Media Matrix Worldwide Limited

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;

Pursuant to the provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the Company dispatched today, i.e., September 04, 2026, to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/Depository participants, providing the web-link and QR Code through which the Annual Report for the financial year 2025-26, including the Notice of the Annual General Meeting, can be accessed on the Company's website. A copy of the specimen letter is enclosed herewith. The same is also available on the website of the Company at www.mmwlindia.com You are requested to take the above information on record and upload the same on your website.

In terms of Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2025-26 ('BRSR'), which also forms part of the Annual Report. The same is also being filed in XBRL format. The BRSR is also available on the website of the Company at www.mmwlindia.com You are requested to take the above information on record and upload the same on your website.

In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2025-26, including 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").

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"). Please note that the Notice of the 41st AGM along with the Annual Report for the financial year 2025-26 will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail Ids registered with the Depositories/Depository Participants/Company/Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchange, i.e., BSE Limited (BSE). Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

With reference to the above-mentioned subject, we hereby submit copies of the Public Notice published by way of advertisement in newspapers on September 03, 2026, in connection with the ensuing Annual General Meeting of the Company scheduled to be held on September 30, 2026, in the following newspapers:

We would like to inform all our stakeholders that the Company has extended a Corporate Guarantee by execution of a Deed of Corporate Guarantee in favour of Jio Credit Limited (formerly known as Jio Finance Limited), to secure the fund-based credit facilities availed/to be availed by nexG Devices Private Limited, a subsidiary of the Company ('nexG'), to the extent of Rs. 25 Crores.

This is further to our earlier announcement dated August 13, 2026. We hereby submit the copies of the newspaper publications of the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2026, of the Financial Year 2026-27, on both Standalone and Consolidated basis, as published on August 15, 2026, in the following newspapers, in compliance with Regulation 47 of the SEBI Listing Regulations.