Next Mediaworks Dispatches FY26 AGM Notice

Date: August 27, 2026

The company has dispatched physical letters to shareholders whose email addresses are not registered with the company/Registrar & Transfer Agent/Depository Participants
The letters provide weblinks to access the Annual Report for FY 2025-26
This action was taken pursuant to Regulation 36(1)(b) of SEBI Listing Regulations

The 45th Annual General Meeting of Next Mediaworks Limited is scheduled to be held on Tuesday, September 22, 2026
The AGM will be conducted through Video Conferencing facility/Other Audio Visual Means in compliance with MCA and SEBI circulars
The cut-off date for email registration records was Friday, August 21, 2026
Shareholders are requested to update their email addresses either through their depository participants or by contacting the company at investor@radioone.in or the RTA at einward.ris@kfintech.com
The complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, and Corporate Governance Report is available on the company website

Notice of Annual General Meeting: https://www.nextmediaworks.com/financial-information/iii/25-26/AGM-Notice-FY26.pdf
Annual Report: https://www.nextmediaworks.com/financial-information/iii/25-26/Annual-Report-FY-26.pdf
Access Path: www.nextmediaworks.com > investor > disclosure under Sebi(LODR) > Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc. > Complete Annual Report 2025-26