Media Matrix Worldwide Limited has submitted a regulatory filing to BSE Limited under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure intimates that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026. The primary agenda of the meeting is to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2026, of the financial year 2026-27. The results will be presented on both a standalone and consolidated basis.

Additionally, the Company confirms that the trading window for dealing in the securities of the Company remains closed for all designated persons, including their immediate relatives and other insiders. The closure became effective from June 30, 2026, as per the Company's earlier intimation dated June 29, 2026, and is scheduled to reopen on August 17, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct.

This intimation is available on the Company's website at http://www.mmwlindia.com/.