Colorchips New Media Ltd - Corporate Action-Intimation of Consolidation of Shares

Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 29th day of May, 2024, has fixed the Record Date on Wednesday, the 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each. The resolution for Consolidation of equity shares has been approved by the shareholders in the 39th Annual General Meeting of the Company held on 14.05.2024. This is for your information and records. Regards, For Colorchips New Media Limited Srinivasa Rao Kakkera Compliance Officer