The primary agenda items for the board meeting include:
1. Consideration and potential approval of a fundraising proposal through issuance of equity shares, convertible instruments, or other eligible securities on a preferential basis to one or more persons. The issuance will be conducted in accordance with the Companies Act, 2013 and its rules, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable acts, rules and regulations. The proposal is subject to required regulatory/statutory approvals and shareholder approval.
2. Approval of ancillary actions related to the fundraising matter, including the notice to shareholders seeking their approval for the proposal.
The company has also confirmed that in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities by Designated Persons, their immediate relatives and connected persons will remain closed until 48 hours after the announcement of the outcome of the board meeting.
This notice has been hosted on the company's website (www.nazara.com) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure is signed by Arun Bhandari, Company Secretary and Compliance Officer of Nazara Technologies Limited, with digital signature timestamped August 03, 2026 at 22:45:18 +05:30.