Media Matrix Board to Approve Q2 FY27 Results

Key Event: Board Meeting

A meeting of the Board of Directors of Media Matrix Worldwide Limited is scheduled to be held on Wednesday, October 28, 2026.

Agenda

The primary agenda for the board meeting is to consider and approve the un-audited financial results of the Company for:

• The 2nd quarter ended September 30, 2026
• The half year ended September 30, 2026

The results will be presented on both a Standalone and Consolidated basis.

Trading Window Closure

In continuation of a prior intimation dated September 29, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations and the Company's internal code:

• The Trading Window for dealing in the company's securities was closed effective September 30, 2026.
• The Trading Window is scheduled to re-open on November 2, 2026.

This closure applies to all Designated Persons, their immediate relatives, and other Insiders.