MEDIA MATRIX WORLDWIDE LTD.

Media Matrix Worldwide Ltd. has provided a corporate guarantee of ₹25 Crore to IndusInd Bank Limited on behalf of its subsidiary, nexG Devices Private Limited. This guarantee secures fund-based and non-fund-based facilities availed by nexG. Media Matrix holds 56.78% of nexG's paid-up share capital. The corporate guarantee is at arm's length and will be disclosed as contingent liabilities in the company's financial statements.

Media Matrix Worldwide Ltd responded to a stock exchange query regarding significant price movement in its shares. The company stated that it has been transparent in disclosing all relevant information as per SEBI regulations and believes the recent price movement is due to market dynamics. They ensure continued compliance with SEBI Listing Regulations.

Media Matrix Worldwide Ltd has announced the successful shifting of its Registered Office from the State of Maharashtra to the State of Haryana. The company received the New Certificate of Registration from the Registrar of Companies, Chandigarh, Haryana, on April 21, 2026, following an order passed by the Regional Director, Western Region, Mumbai, on March 24, 2026. The new Registered Office address is Plot No. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana. Consequently, Clause II of the Company's Memorandum of Association has been altered in accordance with the Companies Act, 2013.

Media Matrix Worldwide Ltd's Board of Directors, at its meeting on April 15, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. These results, presented on both standalone and consolidated bases, include the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow. The Audit Committee reviewed the results, which were subsequently audited by M/s SGN & CO., Chartered Accountants. The company confirmed that the results will be published in newspapers and made available on its website.

Media Matrix Worldwide Ltd's Board of Directors, at its meeting on April 15, 2026, approved the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2026. These results, covering both Standalone and Consolidated basis, include the Statement of Profit & Loss, Statement of Assets & Liabilities, and Statement of Cash Flow. The Audit Committee reviewed the results, which were subsequently audited by M/s SGN & CO., Chartered Accountants. The company will publish these results in newspapers and make them available on its website.

Media Matrix Worldwide Ltd. has announced that its Board of Directors will meet on April 15, 2026, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2026, both on Standalone and Consolidated basis. The company also announced that the trading window for dealing in the securities of the Company for all the Designated Persons including their immediate relatives and other Insiders, had already been closed w.e.f. March 31, 2026, and the same shall re-open on April 20, 2026.

Pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Media Matrix Worldwide Ltd has disclosed the acquisition of shares by Mahendra Nahata and Persons Acting in Concert (PACs). Mahendra Nahata has acquired 10,00,000 shares via the open market. The total equity share capital of the Target Company is Rs. 113,27,42,219. The total paid-up equity share capital of the Target Company is as on December 31, 2025.

Media Matrix Worldwide Ltd has received approval from the Hon’ble Regional Director, Western Region, Mumbai for shifting its Registered Office from Mumbai, Maharashtra to Gurugram, Haryana. The approval came in the form of an order dated March 24, 2026 (RD/Section13/SRN AC1941938/8180). The Company received the certified true copy of the Order on March 25, 2026, at 11:10 A.M. The Company is now in the process of filing necessary e-forms with the Registrar of Companies and will keep the stock exchange updated about the effective date of the shifting of the Registered Office. The information will also be made available on the Company's website.

Media Matrix Worldwide Ltd. announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025, in accordance with Regulation 33 of the SEBI Listing Regulations. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors. The company has prepared the financial results in accordance with the Indian Accounting Standard 34, Companies Act, 2013, and other accounting principles generally accepted in India. SGN & CO., the statutory auditor, has issued a limited review report on the standalone and consolidated financial results.

Media Matrix Worldwide Ltd. has announced a Board of Directors meeting on February 10, 2026, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. The trading window for all designated persons, including their immediate relatives and other insiders, will be closed from December 31, 2025, and will reopen on February 13, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons'.