Radaan Mediaworks India Limited has notified its shareholders and the stock exchanges about the publication of a newspaper advertisement regarding a Special Window for re-lodgement of transfer requests for physical shares. The disclosure was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in both English and Tamil newspapers on May 13, 2026.

Regulatory Background

The Special Window has been established in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This initiative is designed to provide shareholders an opportunity to re-lodge physical share transfer requests that were previously rejected, returned, or left unattended due to deficiencies in documents, process, or otherwise.

Key Details of the Special Window

The following table summarises the key parameters of the Special Window as announced by the company:

Shareholder Action Required

Shareholders whose physical share transfer requests were previously rejected, returned, or not attended to are encouraged to take advantage of this opportunity. They may do so by:

• Furnishing the necessary documents to the company's Registrar and Share Transfer Agent, CAMEO Corporate Services Limited, at Subramaniam Building, No. 1 Club House Road, Chennai - 600 002
• Submitting documents via email at investor@cameoindia.com

The announcement was signed by R. Radikaa Sarathkumar, Chairperson & Managing Director of Radaan Mediaworks India Limited, and is dated May 14, 2026. The company is registered at No. 14, Jayammal Road, Teynampet, Chennai - 600018.

Radaan Mediaworks India Limited has successfully concluded its postal ballot process with all four proposed ordinary resolutions receiving strong shareholder approval. The company announced the voting results through a formal communication to stock exchanges, following the completion of the e-voting period.

Postal Ballot Process and Timeline

The postal ballot was conducted entirely through remote e-voting facilitated by Central Depository Services (India) Limited (CDSL). The voting period commenced on February 20, 2026, at 9:00 AM and concluded on March 21, 2026, at 5:00 PM. The cut-off date for determining eligible shareholders was February 13, 2026, with 25,595 total shareholders on record.

KRA & Associates, Practicing Company Secretaries, served as the appointed scrutinizer for the postal ballot process, ensuring compliance with Section 110 read with Section 108 of the Companies Act, 2013, and relevant SEBI regulations.

Resolution Results Overview

All four ordinary resolutions achieved approval rates exceeding 92%, demonstrating strong shareholder confidence in the proposed arrangements:

Shareholder Participation Details

The postal ballot witnessed participation exclusively from public non-institutional shareholders, with no votes recorded from promoter and promoter group or public institutional categories. Out of the company's total shareholding of 54,161,540 shares, 882,759 votes were polled, representing 1.63% of the outstanding shares.

Shareholding Structure

Key Resolutions Approved

The approved resolutions authorize the company to avail unsecured loans and professional services from two key directors. Mrs. R. Radikaa Sarathkumar serves as Chairperson and Managing Director (DIN: 00238371), while Mr. R. Sarathkumar holds the position of Non-Executive Director (DIN: 00238601).

Both directors are identified as interested parties in these resolutions, as they directly relate to financial arrangements and service agreements with the company. The strong approval margins indicate shareholder confidence in these proposed business relationships.

Regulatory Compliance and Documentation

The postal ballot process adhered to all regulatory requirements under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. The scrutinizer's report, dated March 23, 2026, confirmed the validity of the voting process and results.

The company formally communicated the results to BSE Limited and National Stock Exchange of India Limited on March 24, 2026. The voting results and scrutinizer's report have been made available on the company's website at www.radaan.tv , ensuring transparency and accessibility for all stakeholders. The resolutions are deemed passed as of March 21, 2026, the last date of the e-voting period.