Next Mediaworks Ltd

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February 2023 (which commenced at 11:34 A.M. and concluded at 11:56 A.M.) has inter-alia transacted the following business:1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December 2022 pursuant to Regulation 33 of SEBI LODR; (enclosed herewith)2. Taken on record the Limited Review Report of B S R and Associates Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)