Media Matrix Worldwide Ltd has issued a corporate guarantee of ₹40 Crores in favour of Kotak Mahindra Bank Limited to secure facilities availed by its subsidiary, nexG Devices Private Limited. This new guarantee substitutes an earlier corporate guarantee of ₹80 Crores provided by the company. The guarantee will be recorded as a contingent liability in the financial statements of Media Matrix Worldwide Ltd.

The company holds 56.78% of the paid-up share capital of nexG Devices Private Limited. nexG operates as a distribution and logistics house with a PAN-India footprint, specializing in the sales and distribution of mobility and IT products across various market segments including Modern Trade, General Trade, and Online Channels.

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details are in compliance with the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025 – CFD - POD2 / I/3762/2026 dated January 30, 2026.

The transaction involves an interest as nexG is a subsidiary of the company, but the corporate guarantee has been given on an arm’s length basis. Apart from the shareholding, there are no other interests reported in the subsidiary.

Key Details of the Guarantee

Media Matrix Worldwide Limited has officially completed the relocation of its registered office from Maharashtra to Haryana, marking a significant administrative milestone for the company. The move received final regulatory approval with the issuance of a new Certificate of Registration on April 21, 2026.

Regulatory Approvals and Timeline

The company received comprehensive regulatory clearance for the interstate office relocation through a structured approval process. The Regional Director, Western Region, Mumbai granted initial approval on March 24, 2026, followed by the Registrar of Companies, Chandigarh issuing the final Certificate of Registration on April 21, 2026.

New Registered Office Details

The company has established its new registered office in Gurugram, representing a strategic shift to Haryana's business environment. The relocation involves a complete transfer of jurisdiction from the ROC Mumbai I to ROC Haryana.

Legal Documentation and Compliance

The interstate office relocation necessitated formal amendments to the company's constitutional documents. Clause II of the Memorandum of Association has been altered to reflect the jurisdictional change, with the updated clause now reading: "The Registered Office of the Company will be situated in the State of Haryana."

The company has fulfilled all regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30. Additionally, the company has complied with the detailed disclosure requirements specified in SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Corporate Background

Media Matrix Worldwide Limited operates under Corporate Identity Number L32100HR1985PLC144515 and maintains its listing on BSE with Security Code 512267. The company has undergone several name changes since its original incorporation as Rahul Trading & Finance Limited on June 7, 1985, subsequently becoming Giltfin Lease Limited before adopting its current name Media Matrix Worldwide Limited in February 2001.

The relocation information has been made available on the company's official website at www.mmwlindia.com , ensuring transparent communication with stakeholders regarding this administrative change.