Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on August 10, 2026

August 10, 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: Proceedings of the Extraordinary General Meeting of the Company held today i.e. Monday, August 10, 2026 Dear Sir/Madam, We wish to inform that the Extraordinary General Meeting of the Company was held today, i.e., Monday, August 10, 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) (“EGM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, the applicable provisions of the Companies Act, 2013 (“Act”),the Rules made thereunder, and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended. In this regard, we enclose herewith the summary of proceedings of the EGM pursuant to Regulation 30 and Part A of Schedule III of the Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For Nazara Technologies Limited Arun Bhandari Company Secretary and Compliance Officer Encl.: as above Summary of proceedings of the Extraordinary General Meeting of the Company held today i.e. Monday, August 10, 2026 The Extraordinary General Meeting (“EGM”) of the Members of the Nazara Technologies Limited (“the Company”) was held today, i.e. Monday, August 10, 2026, through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). The meeting commenced at 11.30 a.m. (IST) and concluded at 12:00 noon (IST) (including time allowed for e-voting at EGM). Mr. Vikash Mittersain, Founding Chairman & Non-Executive Director, chaired the proceedings of the meeting. The requisite quorum being present, the meeting was called to order by the Chairman. As Mr. Vikash Mittersain was interested in Item No. 3 of the Notice, Mr. Probir Roy, Independent Director of the Company, chaired the proceedings in respect of Item No. 3. Upon conclusion of that item, Mr. Vikash Mittersain resumed the chair for the remaining proceedings of the EGM. All the Directors were present at the meeting. With the permission of the Chairman, Mr. Arun Bhandari, Company Secretary and Compliance Officer, informed that the EGM was conducted through VC/ OAVM in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in this regard. He further informed that the Company had engaged Central Depository Services (India) Limited (“CDSL”) to provide facility for voting through remote e-voting, e-voting during the EGM and participation in the EGM through VC/ OAVM facility. He also informed that remote e-voting commenced on Wednesday, August 05, 2026 at 9:00 a.m. (IST) and ended on Sunday, August 09, 2026 at 5:00 p.m. (IST). The facility for voting through e-voting system was available during the Meeting for those Members who had not cast their vote through remote e-voting. All the documents referred to in the Notice of the EGM were available virtually for inspection by the Members. The Company Secretary also informed the Members that CS Sandhya Malhotra, Partner of M/s. Manish Ghia & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the voting through electronic means, i.e. remote e-voting and voting at the meeting through electronic voting system. The Company Secretary then informed the Members that the Notice convening the EGM thereto was taken as read, as the same had already been circulated to the Members. The following items of special business as set out in the EGM Notice dated July 15, 2026, were transacted through e-voting / remote e-voting at the meeting: Sr. Details of the Resolutions Type of Mode of voting No. Resolution 1. Appointment of Mr. Mithun Padam Sacheti (DIN: Ordinary Remote e-voting and 01683592) as a Non-Executive Director, liable to retire by e-voting at EGM rotation 2. Appointment of Mr. Muraarie Rajan (DIN: 02756837) as Special Remote e-voting and an Independent Director of the Company e-voting at EGM 3. Re-designation of Mr. Vikash Mittersain (DIN:00156740) Special Remote e-voting and as Founding Chairman in the category of Non-Executive e-voting at EGM Director of the Company and approval of his remuneration Thereafter, Mr. Nitish Mittersain, Managing Director and Chief Executive Officer, opened the floor and invited the speaker shareholder(s) who had registered in advance to express their views and ask questions, in the order in which they had registered their names. However, none of the registered speaker shareholder(s) joined the meeting through the VC / OAVM facility or expressed any views or raised any questions. With the permission of Chairman, the Company Secretary announced that the e-voting results along with the consolidated Scrutinizer’s Report shall be placed on the website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and would also be placed on the website of the Company i.e. www.nazara.com and website of CDSL i.e. www.evotingindia.com within 2 (two) working days of the conclusion of the meeting. The Chairman thanked all the members, directors, senior management and auditors for attending the Meeting and declared the Meeting to be concluded at 12:00 noon (IST) after being open for 15 minutes for e-voting to be completed. Notes: 1) The Company shall separately intimate the voting results of the meeting (remote e-voting and voting at the meeting through electronic voting system) to the Stock Exchanges and the same shall also be made available on the website of the Company. 2) This document does not constitute minutes of the proceedings of the Extraordinary General Meeting of the Company. This is for your information and records. For Nazara Technologies Limited Arun Bhandari Company Secretary and Compliance Officer