Media Matrix Worldwide: Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 40th Annual General Meeting (AGM) of the members of Media Matrix Worldwide Limited was held today i.e. on Tuesday September 30 2025 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The business items set out in the Notice of AGM dated August 13 2025 were duly transacted at the Meeting.Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 the proceedings of the 40th AGM of the Company are enclosed here with.You are requested to take the same on your records.