Amagi Media Labs Limited has fulfilled its regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing was made to both BSE Limited and National Stock Exchange of India Limited on April 09, 2026.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document confirms compliance with SEBI's quarterly reporting requirements for depositories and participants.

Certificate Confirmation

According to the certificate issued on April 3, 2026, MUFG Intime India Private Limited confirmed that no requests for dematerialization or rematerialization of equity shares were received during the quarter ended March 31, 2026. This confirmation was provided by Ashok Shetty, Sr. Vice President – Corporate Registry at MUFG Intime India Private Limited.

Corporate Disclosure

The filing was signed by Sridhar Muthukrishnan, Company Secretary and Compliance Officer of Amagi Media Labs Limited (Membership No.: F9606). The company has also made this disclosure available on its official website at www.amagi.com/investors/notifications , ensuring transparency for stakeholders.

Exchange Information

Amagi Media Labs Limited trades on both major Indian stock exchanges with the following identifiers:

This quarterly filing represents part of the company's ongoing commitment to regulatory compliance and transparent reporting to market participants and regulatory authorities.

Amagi Media Labs Limited has successfully completed its postal ballot process, with all four resolutions passed with requisite majority. The e-voting concluded on April 3, 2026, with results formally announced on April 6, 2026.

Postal Ballot Overview

The company conducted the postal ballot process through remote e-voting in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting process was scrutinized by Biswajit Ghosh (FCS: 8750/ CP: 8239) from BMP & Co. LLP, Practicing Company Secretaries.

Resolution Results

All four agenda items were successfully passed with strong shareholder support:

Article 64B Insertion Details

Following the company's listing on BSE and NSE with effect from January 21, 2026, Part B of the Articles of Association automatically stands deleted. The approved alteration involves inserting Article 64B in Part A of the AOA, which establishes director appointment rights for major investors.

The new Article 64B stipulates that among key investors including Accel India VI (Mauritius) Ltd., Accel Growth VI Holdings (Mauritius) Ltd., Trudy Holdings, AVP I Fund, Norwest Venture Partners X-Mauritius, PI Opportunities Funds, and General Atlantic Singapore AML PTE LTD., the top 2 investors by shareholding shall be entitled to appoint 1 non-executive Director each on the Board. This right continues as long as the investor holds 6.00% shareholding in the company on a fully diluted basis.

Regulatory Compliance

The postal ballot was conducted pursuant to Section 110 and 108 of the Companies Act, 2013, along with relevant rules and SEBI regulations. The scrutinizer's report confirms that all procedural requirements were met, and the voting process was conducted in a fair and transparent manner. The disclosure has been made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The voting results and scrutinizer's report have been hosted on the company's website at https://www.amagi.com/investors/notifications and on NSDL's e-voting portal for public access.