In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....

MMWL/SEC/26-27 August 13, 2026 The BSE Limited 1st Floor, New Trading Wing Rotunda Building, Phiroze Jeejeebhoy Towers DSeaclaulr Sittrye Ceot,d Feo rNto, M: 5u1m2b2a6i 7– 400 001 corp.relations@bseindia.com Re: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) Sub: Outcome of the meeting of the Board of Directors held on August 13, 2026. Time of Commencement: 12:50 P.M. Time of Conclusion: 04:10 P.M. Dear Sir, This is in continuation to our earlier intimation dated August 06, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on August 13, 2026. (“SEBI Listing Regulations”) In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligaintitoenr-sa alinad Disclosure Requirements) Regulations, 2015 , we would like to inform all our stakeholders that the Board of Directors, at its meeting held today i.e. August 13 , 2026U, hna-sa udited Fi,n caonncsiiadle Rreeds uanltds aopf pthroev Ceodm thpea fnoyll ofowri nthge: 1st Quarter ended June 30, 2026, of the Financial Year 2026-27 “Financial Results” , both on Standalone and Consolidated basis ( ), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the L imited Review Report of the Auditors’ thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid Financial Results along with the Limited Review Reports thereon issued by M/s SGN & CO., Chartered Accountants, Statutory Auditors of the Company are enclosed herewith. Arrangements have also been made for publication of the aforesaid Financial Results in Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. Please note that aforesaid Financial Results will also be available on the Company’s website at 2. wChwawng.mem inw Sltinadtuiat.ocroym A. uditors In terms of Regulation 30 of the SEBI Listing Regulations, we wis“h4 t1os ti nAfGoMrm” you that the term of M/s. SGN & Co, Chartered Accountants, existing Statutory Auditors of the Company shall expire upon the conclusion of the ensuing 41 Annual General Meeting ( ) of the Company. In view of the above, based on the recommendation of the Audit Committee, the Board of Directors of the Company, at its meeting held today i.e. on Thursday, August 13, 2026, considered and Registered Office: Plot No. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana Telephone: +91-124-4310000, Fax: +91-124-4310050 Email: mmwl.corporate@gmail.com Website: www.mmwlindia.com, Corporate Identity Number: L32100HR1985PLC144515 recommended the Appointment of M/s Khandelwal Jain & Co., Chartered Accountants, (Firm Registration No. 105049W) as the Statutory Auditors of the Company for a term of 5 (Five) st th consecutive years, commencing from the conclusion of the 41 AGM until the conclusion of 46 AGM of the Company to be held in the year 2031, subject to approval of members at the ensuing 41 AGM. 2026-27 2030-31 The proposed appointment shall be effective for conducting the statutory audit of the Company for the financial years to financial years . The details as requireAd nunnedxeur rRee gAu.lation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are attached herewith as This intimation will be available on the Company’s website http://www.mmwlindia.com. You are requested to take the above information on records and upload the same on your respective websites. Thanking you, Media Matrix Worldwide Limited Yours faithfully, (Mohd Sagir) CEonmclp.: aAn/ya Secretary Registered Office: Plot No. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana Telephone: +91-124-4310000, Fax: +91-124-4310050 Email: mmwl.corporate@gmail.com Website: www.mmwlindia.com, Corporate Identity Number: L32100HR1985PLC144515 S G N &CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : Phone: 022-49740502 S-503, SCHOOL BLOCK, E-mail : mohan@sgnco.in SHAKARPUR, NEW DELHl-110 092 INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, Media Matrix Worldwide Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (the "Statement") of MEDIA MATRIX WORLDWIDE LIMITED ('the Company') for the quarter ended June 30, 2026 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'). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ('Ind AS 34'), 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. Our responsibility is to issue a conclusion on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim 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. 3. Based on our review conducted and procedures performed 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 recognized accounting practices and policies HO :78, 7TH FLOOR, KALPTARU AVENUE, AKURLI ROAD, KANDIVALI EAST, MUMBAI-400 101 (MAHARASHTRA) SGN&CO. Continuation Sheet No. CHARTERED ACCOUNTANTS generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 4. Other Matter The Statement includes the standalone financial results for the Quarter ended March 31, 2026 being the balancing figures between audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the . previous financial year, which were subject to limited review by us, as required under the Listing Regulations. Our conclusion is not modified in respect of the above matter. ForSGN & CO. Chartered Accountants Firm Registration No. 1345 Mohan Kheria (Partner) M. No. 543059 UDIN: 26543059HDWTGM8974 Place: Gurugram Dated: August 13, 2026 S G N &CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : Phone : 022-49740502 S-503, SCHOOL BLOCK, E-mail : mohan@sgnco.in SHAKARPUR, NEW DELHl-110 092 INDEPENDENT AUDITOR'S REVIEW REPORT ON [Showing first 8,000 characters — download PDF for full document]