NEXT MEDIAWORKS LTD. - Outcome Of The Board Meeting Held On 10Th February, 2023

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 10th February, 2023, (which commenced at 11:34 A.M. and concluded at 11:56 A.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December, 2022, pursuant to Regulation 33 of SEBI LODR; (enclosed herewith) 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)