Music Broadcast Ltd Share Price

AGM Date: 14 Sep 2021

We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') please find enclosed the Annual Report of Music Broadcast Limited ('Company') for the FY 2020- 21 along with the Notice of 22nd Annual General Meeting ('AGM') scheduled to be held on Tuesday September 14 2021 at 03 :00 p.m. IST through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') facility. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 10, 2021 to Tuesday, September 14, 2021 (both days inclusive) for the purpose of AGM of the Company. The 22nd Annual General Meeting (AGM) of the Company was held on Tuesday September 14 2021 at 3.00 p.m. (IST) through video conferencing/other audio visual means to transact the business as stated in the Notice dated May 20 2021 convening the 22nd AGM. Accordingly we hereby submit the following documents:- 1. Summary of proceedings of 22nd AGM of the Company pursuant to Regulation 30 of Listing Regulations as Annexure A. 2. Consolidated Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure B. 3. Scrutinizers Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act 2013 and Rule 20of the Companies (Management and Administration) Rules 2014 as Annexure C. The AGM concluded at 3:45 p.m. (IST). The Voting Results along with the Scrutinizers Report is also being made available on the Companys website.(As Per BSE Announcement Dated on 9/15/2021 2:35:45 AM) Scrutinizers Report on votes cast during the Meeting and Remote E-voting pursuant to pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as Annexure C. (As Per BSE Announcement Dated on 9/15/2021)

AGM Date: 23 Aug 2022

AGM 23/08/2022 Music Broadcast Limited has informed the Exchange about the Annual General Meeting ('AGM') to be held on August 23, 2022 and Closure of Register of Members and Share Transfer Books from August 19, 2022 to August 23, 2022 for the purpose of AGM. Newspaper Advertisement - Intimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 19.07.2022) Notice of 23rd Annual General Meeting of the Members scheduled to be held on Tuesday, August 23, 2022 at 02:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means facility (As Per BSE Announcement dated on 28.07.2022) Outcome of 23rd Annual General Meeting of Music Broadcast Limited Proceedings of 23rd Annual General Meeting of Music Broadcast Limited (As Per BSE Announcement Dated on 23.08.2022) Music Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.08.2022)

AGM Date: 22 Aug 2023

AGM 22/08/2023 Intimation of Annual General Meeting and Book Closure (As Per BSE Announcement Dated on 12.07.2023) Summary of the Proceedings, Voting Results and Scrutinizer''s Report of the 24th AGM of the Company held on August 22, 2023 through VC/OAVM (As per BSE Announcement Dated on 22/08/2023)

AGM Date: 21 Aug 2024

Intimation of Annual General Meeting and Book Closure Proceedings of Annual General Meeting of Music Broadcast Limited Shareholders Meeting- Scruitnizer''s Report (As per BSE Announcement Dated on 21/08/2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 Annual Report for FY 2024-25 Proceedings of Annual General Meeting Scrutinizer''s Report (As per BSE Announcement Dated on 17/09/2025) Voting Results along with Scrutinizer''s Report of the 26th AGM. (As per BSE Announcement dated on: 18.09.2025)

EGM Date: 23 Jun 2022

COM 23/06/2022 Copy of Newspaper advertisements for the Notices of the meetings of the Equity Shareholders and Unsecured Creditors of the Music Broadcast Limited to be convened as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench Notice of Meeting of Equity Shareholders of Music Broadcast Limited scheduled to be held on June 23, 2022 as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench Notice of the Meeting of Unsecured Creditors of Music Broadcast Limited scheduled to be held on June 23, 2022 as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on 20.05.2022) Notice of Meeting of Equity Shareholders of Music Broadcast Limited scheduled to be held on June 23, 2022 as per the directions of Hon''ble National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on 21.05.2022) Summary of Proceedings of the Meeting of the Equity Shareholders of Music Broadcast Limited held on June 23, 2022 pursuant to the Order of the Hon''ble National Company Law Tribunal, Mumbai Bench Voting Results along with the Scrutinizer Report on E-voting including Remote E-voting of the Hon'ble National Company Law Tribunal convened Meeting of Unsecured Creditors of Music Broadcast Limited held on Thursday, June 23, 2022 Update on Scheme of Arrangement between MBL and its shareholders for issuance of Non-Convertible Non-Cumulative Redeemable Preference Shares to the non-promoter shareholders of the Company by way of Bonus (As Per BSE Announcement dated on 24.06.2022) Music Broadcast Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.06.2022)