Resignation

Radaan Media Works India Limited 18th 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 Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director and Non-Executive Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that: 1. Mr. Krishnachandar (DIN:10763027), Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company, through his resignation letter dated 17th August, 2026, with effect from closing business hours on 18th August, 2026. 2. Ms. Radikaa Rayane (DIN:08350418), Non-Executive Director of the Company, has tendered her resignation from the Board of Directors of the Company, through her resignation letter dated 17th August, 2026, with effect from closing business hours on 18th August, 2026. The detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, along with the resignation letters received from the said directors containing the detailed reasons for their resignation, are enclosed herewith as Annexure A and Annexure B respectively. Kindly take the above information on record. Thanking You, Yours faithfully, For Radaan Media Works India Limited Ramya Ravi Company Secretary & 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 Radaan Media Works India Limited Annexure A Disclosure under Clause 7C of Para A of Part A of Schedule III of SEBI LODR Regulations 1. Resignation of Mr. Krishnachandar as Independent Director Sr. No. Particulars Details 1 Name of Director Mr. Krishnachandar 2 Reason for change Resignation due to personal commitments 3 Date of cessation 18th August, 2026 4 Brief Profile Not Applicable 5 Disclosure of relationships between Not Applicable directors 6 Letter of Resignation with detailed Enclosed herewith reasons 7 Confirmation regarding material Mr. Krishnachandar has confirmed reasons that there are no other material reasons for resignation other than those provided in the resignation letter. 8 Directorships in other listed entities & Category of Directorship 9 Membership of Board Committees in other listed entities 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 Radaan Media Works India Limited Annexure B Disclosure under Clause 7 of Para A of Part A of Schedule III of SEBI LODR Regulations 2. Resignation of Ms. Radikaa Rayane as Non-executive Director Sr. No. Particulars Details 1 Name of Director Ms. Radikaa Rayane 2 Reason for change Resignation due to personal reasons and commitments 3 Date of cessation 18th August, 2026 4 Brief Profile Not Applicable 5 Disclosure of relationships between Not Applicable directors 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