Next Mediaworks Limited — Others, 29-04-2025: Copy of Newspaper Publication

Next Mediaworks Limited has completed the electronic dispatch of the Postal Ballot notice to eligible members, seeking approval for the appointment of three new independent directors: Mr. Ishant Juneja, Mr. Suryakant Gupta, and Ms. Pratibha Sabharwal, who will not be liable to retire by rotation. Members can participate in the voting process through e-voting. This initiative is significant for enhancing the Board's capabilities and strengthening governance, aligning with corporate best practices.