NEXT MEDIAWORKS LTD. - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 26Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 26th October, 2021 (which commenced at 11:57 AM and concluded at 12:03 PM) has, inter-alia, transacted the following businesses:-<BR> <BR> 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half-year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR.<BR> <BR> 2. Taken on record the Limited Review Report of M/s B S R and Associates, Chartered Accountants (Statutory Auditor) on the said UFRs.