Media Matrix Worldwide Ltd

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06-09-2026 | 07:32 pm

Registered Office: Plot No. 38, 4th Floor, Institutional Area, Sector 32, Gurugram-122001, Haryana

Telephone: +91-124-4310000, Fax: +91-124-4310050 Email: mmwl.corporate@gmail.com

Website: www.mmwlindia.com, Corporate Identity Number: L32100HR1985PLC144515

MMWL/SEC/26-27 September 06, 2026

BSE Limited

1st Floor, New Trading Wing

Rotunda Building, Phiroze Jeejeebhoy Towers

Dalal Street, Fort, Mumbai – 400 001

corp.relations@bseindia.com

Security Code No: 512267

RE: Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Sub: Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 41st Annual

General Meeting, Voting through Electronic Mode and Cut-off Date etc.

Dear Sir/Madam,

With reference to the above mentioned subject, we hereby submit copies of the Public Notice, published

today, i.e., on Sunday, September 06, 2026 by way of advertisement in newspapers, specifying, inter alia,

the following:

• Notice of the 41st Annual General Meeting ("AGM") of the members of the Company, scheduled to be

held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing/

Other Audio Visual Means ("VC"/"OAVM");

• Facility of voting through electronic mode ("Remote e-Voting/e-Voting during AGM") on business

items to be transacted at the 41st AGM along with the voting period;

• Cut-off date for determining the eligibility for remote e-Voting/e-Voting during the AGM;

• Intimation of completion of dispatch of the Annual Report for the financial year 2025-26, including

Notice of the 41st AGM, to the shareholders of the Company.

The Public Notice has been published in the following newspapers: -

1. Financial Express (All Editions) – English (copy of Delhi Publication attached)

2. Jansatta (Delhi) – Hindi (copy attached)

You are requested to take the above information on record and disseminate the same on your website.

Thanking you,

Yours faithfully,

For Media Matrix Worldwide Limited

(Mohd Sagir)

Company Secretary

Encl.: Copies of Newspaper Publications

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