Morn Media Limited has informed its shareholders that the 43rd Annual General Meeting (AGM) of the Company will be held on Thursday, 16 July 2026 at 01:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, along with relevant circulars issued by MCA and SEBI. The Notice of the AGM and the Annual Report for the financial year 2025–26 will be sent only through electronic mode to shareholders whose email addresses are registered with the Company or their Depository Participants. Members are requested to update their email IDs and mobile numbers with their respective depositories to receive timely communication. The documents related to the AGM will also be made available on the Company’s official website, the website of the stock exchange, and the Registrar and Transfer Agent (RTA). Detailed instructions regarding e-voting, participation through VC/OAVM, and registration process are provided in the AGM Notice. Shareholders are advised to carefully read the instructions for participation and voting. For Morn Media Limited Company Secretary and Compliance Officer Place: Kanpur Date: 17 June 2026