RADAAN MEDIAWORKS (I) LTD.

Radaan Mediaworks India Ltd announced at its 27th Annual General Meeting held on September 29, 2026, the appointment of Mr. Rahhul Sarath as a Whole-time Director and Ms. M. Uma as a Non-executive Independent Director. Mr. Sarath's tenure is for 3 years effective September 1, 2026, and Ms. Uma's tenure is for 5 years effective the same date. Mr. Sarath brings expertise in data analysis and business intelligence, while Ms. Uma has extensive experience in supply chain, logistics, and ERP operations. Mr. Sarath is the son of R. Sarathkumar and Radikaa Sarathkumar, while Ms. Uma is unrelated to any company director or KMP and meets independence criteria.

Radaan Mediaworks India Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, 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 be shut from October 1st, 2026, to facilitate the declaration of un-audited financial results for the quarter and half-year ending September 30th, 2026. The trading window will be reopened 48 hours after the announcement of these financial results.

Radaan Mediaworks India Ltd has received a favorable final order from the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai. The tribunal allowed the company's appeals and set aside a previous order that had denied CENVAT credit on telecast fees for the period October 2012 to December 2015. The original demand, including interest and penalties, amounted to ₹5,32,43,696. The tribunal ruled that telecast fees qualify as eligible input services, confirming the company's entitlement to the CENVAT credit. This outcome has a positive financial impact, with no adverse operational or financial consequences for the company.

Radaan Mediaworks India Ltd has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM. The meeting will be conducted via Video Conferencing (VC) and Other Audio/Visual Means (OVAM) in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. The company has enclosed the Notice of the 27th AGM along with the Annual Report for the financial year 2025-26. The filing also provides corporate information including registered office details, statutory auditors, internal auditors, legal advisor, bankers, and registrars & share transfer agents. A detailed list of the Board of Directors is also included, with brief profiles of key members like R. Radikaa Sarathkumar (Chairperson & Managing Director) and R. Sarathkumar (Non-Executive Director).

Radaan Mediaworks India Ltd has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OVAM) in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The company has also enclosed the Notice of the 27th AGM along with the Annual Report for the financial year 2025-26. The filing provides corporate information including registered office details, statutory auditors, internal auditors, legal advisors, bankers, and registrars & share transfer agents. It also lists the Board of Directors and provides brief profiles for key members like R. Radikaa Sarathkumar (Chairperson & Managing Director) and R. Sarathkumar (Non-Executive Director).

Radaan Mediaworks India Ltd has announced that its 27th Annual General Meeting (AGM) will be held on September 29, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Shareholders will have the option for electronic voting (e-voting) on all resolutions. The cut-off date for determining voting rights is September 22, 2026. Remote e-voting will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM.

Radaan Mediaworks India Ltd announced the appointment of Mr. Rahhul Sarath as Additional Director (Executive) and Mrs. M. Uma as Additional Director (Independent). The appointments are effective September 1, 2026, subject to shareholder approval. Mr. Rahhul Sarath, son of Mr. R. Sarathkumar and Mrs. Radikaa Sarathkumar, brings expertise in data analysis and business intelligence. Mrs. M. Uma has a background in corporate law, MBA, and engineering, with experience in supply chain and logistics. The board also reconstituted the Nomination & Remuneration Committee and noted observations from NSE regarding a delay in compliance, which has since been rectified.

Radaan Mediaworks India Ltd held a Board Meeting on August 28, 2026, approving the reconstitution of the Nomination & Remuneration Committee following Ms. Rayane Radikaa's resignation. The board also appointed Mr. Rahhul Sarath as Additional Director (Executive) and Mrs. M. Uma as Additional Director (Independent), both effective September 1, 2026, subject to shareholder approval. The updated draft Annual Report for FY 2026-27 was also considered. The board noted observations from NSE regarding a delay in compliance with SEBI regulations but confirmed subsequent full compliance with the appointment of the Company Secretary.

Radaan Mediaworks India Ltd has received a demand notice from the Deputy Commissioner of Income-Tax, TDS Circle-2, Chennai, for an outstanding TDS amount of ₹1,67,81,895 for the Financial Year 2023-24. The company clarifies that ₹66,43,825 of this demand is under dispute. The undisputed portion has been accounted for in the company's books and was included in previous Limited Review Reports. Radaan Mediaworks is currently examining the order and will take necessary steps.

Radaan Mediaworks India Ltd announced the resignation of two directors: Mr. Krishnachandar, Independent Director, and Ms. Radikaa Rayane, Non-executive Director. Both tendered their resignations on August 17, 2026, effective from the close of business hours on August 18, 2026. Mr. Krishnachandar cited personal commitments as the reason for his resignation, while Ms. Rayane cited personal reasons and commitments. Ms. Rayane also stepped down from the Nomination and Remuneration Committee. The company has provided detailed disclosures as required by SEBI regulations.