Media Matrix Worldwide Ltd — Important, 02-09-2025: Company Update

Media Matrix Worldwide Limited has issued a public notice in newspapers regarding its 40th Annual General Meeting. The company will hold its upcoming AGM through video conferencing or other audio-visual means to discuss agenda items. Shareholders whose email IDs are registered will receive the AGM notice and annual report electronically. Physical and dematerialized shareholders are encouraged to update their PAN, KYC, and nomination details to ensure seamless communication and electronic dividend payments.