Amendment to AOA/MOA

amag1 August 13, 2026 BRSeE: ALMimAiGteI/dS E/2026-27/46 National Stock Exchange of India Limited Hirose Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, DScarlaipl SCtoredeet ,– F 5o4rt4, 679 BSyamndbroal K –u ArlMa ACoGmI plex, Bandra (E), Mumbai – 400001, Maharashtra Mumbai – 400051, Maharashtra DSuebarje Scitr:/ OMuatdcaomm, e of the Board Meeting for the quarter ended June 30, 2026, held on August 13, 2026. Company Thursday August 13, 2026 inter-alia We wish to inform you that the Board of Directors of Amagi Media Labs Limited (“ ”) at its Meeting he ld today, i.e., , , have : Unaudited FinancialResults 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“ ”), along with the limited review reports oAf c tohpey S otfa ttuhteo Uryn aAuuddiitteodr Fthinearnecoina.l Results along with the limited review reports of the Statutory Auditor is enclosed as Annexure I. 2. Approved and recommended the re-appointment of Mr. Baskar Subramanian (DIN: 02014529) as the Managing Director and Chief Executive Of�icer of the Company and the terms of remuneration payable Ttoh eh idmet, asiulsb jaesc tr etoq utihree da pupnrdoevra Rl eogf uthlaet isohna r3e0h roeldaedr ws iatth t hSceh eendsuulein IgI IA onf ntuhael S GEeBnIe (rLails Mtinege tOinbgli. g ations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure II. 3. Approved and recommended the reclassi�ication of Authorised Share Capital and consequent amendment of Memorandum of Association (“ ”) of the Company, subject to the approval of the SAhmareenhdoeldd eCrlsa auts teh Ve oenf sthuein Mg OAnAn: ual General Meeting. “V. The Authorised Share Capital of the Company is INR 2,47,25,13,655 (Indian Rupees Two Hundred and Forty Seven Crore Twenty Five Lakh Thirteen Thousand Six Hundred and Fifty Five only) comprising of 49,45,02,731 (Forty Nine Crore Forty Five Lakh Two Thousand Seven Hundred and Thirty One) Ordinary Equity Shares of INR 5/- (Indian Rupees Five only) each.” The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure III. Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited”) CIN: L73100KA2008PLC045144 Registered office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru – 560076, Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com amag1 4. Approved and recommended the appointment of M/s. BMP & Co. LLP, Company Secretaries, (Firm Registration No. L2017KR003200) as the Secretarial Auditors of the Company for a period of 5 (Five) yTehaer ds,e stauiblsje acst troe qtuhier eadp purnodvearl Roef gthuela Sthioanr e3h0o rldeaedrs w aitt hth Sec ehnesduuilneg I IAI nonf uthael GSeEnBeI r(aLli Mstienegt iOnbg.ligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure IV. The documents referred to above are also uploaded on our website at https://www.amagi.com/investors. The Meeting commenced at 09:00 A.M. IST and concluded at 10:35 A.M. IST. We request you to please take the same on record. Thanking you. Amagi Media Labs Limited For and on behalf of Sridhar Muthukrishnan Company Secretary and Compliance Officer Membership No.: F9606 Amagi Media Labs Limited (formerly known as “Amagi Media Labs Private Limited”) CIN: L73100KA2008PLC045144 Registered office: Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4 Floor, Kalena Agrahara Village, Begur Hobli, Bengaluru – 560076, Karnataka P E W : +91 80 4663 4444 | : info@amagi.com | : www.amagi.com Annexure I S.R. BATL/80/ & ASSOCIATES LLP 12th Floor "UB City" Canberra Block Chartered Accountants No. 24, Vittal Mallya Road Bengaluru • 560 001, India Tel : +91 80 6648 9000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Amagi Media Labs Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of Amagi Media Labs Limited (formerly Amagi Media Labs Private Limited) (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The comparative financial information of the Company for the quarter ended June 30, 2025 included in these unaudited standalone financial results, were not reviewed or audited by us and have been compiled by the Management and approved by the Board of Directors of the Company. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 c;;:=·~- -+ri _L--r per Pankaj Agarwal Partner Membership Number: 217018 UDIN: 262170 l 8MXROFE6654 Place: Bengaluru Date: August 13, 2026 S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB·4295 Regd. Office: 22, Camac Street, Block 'B', 3rd f:aor, Kolkata-700 016 amag1 Amagi Media Labs Limitell (formerly Amagi Media Labs Private Limited) Registered Oftice: Raj Alkaa Park. Sy No 29/3 & 32/2. 4th Floor. Kalena Agrahara Village. Begur Hobli, Bengaluru 560076. Karnataka, India Cl"i: L 73100K..\2008PLC045144 Website: \Ii." .amu!!u:um I Email Id: cu111pl iJ11cc" arna;;i.com I Tel: +9 I 8046634444 Statement of l naudited Standalone Financial Results for the quarter ended June 30, 20 [Showing first 8,000 characters — download PDF for full document]