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10/02/2026 16:32

Media Matrix Worldwi - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On February 10, 2026

This is in continuation to our earlier intimation dated February 02, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on February 10, 2026.\r\n\r\nIn terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 03rd Quarter and Nine Months ended December 31, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Statutory Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today.\r\n