MUKTA ARTS LTD.

Mukta Arts Ltd announced the termination of its Binding Term Sheet, Securities Subscription Agreement, and Shareholders Agreement with Maverick Media Private Limited and Mr. Rajiv Malhotra. These agreements, initially executed on February 28, 2024, and August 7, 2024, were related to a proposed investment in its subsidiary, Mukta A2 Cinemas Private Limited. The termination is due to unresolvable differences between the parties. The company stated that this termination will not have a material adverse impact on its operations, revenue, or business.

Mukta Arts Ltd has dispatched a letter to shareholders who have not registered their email IDs, providing a web-link to the Annual Report for the Financial Year 2025-26. The 44th Annual General Meeting (AGM) is scheduled for September 22, 2026, via Video Conferencing. The company also reminded shareholders to update their KYC details, including PAN, address, and bank information, as mandated by SEBI regulations, to ensure continued receipt of payments and services. Shareholders holding physical securities are particularly urged to update their details to avoid payment disruptions from April 1, 2024.

Mukta Arts Ltd has announced the notice for its 44th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 22, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company will also be distributing its Annual Report for the financial year 2025-26 to its members via electronic mode. The AGM notice and Annual Report are available on the company's website, stock exchange websites (BSE and NSE), and the NSDL e-voting website.

Mukta Arts Ltd has announced the 44th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The notice of the AGM, along with the Annual Report for the financial year 2025-26, is being sent to shareholders via electronic mode. Both documents are also available on the company's website and the websites of the BSE, NSE, and NSDL.

Mukta Arts Limited's material subsidiary, Mukta A2 Cinemas Private Limited, has received a Show Cause Notice (SCN) from the Commissioner of CGST and Central Excise, Vadodara Zone. The notice pertains to GST audit observations for the financial years 2020-21 to 2023-24, alleging contraventions of GST Act rules and proposing demand of interest and penalty. Mukta A2 plans to seek expert advice and contest the SCN. The company states there is no material impact on its financial or operational activities, as any adjudicated penalty would be borne by Mukta A2, whose financials are consolidated with the parent company.

Mukta Arts Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the execution of a Shareholders Agreement and a Share Subscription Agreement. These agreements pertain to a proposed investment in its material subsidiary, Mukta A2 Cinemas Private Limited. The board also reviewed and recommended the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. The meeting commenced at 4:41 p.m. and concluded at 5:32 p.m.

Mukta Arts Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, have been reviewed by the Audit Committee and recommended by the Statutory Auditors. Additionally, the Board approved the execution of a Shareholders Agreement and Share Subscription Agreement concerning a proposed investment in its material subsidiary, Mukta A2 Cinemas Private Limited.

Mukta Arts Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company has informed its Designated Persons and their relatives about the closure of the Trading Window from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's Insider Trading Regulations.

Mukta Arts Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30th, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Mukta Arts Limited announced that its subsidiary, Whistling Woods International Limited (WWI), has been certified as a 'Great Place to Work' by Great Place To Work®, India. This recognition was awarded following an assessment and places WWI in the category of Mid-size organizations. The certification is valid from June 2026 until June 2027. This achievement reflects WWI's positive workplace culture and commitment to employee satisfaction.