MEDIAONE GLOBAL ENTERTAINMENT LTD. - Board Meeting Outcome for Held On 22Nd Of July 2024

Took note of resignation of Mr. M. Srinivas Kumar from the position of Chief Financial officer of the Company. Re-designation of Mr. Sai Prasad from the position of Non - Executive (Independent) director to Executive director. Sale of assets pursuant to the arbitration award issued in favor of Mediaone Global Entertainment Limited which was already intimated to the stock exchange dated 02-07-2024