We would like to inform you that the Board of Directors in their meeting held on 14th August 2026 have inter alia approve the following: 1. Un audited financial Results for the quarter ....

e:... COIORCHIPS NEW lvlEDlA LIMITED {Cll'l:1741 1 OTGl 985PtC051 4041 RCHIPS 8 3.67El42,/9.PIOT NO.9 NAVODAYA COLONY. Y R GUDA Telangana.500073. lYlbtit!: www.colorchipsindia.corn frnaal ld : inloucolorchitEin tia.com 14,r, August, 2026 The Corporate Relations Departmenr, Bombay Stock Exchange, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00 I . Company Code 540023 Dear Sir/Madam, Sub: Outcome of the Board Meeting _ reg. Ref: with reference to the above cited subject, we woultl like to inform that Directors in their meeting held on l4rh August,2026 have inler alia approved lhe follorving ntatto.s: A lup np er ,o 2v 0e 2d 6 .the Unaudited Financial Results ot'the conrpanr lor the Iir.st (lua.rer ended 30,r, Limited Review Report of rhe statutory Auditors on the Financial Results oflthe company l.or the First Quarter ended 30'h June, 2026, issued by the statulory Auditrrrs. pava, & Associares as required under Regulation 33 ofthe Listing Regulations. The Board considered and approved the change ofRegisrrar antr Sharc l-ransfer Agenr (RTA) of the company from KFin Technologies Limited to Bigshare Services pri'ate Linited. The Board Meeting Commenced at 5.00 p.M. and Concluded ar 6.00 p.M. This is for your information and record. Regards, FoTCOLORCHIPS NEW MEDIA LIMITEL (]IIAGANTY RAVI SHANKAR MANAGING DIRECTOR I)lN:09657821