Next Mediaworks Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026. The meeting has been convened to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026, as per a regulatory filing dated May 15, 2026.

Board Meeting Details

The following key details have been disclosed in the regulatory intimation filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Trading Window Closure

In continuation of the company's earlier communication dated March 25, 2026, Next Mediaworks has also intimated that the trading window for dealing in the equity shares of the company shall remain closed until Sunday, May 24, 2026. This closure is in accordance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons."

The regulatory intimation was signed by Sonali Manchanda, Company Secretary, on behalf of Next Mediaworks Limited.

Next Mediaworks Limited has submitted its quarterly certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, confirming compliance with depositories and participants regulations. The certificate was filed with stock exchanges on April 8, 2026.

Regulatory Compliance Certificate

The certificate, issued by KFin Technologies Limited, the company's Registrar & Share Transfer Agent, confirms that no requests for dematerialization of shares were received during the specified quarter. This quarterly filing is mandatory under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Filing Details and Recipients

Company Secretary Sonali Manchanda submitted the certificate to multiple regulatory bodies and stock exchanges. The filing was addressed to BSE Limited and National Stock Exchange of India Limited, with copies sent to the depositories.

Stock Exchange Information:

• BSE Scrip Code: 532416
• NSE Trading Symbol: NEXTMEDIA

Recipients of the Certificate:

• BSE Limited, Dalal Street, Mumbai
• National Stock Exchange of India Limited, Bandra-Kurla Complex, Mumbai
• National Securities Depository Limited, Lower Parel, Mumbai
• Central Depository Services (India) Limited, Lower Parel, Mumbai

Registrar Confirmation

KFin Technologies Limited, serving as the Registrar & Share Transfer Agent, confirmed in their certificate dated April 7, 2026, that no dematerialization requests were received during the quarter. The certificate was signed by D Suresh Babu, Sr. Manager at KFin Technologies Limited.

The company maintains its registered office at Unit 701 A, 7th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, while its corporate office is located in New Delhi. This quarterly filing demonstrates Next Mediaworks Limited's adherence to SEBI's regulatory requirements for listed companies.