Nazara Technologies Limited conducted its Extra-Ordinary General Meeting (EGM) on Friday, May 01, 2026, through video conferencing and other audio-visual means. The meeting, chaired by Mr. Vikash Mittersain, Chairman & Managing Director, commenced at 11:30 a.m. IST and concluded at 12:05 p.m. IST. The requisite quorum was present, and all directors attended except Mr. Sasha Mirchandani, Independent Director, who could not attend due to prior commitments.

The EGM was conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company partnered with Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting, e-voting during the EGM, and participation through VC/OAVM. Remote e-voting commenced on Monday, April 27, 2026, at 9:00 a.m. IST and concluded on Thursday, April 30, 2026, at 5:00 p.m. IST.

Resolutions Approved

The meeting transacted two items of special business through e-voting and remote e-voting:

Meeting Proceedings

CS Sandhya Malhotra, Partner of M/s. Manish Ghia & Associates, was appointed as the Scrutinizer to scrutinize the voting through electronic means. Shareholder queries were addressed by Mr. Nitish Mittersain, Joint Managing Director & Chief Executive Officer. The e-voting results and the consolidated Scrutinizer's Report will be made available on the websites of BSE Limited, National Stock Exchange of India Limited, and nazara technologies within two working days of the meeting's conclusion. The company will separately intimate the voting results to the stock exchanges.

Nazara technologies has announced a scheduled virtual investor meeting with Brightseeds Advisors LLP, demonstrating the company's commitment to maintaining transparent investor relations. The gaming and sports media company has formally notified stock exchanges about this upcoming engagement in compliance with regulatory requirements.

Meeting Details and Schedule

The investor meeting has been structured as a focused engagement with specific parameters for professional interaction:

Regulatory Compliance Framework

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both BSE Limited and National Stock Exchange of India Limited have been formally notified about this scheduled investor engagement. The notification was signed by Arun Bhandari, Company Secretary and Compliance Officer, on April 15, 2026.

Discussion Parameters

Nazara Technologies has specified that all discussions during the meeting will be based exclusively on publicly available information. This approach ensures compliance with fair disclosure norms and maintains transparency in investor communications. The company has also indicated that scheduling changes may occur due to exigencies on the part of either the participants or the company.

Corporate Communication Standards

The formal notification reflects Nazara Technologies' structured approach to investor relations and regulatory compliance. The company maintains its registered office at Avighna House, Worli, Mumbai, and continues to engage with the investment community through scheduled meetings and conferences as part of its ongoing corporate communication strategy.