Outcome of Board Meeting

Radaan Media Works India Limited 13th August, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Plot No.C/1, 2nd Floor, New Trading Wing, G Block, Bandra – Kurla Complex Rotunda Building, P. J. Towers, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400001 Scrip: RADAAN Scrip:590070 Dear Sirs, Sub: - Outcome of Board Meeting held on 13th August, 2026 Reference - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) With reference to the above stated subject, we wish to inform that, the Board of Directors of the Company at their meeting held on today, i.e, Thursday, 13th August, 2026, inter-alia, had considered and approved the following: (i) Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, along with Limited Review Report thereon. (ii) Approval of Draft Annual Report for the Financial Year 2026-27 The above information will also be made available on the Company’s website, www.radaan.tv The meeting of the Board of Directors commenced at 04:30 PM. and concluded at 05:05 PM. Please take the aforementioned information on your record. Thanking you, For RADAAN MEDIAWORKS INDIA LIMITED RAMYA RAVI Company Secretary and Compliance Officer 14, Jayammal Road, Tel : + 91 44 2431 3001 / 02 / 03 / 04 / 05 / 06 / 07 info@radaan.tv Teynampet, Chennai 600 018. Fax : + 91 44 2431 3008 www.radaan.tv CIN : L92111TN1999PLC043163