Radaan Mediaworks India Ltd

Krishnachandar – Independent Director

• Resigns as Independent Director; effective 18 August 2026; resignation letter dated 17 August 2026.
• Reason: personal commitments; confirms no other material reasons.
• Nil other listed directorships or committee memberships disclosed.

Radikaa Rayane – Non-Executive Director

• Resigns as Non-Executive Director; effective 18 August 2026; resignation letter dated 17 August 2026.
• Reason: personal reasons and commitments.

Board approvals

• Unaudited standalone and consolidated Q1 FY27 results approved with Limited Review Report for quarter ended 30 June 2026.
• Draft Annual Report for FY 2026-27 approved.

Tax Demand Details

• Authority: Deputy Commissioner of Income-Tax, TDS Circle-2, Chennai.
• Tax demand under Section 156 based on orders under Section 201(1)/201(1A) for FY 2021-22, 2022-23, 2024-25.
• Amount: Rs 1,72,49,691 inclusive of interest.
• Domestic Indian tax authority.
• Order date: 28 July 2026.
• Demand is not disputed; liability already recorded in books.
• No related party/promoter involvement indicated.
• Material impact: Rs 1,72,49,691 liability already provided for.

Submission status

• Certificate under Regulation 74(5) enclosed from the Registrar and Transfer Agent.