Nazara Technologies has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026, to consider and approve the company's Audited Financial Results for the quarter and year ended March 31, 2026. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following the board meeting, the company has also scheduled an earnings call with analysts and investors on Wednesday, May 13, 2026, at 09:00 A.M. (IST), to discuss the audited financial results for Q4 and FY2026, as disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed in the regulatory filing:

Trading Window Closure

In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Nazara Technologies has been kept closed. The closure, which came into effect from April 01, 2026, will continue to remain in force for all Designated and Connected persons, along with their immediate relatives, until 48 hours after the announcement of the outcome of the Board Meeting.

The regulatory filing was signed by Arun Bhandari, Company Secretary and Compliance Officer of Nazara Technologies, on May 05, 2026.

Q4FY26 Earnings Call Details

The earnings call on May 13, 2026, will be moderated by Vivekanand Subbaraman of Institutional Equities, Ambit Capital. The call will feature participation from senior company representatives and subsidiary leaders, as detailed below:

Conference Call Access Details

Participants can join the conference via DiamondPass to avoid wait time. The access numbers for the call are as follows:

Participants are requested to dial in a few minutes prior to the scheduled time of 9:00 A.M. (IST) on May 13, 2026.

Nazara Technologies Limited disclosed the voting results of its Extraordinary General Meeting (EGM) held on Friday, May 01, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs (MCA) circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was chaired by Mr. Vikash Mittersain, Chairman & Managing Director, and commenced at 11:30 a.m. IST, concluding at 12:05 p.m. IST. The company had appointed CS Sandhya R. Malhotra, Partner of M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, as the Scrutinizer to oversee the e-voting process. As per the Consolidated Scrutinizer's Report, both resolutions contained in the EGM Notice dated March 30, 2026 were duly passed by members with the requisite majority.

EGM Resolutions

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

The remote e-voting period commenced on Monday, April 27, 2026 at 9:00 a.m. IST and ended on Thursday, April 30, 2026 at 5:00 p.m. IST. The cut-off date for voting eligibility was Friday, April 24, 2026, on which the total number of shareholders stood at 100,677. The e-voting platform was facilitated by Central Depository Services (India) Limited (CDSL).

Voting Results — Resolution No. 1

Special Resolution: Approval for increase in limits to provide Loan, Guarantee or Security or to make Investment under Section 186 of the Companies Act, 2013.

The following table presents the category-wise voting breakdown for Resolution No. 1:

Total shares held across all categories: 370465024. There were no invalid votes. The resolution was passed with requisite majority, with votes in favour exceeding three times the votes cast against.

Voting Results — Resolution No. 2

Special Resolution: To approve the issuance of Warrants on Preferential Basis.

The following table presents the category-wise voting breakdown for Resolution No. 2:

Total shares held across all categories: 370465024. There were no invalid votes. This resolution was also passed with requisite majority, with votes in favour exceeding three times the votes cast against.

Meeting Attendance and Compliance

The EGM was attended through video conferencing by 9 shareholders from the Promoter & Promoter Group and 34 Public Shareholders. The Consolidated Scrutinizer's Report was signed by CS Sandhya R. Malhotra (M. No. FCS 6715, C.P. No. 9928) on May 04, 2026, and countersigned by Mr. Vikash Mittersain, Chairman & Managing Director, on May 05, 2026. The voting results and Scrutinizer's Report have been submitted to BSE Limited and National Stock Exchange of India Limited, and are also hosted on the company's website at www.nazara.com . The intimation was signed by Arun Bhandari, Company Secretary and Compliance Officer, on May 05, 2026.