Colorchips New Media 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 the Un-Audited Financial ....

COLORCHIPS NEW MEDIA LIMITED (CIN:L741101G1985PLCO51404] é COLORCHI; 8-3-678/42/9,PLOT NO.9 NAVODAYA COLONY, YR GUDA Telangana-500073. Website; www.colorchipsindia.com Email Id ; infolicolorchipsincia.corn 10" August, 2026 The Corporate Relations Department, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Sub; Intimation of Board Meeting - Reg Ref: Company Code 540023 With reference to the above subject matter and pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14" day of August, 2026 at the Registered office oft he Company situated at House No:8- 3-678/42/9, Plot No.9, Navedaya colony YR Guda, Hyderabad, Telangana, 500073 inter alia to transact the following businesses: |. To consider and approve the Unaudited Financial Results of the Company for the First quarter ended 30" June, 2026. 2. To consider and approve the change of Registrar and Share Transfer Agent (RTA) of the Company from KFin Technologies Limited to Bigshare Services Private Limited, subject to such approvals as may be required, 3. To discuss any other matter as may be decided by the Board. In continuation to our previous intimation of closure of trading window, we would like to inform that ‘ the trading window of the Company for all designated persons and their immediate relatives will remain closed till 48 hours after the Board Meeting. You are requested to kindly take the same on records. Regards, For COLORCHIPS NEW MEDIA LIMITED