Media Matrix Worldwide Limited Press Release Sep 06 2026

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;

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