Date: June 16, 2026

Board Meeting Outcomes

  • The indicative timeline for infusion of funds into Nazara Technologies UK Limited has been extended to August 14, 2026
  • This follows the original disclosure dated March 18, 2026 regarding the proposed funding infusion

Disinvestment / Strategic Actions

  • Company plans to infuse funds not exceeding USD 100.3 million into Nazara Technologies UK Limited (wholly owned subsidiary)
  • Funding to be made in one or more tranches
  • Funding structure: USD 40.1 million equity subscription and USD 60.2 million loan
  • Subject to compliance with applicable laws

Other Operational / Legal / Strategic Disclosures

No material disclosures under the following sections:

  • KMP / Board / Auditor Changes
  • Dividend Declaration or Non-Declaration
  • Financial Results (Standalone & Consolidated)
  • Auditor's Report
  • Media Release / Investor Communication