Media Matrix Worldwide Ltd — Important, 08-09-2025: Company Update

Media Matrix Worldwide Limited has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:00 AM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders will have access to e-voting facilities. The company has completed dispatch of the Annual Report for FY 2024-25. The Book Closure period for the AGM is September 24-30, 2025, with September 23, 2025, as the cut-off date for e-voting eligibility. This update is important for shareholders to participate in company decisions.