Outcome of Board Meeting

Radaan Media Works India Limited 28th 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 28th August, 2026 Reference - Regulation 30 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, Friday, 28th August, 2026, inter-alia, had considered and approved the following: (i) Reconstitution of Nomination & Remuneration Committee pursuant to resignation of Ms. Rayane Radikaa (Annexure A). (ii) Appointment of Mr. Rahhul Sarath as Additional Director (Executive) (Annexure B). (iii) Appointment of Mrs. M. Uma as Additional Director (Independent) (Annexure C). (iv) The updated draft Annual Report for the Financial Year 2026-27 (Annexure D). The Board also took note of the observations received from NSE, regarding the delay in compliance with Regulations 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that while there was a temporary delay, full compliance was subsequently achieved with the appointment of the Company Secretary effective June 13, 2026. The necessary action in this regard will be taken up within the stipulated time. 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 03:00 PM. and concluded at 3:40 PM. Please take the aforementioned information on your record. Thanking you, For RADAAN MEDIAWORKS INDIA LIMITED RAMYA RAVI Company Secretary and Compliance Officer ANNEXURE A 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 Disclosure pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Reconstitution of Nomination and Remuneration Committee The new composition of the Nomination and Remuneration Committee is as under: Name of the Member Designation Category Mr. Narayanan Independent 1. Chairman Ananthakrishnan Iyer Director Independent 2. Mr. T.T. Vijay Viswanath Member Director Non-Executive 3. Mr. R. Sarathkumar Member Director ANNEXURE B 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 Disclosure pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Appointment of Mr. Rahhul Sarath as Additional Director (Executive) Details of Events Information Appointment of Mr. Rahhul Sarath as an 1. Reason for change Additional Director designated as Executive Director. Effective from 1st September, 2026, to hold office up to the date of the next General Meeting of the Company. Further, the Board has recommended Date of Appointment & his appointment as an Executive Director / Term of Appointment Whole-time Director for a period of 3 (Three) years with effect from 1st September, 2026, subject to the approval of the Shareholders of the Company. Mr. Rahhul Sarath holds a degree in o BSc Finance and Accountancy and an IB Diploma holder and has an expertise in Data analysis and 3. Brief Profile business intelligence (Excel, Zoho Analytics), inventory/SKU data transformation, KPI tracking (VTAT, CTAT, MAPE, OEE), statistical variance analysis, and business development. Disclosure of Mr. Rahhul Sarath is the son of Mr. R. 4. relationships between Sarathkumar and Mrs. Radikaa Sarathkumar Directors Information required pursuant to BSE Circular Mr. Rahhul Sarath is not debarred from holding 5. LIST/COMP/14/2018-19 the office of Director by virtue of any SEBI order & NSE Circular or any other such authority. NSE/CML/2018/02 ANNEXURE C 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 Disclosure pursuant to SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Appointment of Mrs. M. Uma as Additional Director (Independent) Details of Events Information Appointment of Mrs. M. Uma as an Additional 1. Reason for change Director designated as Non-Executive, Independent Director. Effective from 1st September, 2026 to hold office up to the date of the next General Meeting of the Company. Further, the Board Date of Appointment has recommended her appointment as an 2. & Term of Independent Director for a term of 5 (Five) Appointment consecutive years with effect from 1st September, 2026, subject to the approval of the Shareholders of the Company by way of a Special Resolution. Mrs. M. Uma holds multiple degrees including, Masters in Corporate Law, MBA (Import & Export Management) and B.E. (Electronics & Instrumentation). She has an overall 10 years of experience in supply chain, logistics 3. Brief Profile management, ERP operations (SAP, Oracle, WMS), and regulatory/import-export compliance. Prior experience includes 6+ years in technical recruitment and sales across India and Singapore. Mrs. M. Uma is not related to any Director or Key Managerial Personnel of the Company and Disclosure of fulfills all criteria of Independence as specified 4. relationships under Section 149(6) of the Companies Act, between Directors 2013 and Regulation 16(1)(b) of SEBI LODR Regulations. Information required pursuant to BSE Mrs. M. Uma is not debarred from holding the Circular 5. office of Director by virtue of any SEBI order or LIST/COMP/14/2018- any other such authority. 19 & NSE Circular NSE/CML/2018/02 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 NSE/LIST-SOP/COMB/FINES/0933 August 20, 2026 The Company Secretary Radaan Mediaworks India Limited Dear Sir/Madam, Subject: Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and/or Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 (“Depository Regulations”) Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations and/or Depository Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with certain regulations of Listing Regulation(s) and/or Depository Regulations for the quarter ended June 30, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance/delayed compliance and to ensure compliance with respective regulation(s) and/or make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate following actions as per Master Circular: 1. Initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat account of the Promoters. 2. Trading in securities of your Company shall take place on 'Trade for Trade' basis, in case of consecutive defaults with Regulation 76 of Depository Regulati [Showing first 8,000 characters — download PDF for full document]