Music Broadcast Limited has notified stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Thursday, May 21, 2026, and has been convened to consider and approve the company's audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The following key details have been disclosed in the regulatory intimation filed by Music Broadcast Limited:

Trading Window Closure

In line with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of Music Broadcast Limited remains closed. As previously communicated vide the company's letter dated March 23, 2026, the Trading Window will remain shut until 48 hours after the conclusion of the Board meeting scheduled on May 21, 2026.

Regulatory Compliance and Disclosure

The intimation has been filed simultaneously with both the National Stock Exchange of India Limited and BSE Limited, in accordance with applicable listing regulations. The notice has also been made available on the company's official website at www.radiocity.in , as well as on the websites of the National Stock Exchange of India and BSE Limited. The filing was signed by Arpita Kapoor, Company Secretary and Compliance Officer of Music Broadcast Limited, on May 11, 2026.

Music Broadcast Limited has submitted its mandatory regulatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The filing confirms that no Demat or Remat requests were processed during the fourth quarter of FY26, demonstrating the company's compliance with Securities and Exchange Board of India depositories and participants regulations.

Regulatory Compliance Filing

The certificate was formally submitted on April 15, 2026, by Company Secretary and Compliance Officer Arpita Kapoor to both the National Stock Exchange of India Limited and BSE Limited. The submission fulfills the mandatory quarterly reporting requirement under SEBI (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued separate certificates to both National Securities Depository Limited and Central Depository Services (India) Ltd on April 3, 2026. Vice President Dnyanesh Gharote signed both certificates confirming the absence of any Demat or Remat request processing during the quarter.

The certificates were addressed to the respective depositories' Mumbai offices, with copies provided to Music Broadcast Limited's corporate office in Bandra East. KFin Technologies Limited operates from its registered office in Kurla West, Mumbai, and maintains operations centers in Hyderabad.

Corporate Information

Music Broadcast Limited maintains its corporate office at the 5th Floor, RNA Corporate Park, off Western Express Highway, Kalanagar, Bandra East, Mumbai. The company's shares are listed on both NSE with scrip code RADIOCITY and BSE with scrip code 540366.

This quarterly filing represents standard regulatory compliance, ensuring transparency in share transfer and depository services activities. The zero activity reported indicates no shareholder requests for converting physical shares to electronic form or vice versa during the quarter ended March 31, 2026.