Nazara Technologies has informed that the Extraordinary General Meeting (EGM) of the Company was held on Friday, May 01, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. The Company had appointed CS Sandhya R. Malhotra, Partner of Manish Ghia & Associates, Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the entire voting process. As per the Consolidated Scrutinizers’ Report, the resolutions contained in the Notice of the EGM dated March 30, 2026 have been duly passed by the Members with requisite majority. Pursuant to applicable provisions of the Listing Regulations, they enclosed the following: 1. Consolidated Scrutinizers’ Report on remote e-voting and e-voting as Annexure A; 2. Details of Voting Results pursuant to Regulation 44 of the Listing Regulations as Annexure B. The Report of the Scrutinizer including consolidated e-voting result is being hosted on the website of the Company - www.nazara.com
The above information is a part of company’s filings submitted to BSE.
