Euro Multivision Ltd

Dematerialisation status

• Dematerialisation requests were confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Registered owner updated as depository in records within prescribed timelines.
• Trading in equity shares suspended on both exchanges due to pending compliances.

Euro Multivision Limited — Trading Window closed from Thursday, October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026

Dematerialisation status

• Securities received for dematerialisation during the reporting quarter were confirmed to the depositories.
• Dematerialised securities have been listed on the exchanges where earlier issued securities are listed.
• Dematerialisation certificates were mutilated and cancelled after verification, with depositories' names substituted as registered owner within timelines.
• Trading in the company’s shares is suspended on both exchanges due to pending compliances.

Meeting Details

• Board meeting scheduled on March 23, 2026 at 4:00 PM at corporate office

Key Agenda Items

• Approve unaudited financial results for quarter and nine months ended December 31, 2022
• Take note of limited review report of statutory auditors for the same period
• Approve audited financial results for quarter and year ended March 31, 2023
• Take note of auditors' report on audited financial results

Other Notes

• Trading window closure period commenced, ending 48 hours after financial results declaration
• Trading in shares suspended due to non-compliances and outstanding CIRP/Liquidation dues
• New management and designated persons hold no shares, no mandatory trading window closure