Meeting (“EGM”) of the Members of NAZARA TECHNOLOGIES LIMITED (“the Company”) will be held on Sunday, August 30, 2026, at 11.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: SPECIAL BUSINESS 1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT TO CLAUSE V OF THE MEMORANDUM OF ASSOCIATION To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and in accordance with the provisions of Memorandum and Articles of Association of the Company, approval of the Members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from ₹80,00,00,000/- (Rupees Eighty Crores Only) divided into 40,00,00,000 (Forty Crores) Equity Shares of face value of ₹2/- (Rupees Two Only) each to ₹90,00,00,000/- (Rupees Ninety Crore Only) divided into 45,00,00,000 (Forty- Five Crores) Equity Shares of face value of ₹2/- (Rupees Two Only) each, by creation of an additional 5,00,00,000 (Five Crores) Equity Shares of face value of ₹2/- (Rupees Two Only) each. RESOLVED FURTHER THAT consequent upon the aforesaid increase in the Authorised Share Capital of the Company, Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted with the following: “The Authorised Share Capital of the Company is ₹90,00,00,000/- (Rupees Ninety Crores Only) divided into 45,00,00,000 (Forty-Five Crores) Equity Shares of face value of ₹2/- (Rupees Two Only) each.” RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof or any person(s) authorised by the Board to exercise the powers conferred by this Resolution) be and is hereby authorised to do all such acts, deeds, matters and things, and to execute all such documents, instruments, filings and writings as may be considered necessary, expedient, usual or proper, including filing of necessary forms and returns with the Registrar of Companies and other regulatory authorities, and to settle any question, difficulty or doubt that may arise in this regard, as the Board may in its absolute discretion deem fit, without requiring any further approval of the Members, and all actions taken by the Board in connection herewith be and are hereby ratified and approved.” 2. TO APPROVE THE ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and such other applicable rule(s) made thereunder, including any statutory amendment(s) or modification(s) thereto or enactment(s) or re-enactment(s) thereof for the time being in force, applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SAST Regulations”), Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force, Foreign Exchange Management Act, 1999 (“FEMA”), the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 including any amendment(s), modification(s) or re-enactment(s) thereof for the time being in force, the extant consolidated Foreign Direct Investment Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India (“GoI”) as amended from time to time and any other rules / regulations / guidelines / circulars / notifications, if any, prescribed by the Securities and Exchange Board of India (“SEBI”), Reserve Bank of India (“RBI”), Ministry of Corporate Affairs (“MCA”), BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) where the shares of the Company are listed (hereinafter jointly referred to as the “Stock Exchanges”), in accordance with the provisions of the Memorandum and Articles of Association of the Company, as amended; and subject to such other approvals, permissions, sanctions and consents as may be necessary and on such terms and conditions, subject to any alteration(s), modification(s), correction(s), change(s) and variation(s), if any, that may be stipulated while granting such approvals, permissions, sanctions and consents as the case may be imposed by any other regulatory authority(ies) and which may be accepted by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any duly constituted/ to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) in its absolute discretion, may think fit and without requiring any further approval or consent from the Members in the manner provided hereunder, the consent and approval of the Members of the Company be and is hereby accorded to the Board to create, offer, issue and allot, on a preferential allotment on a private placement basis up to 2,39,70,676 (Two Crore Thi [Showing first 8,000 characters — download PDF for full document]