MEDIA MATRIX WORLDWIDE LTD.

Media Matrix Worldwide Ltd has issued a letter to shareholders holding equity shares in physical mode, urging them to update essential details such as PAN, KYC, nomination, and bank account information with the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited. This action is in compliance with SEBI's Master Circular dated February 06, 2026. Shareholders who fail to update these details by April 01, 2024, will be restricted from lodging grievances or availing services and will only receive payments electronically after furnishing the required information. The company has provided links to download necessary forms (ISR-1, SH-13, ISR-3, SH-14) on its website and the RTA's website, and outlined submission methods including in-person, hard copy, and electronic modes.

Media Matrix Worldwide Ltd has dispatched the Annual Report for FY25-26 and the Notice for its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The dispatch was made electronically to shareholders with registered email addresses and via web-link and QR code to those whose emails are not registered. The AGM will be held through Video Conferencing/Other Audio-Visual Means. Key dates include a cut-off for remote e-voting on September 23, 2026, and the remote e-voting period from September 27 to September 29, 2026. Shareholders are urged to update their email addresses for future electronic communications.

Media Matrix Worldwide Ltd (MMWL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI Listing Regulations. Although not among the top 1,000 listed entities by market capitalization as of December 31, 2025, the BRSR is applicable to the company. MMWL, a B2B technology and services provider specializing in Value Added Services (VAS) and product distribution, noted that most BRSR requirements are 'Not Applicable' due to its business nature and size. The report, integrated into the 41st Annual Report, covers general disclosures, business activities contributing 100% to turnover via Consultancy Services (NIC Code 62013), and operational details including 2 offices nationally. The company has 6 permanent employees and no workers. MMWL acknowledges its commitment to good governance, ethical standards, social, and environmental responsibility.

Media Matrix Worldwide Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report and AGM Notice will be disseminated electronically to shareholders and will also be available on the company's and BSE's websites. The filing details the cut-off date for voting, remote e-voting periods, and procedures for updating email addresses. Key personnel and entities involved, including the Company Secretary, Auditors, and Scrutinizer, are also listed.

Media Matrix Worldwide Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. The company will also submit its Annual Report for the financial year 2025-26. The notice and annual report will be sent electronically to eligible shareholders. Remote e-voting will be available from September 27 to September 29, 2026. Shareholders can update their email IDs by contacting the company or RTA. The AGM will be conducted in compliance with MCA and SEBI circulars.

Media Matrix Worldwide Ltd has executed a Corporate Guarantee for ₹25 Crores in favor of Jio Credit Limited. This guarantee is to secure fund-based credit facilities for its subsidiary, nexG Devices Private Limited, in which Media Matrix holds a 56.78% stake. nexG Devices is described as an established distribution and logistics house with a pan-India presence, specializing in mobility and IT products. The guarantee is considered an arm's length transaction. The impact on Media Matrix Worldwide will be the disclosure of this guarantee as a contingent liability in its financial statements.

Media Matrix Worldwide Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved these results on both standalone and consolidated bases, along with the limited review report from the existing statutory auditors, M/s SGN & Co. Additionally, the company announced a change in statutory auditors. The term of M/s SGN & Co will expire at the conclusion of the 41st AGM. The Board has recommended the appointment of M/s Khandelwal Jain & Co. as the new statutory auditors for a term of five years, commencing from the conclusion of the 41st AGM until the 46th AGM in 2031, subject to shareholder approval.

Media Matrix Worldwide Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated basis. The company also informed about the change in its statutory auditors. The term of the current auditors, M/s SGN & Co., will expire at the conclusion of the 41st Annual General Meeting. The Board recommended the appointment of M/s Khandelwal Jain & Co. as the new statutory auditors for a term of five consecutive years, commencing from the conclusion of the 41st AGM until the conclusion of the 46th AGM in 2031, subject to shareholder approval. The financial results and auditor reports have been submitted and will be published in newspapers and on the company's website.

Media Matrix Worldwide Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated basis. The company also announced a change in its statutory auditors. The term of the current auditors, M/s. SGN & Co., will expire at the conclusion of the upcoming 41st Annual General Meeting (AGM). The Board recommended the appointment of M/s Khandelwal Jain & Co. as the new statutory auditors for a term of five consecutive years, commencing from the conclusion of the 41st AGM until the conclusion of the 46th AGM in 2031, subject to shareholder approval. The financial results and limited review reports have been submitted and will be published in newspapers and on the company's website.

Media Matrix Worldwide Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, the company confirmed that the trading window for designated persons and their relatives, which was closed from June 30, 2026, will reopen on August 17, 2026, in compliance with SEBI regulations regarding insider trading.