SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED : BOARD MEETING ON SEPT 18

• Board meeting on Friday, September 18, 2026. • To consider and approve a resolution plan approved by NCLT, Mumbai Bench-I. • Agenda includes proposal for raising funds through preferential issue of equity shares and warrants. • Will discuss issuance of securities pursuant to the merger of Sri Adhikari Brothers Digital Network Private Limited into the Company. • Shareholders of Transferor Company to receive 436 equity shares for every 100 equity shares held. • Trading window closed from September 15, 2026, until 48 hours after the board meeting. Impact: Resolution plan approval and potential fundraise via preferential issue are key discussion points.

SAB Events & Governance Now Media Ltd

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