We wish to inform you that the 41st Annual General Meeting ('AGM') of the members of Media Matrix Worldwide Limited was held today, i.e., Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). All the business items as set out in the Notice of the AGM dated August 13, 2026, were duly transacted at the AGM.