Colorchips New Media Q1 FY27 Results Board Meeting

Board Meeting Details

• Date: Friday, 14th August, 2026
• Location: Registered office at House No:8-3-678/42/9, Plot No.9, Navodaya Colony YR Guda, Hyderabad, Telangana, 500073

Agenda Items

1. Consideration and approval of the Unaudited Financial Results for the first quarter ended 30th June, 2026.

2. Consideration and approval of changing the Registrar and Share Transfer Agent (RTA) from KFin Technologies Limited to Bigshare Services Private Limited, subject to required approvals.

3. Discussion of any other matters as decided by the Board.

Trading Window Closure

In continuation of previous intimation, the trading window for all designated persons and their immediate relatives will remain closed until 48 hours after the conclusion of the board meeting.