Shareholders meeting

NEXT NEXT MEDIAWORKS LIMITED MEDIAWORKS Corporate Office: 5th Floor, Lotus Tower, LIMITED A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011-66561234 August 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, Block G, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 532416 Trading Symbol: NEXTMEDIA Sub: Notice of 45th Annual General Meeting (‘AGM’) of the Company and Annual Report for the Financial Year 2025-26 (FY-26) Dear Sir/Madam, This is to inform that the 45th AGM of the Company will be held on Tuesday, 22nd September, 2026 at 11:00 AM (IST) through Video Conferencing/Other Audio-Visual Means. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 45th AGM of the Company; and 2. Annual Report of the Company for FY-26 The aforesaid documents are also hosted on the website of the Company viz. www.nextmediaworks.com and are being dispatched to all eligible Members whose e-mail id is registered with the Company/ Depository Participants/ Registrar & Share Transfer Agent. We request you to take the above information on record. Thanking you, For Next Mediaworks Limited (Sonali Manchanda) Company Secretary CIN: L22100MH1981PLC024052 Regd. Office: Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Tel.: +91 22 44104104 | Website: www.nextmediaworks.com | E-mail: Investor.communication@radioone.in NEXT MEDIAWORKS LIMITED CIN: L22100MH1981PLC024052 Registered Office: Unit 701 A, 7th Floor, Tower – 2, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road, Mumbai – 400 013 Tel: +91-22-44104104 E-mail: investor.communication@radioone.in Corporate Office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: +91-11-6656 1234 Website: www.nextmediaworks.com NOTICE OF 45th ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty Fifth (45th) Annual General Meeting of the Members of Next Mediaworks Limited will be held on Tuesday, September 22, 2026 at 11:00 A.M (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS ITEM NO. 1 Adoption of Audited Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. ITEM NO. 2 Re-appointment of a Director, retiring by rotation To re-appoint Mr. Sandeep Rao (DIN: 08711910) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment. By order of the Board of Directors Place: New Delhi (Sonali Manchanda) Date: July 31, 2026 Company Secretary NOTES: 1. Pursuant to recent circular issued by Ministry of Corporate Affairs (“MCA Circular”) and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 45th Annual General Meeting (“AGM”) of the Company is being conducted through VC/OAVM facility, which does not require physical presence of Members at the venue of the AGM. Registered Office of the Company shall be deemed to be the venue of this AGM. 2. Since the ensuing AGM is being held pursuant to the MCA and SEBI Circular through VC/OAVM which does not require physical attendance of Members at the AGM, the facility to appoint proxy by the Members will not be available for this AGM and therefore, Proxy Form and Attendance Slip are not annexed to this Notice. 3. Since AGM will be held through VC/OAVM, the Route Map is not required and hence, not annexed to this Notice. 4. Members are requested to carefully read “The instructions for Members for remote e- voting and joining Annual General Meeting” given below in this Notice. 5. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Members of the Company under the category of Institutional Investors are encouraged to attend and vote at the AGM through VC/ OAVM facility. Institutional/Corporate Members (i.e. other than individuals/HUF, NRI, etc.) are required to send a certified scanned copy (PDF/ JPG Format) of its Board or governing body Resolution/authorization etc., authorizing their representative to attend the AGM through VC/OAVM on their behalf and to vote via. remote e-voting. The said resolution/authorization together with attested specimen signature(s) of the duly authorized representative(s), shall be sent by e-mail to the Scrutinizer at e-mail id: info@dsassociate.com with a copy marked to amang@nsdl.com. Institutional members/Corporate Members can also upload their Board Resolution / Power of Attorney / Authority Letter etc. by clicking on "Upload Board Resolution / Authority Letter" displayed under "e-voting" tab in their login. 7. Pursuant to the provisions of Regulation 36 of SEBI Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, details of Director seeking re-appointment at this AGM, are given as Annexure A to this notice. 8. All investor related communication may be addressed to Kfin Technologies Limited (Kfin/ RTA) at the following address: Kfin Technologies Limited Unit: Next Mediaworks Limited Ramky Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad, Rangareddy, Telangana, India -500032 Tel : +91 - 40 - 67162222 Toll free No.: 1800 309 4001 WhatsApp Number: +91 910 009 4099 KPRISM (Web Application): https://kprism.kfintech.com/ E-mail id: einward.ris@kfintech.com Corporate Website: https://www.kfintech.com Website: https://ris.kfintech.com 9. In compliance with above mentioned MCA and SEBI circulars, the Notice calling this AGM along with the Annual Report for FY-26 is being sent only by electronic mode to those Members whose e-mail addresses are registered with the Depository Participants or the Company’s RTA as on 21st August, 2026. Additionally, hard copies of Notice of AGM and Annual Report for FY-26 are also being send to only those Members who have requested for the same. Members may kindly note that the Notice of AGM and Annual Report for FY-26 including therein the Audited Financial Statements for FY-26 will also be available on the Company’s website viz. https://www.nextmediaworks.com/ and website of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited (www.bseindia.com and www.nseindia.com) respectively and the website of National Securities Depository Limited (“NSDL”) (agency for providing the Remote e-Voting facility) at www.evoting.nsdl.com. 10. In case of joint holders attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote. 11. Members holding shares in physical form can avail the facility of nomination on their shareholding pursuant to the provisions of Section 72 of the Act and for the same, they are advised to send their nomination in the prescribed Form No. SH-13 to Kfin at the above mentioned address. Members holding shares in electronic form may contact their respective Depository Participants for availing this facility. The Members may also visit Company’s website viz. http://www.nextmediaworks.com/investorforms.php and website of RTA viz. https://ris.kfintech.com/clientservices/isc/isrforms.aspx for downloading Form SH-13 and other Nomination and KYC related documents. 12. SEBI has mandated submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic mode are, therefore, requested to submit their [Showing first 8,000 characters — download PDF for full document]