Colorchips New Media Board Meeting May 30, 2026

Board Meeting Details

• Meeting Date: Saturday, May 30, 2026
• Meeting Venue: Registered office of the Company at House No:8-3-678/42/9, Plot No.9, Navodaya colony YR Guda, Hyderabad, Telangana, 500073

Agenda Items

1. To consider and approve the audited Financial Results of the Company for the Fourth quarter and Financial year ended March 31, 2026.

2. To discuss any other matter as may be decided by the Board.

Trading Window Closure

• The trading window for all designated persons and their immediate relatives remains closed
• Closure period: Until 48 hours after the conclusion of the board meeting (May 30, 2026)
• This is in continuation of the company's previous intimation of trading window closure