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.

Nazara Technologies Limited has announced its Extra-Ordinary General Meeting (EGM) scheduled for Friday, May 1, 2026, to be conducted through video conferencing in compliance with regulatory requirements.

Meeting Details and Schedule

The EGM will be held on Friday, May 1, 2026 at 11:30 AM (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM) without physical presence of members at a common venue. The company has completed dispatch of the EGM notice through electronic mode to all eligible shareholders whose email addresses are registered with the Company, Registrar and Share Transfer Agent, or their Depository Participants.

E-Voting Arrangements

In accordance with Section 108 of the Companies Act, 2013 and related regulations, the company is providing e-voting facility to members through the electronic voting system provided by Central Depository Services (India) Limited (CDSL). Members can cast their votes either through remote e-voting prior to the EGM or through e-voting during the EGM.

The remote e-voting period has been scheduled as follows:

Shareholder Information

The company has fixed Friday, April 24, 2026 as the cut-off date to determine eligibility of members for voting. Voting rights will be proportionate to shares held in the paid-up equity share capital as on the cut-off date. Members who have cast their vote through remote e-voting will not be allowed to change it subsequently.

The EGM notice is available on multiple platforms:

• Company website: www.nazara.com
• BSE Limited: www.bseindia.com
• National Stock Exchange of India Limited: www.nseindia.com
• CDSL: www.evotingindia.com

Regulatory Compliance

The announcement was made pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The newspaper advertisement was published in "Financial Express" (English) and "Loksatta" (Marathi) on April 9, 2026.

For e-voting related queries, shareholders can contact Mr. Rakesh Dalvi, Sr. Manager, CDSL at helpdesk.evoting@cdslindia.com or call the toll-free number 1800 21 09911. The company secretary and compliance officer Arun Bhandari can be reached for general queries regarding the EGM.