Media Matrix Worldwide Ltd — Important, 04-09-2026: Company Update

Media Matrix Worldwide Limited has informed shareholders that it dispatched letters containing a web-link and QR code for accessing the Annual Report for FY2025-26 and the Notice of the 41st Annual General Meeting. This ensures shareholders with unregistered email addresses can still access important documents. The 41st AGM is scheduled for September 30, 2026, at 11:00 a.m. IST via Video Conferencing. Key dates include a cut-off for e-voting on September 23, 2026, with remote e-voting open from September 27 to September 29, 2026.