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Media Matrix Worldwide Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 13 2025

05:05 PM, 13th Nov 2025

This is in continuation to our earlier intimation dated November 06 2025 with respect to the meeting of the Board of Directors of the Company scheduled on November 13 2025.In terms of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations we would like to inform all our stakeholders that the Board of Directors at its meeting held today has inter-alia considered and approved the Un-audited Financial Results of the Company for the 02nd Quarter and Half Year ended September 30 2025 of the Financial Year 2025-26 both on Standalone and Consolidated basis (Financial Results) in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report of the Auditors thereon duly reviewed and recommended by the Audit Committee in its meeting held today.

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