Music Broadcast Ltd AGM Notice and Annual Report Distribution

Date: August 05, 2026

The 27th Annual General Meeting of Music Broadcast Limited is scheduled for Wednesday, September 02, 2026 at 1:00 p.m. (IST)
The AGM will be conducted through Video Conferencing / Other Audio-Visual Means

The company has issued letters providing web link for accessing the Notice of the 27th Annual General Meeting and the Annual Report for Financial Year 2025-26
This communication is specifically for shareholders who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent/ Depository Participants
The web link for accessing the Annual Report is: https://www.radiocity.in/investors/annual-reports
Alternative access path: Company website (https://www.radiocity.in/) > Investors > Disclosure Under Regulation 46 SEBI LODR Regulations > Financial Results > Annual Reports
Documents are also available on KFin Technologies Limited website at https://evoting.kfintech.com and stock exchange websites (BSE and NSE)

Members holding shares either in physical form or in dematerialised form as on Thursday, August 27, 2026 (cut-off date) are entitled to vote
Remote e-Voting commences from Sunday, August 30, 2026 (9:00 a.m. IST) and ends on Tuesday, September 01, 2026 (5:00 p.m. IST)

Copies sent to National Securities Depository Limited, Central Depository Services Limited, and KFin Technologies Limited

Not Specified: Financial Results, Dividend Declaration, KMP Changes, Auditor Changes, Fundraising, M&A Activities, Operational Updates