Media Matrix Worldwide: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the voting results of 39thAnnual General Meeting held on Friday 27th September 2024 at 11:00 A.M. and Consolidated Scrutinizers Report on Remote e-Voting and e-Voting conducted at 39th AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies s(Management and Administration) Amended Rules 2015.