Next Mediaworks Ltd — Board/Management Information 2021

Oct 2, 2021

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Ref : NMW/CS/03/2021

October 02, 2021

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G. Bandra Kurla Complex, Bandra East Mumbai- 400051 Trading Symbol: NEXTMEDIA

BSE Limited 25[th] Floor, P J Towers Dalal Street Mumbai - 400001 Scrip Code: 532416

Dear Sirs,

Sub: Intimation of sad demise of Mr. Ajay Relan, Independent Director

Re: Disclosure u/r Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 r/w SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015

We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1[st] October, 2021. He was also an Independent Director of Next Radio Limited (‘NRL’), material subsidiary company.

Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as the Independent Director of the Company and NRL.

This is for your information and records.

Thanking you,

Yours faithfully,

For Next Mediaworks Limited

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----- Start of picture text ----- Digitally signedDIKSHA by DIKSHA SINGHSINGH Date: 2021.10.0211:29:13 +05'30'(Diksha Singh)Company Secretary----- End of picture text -----

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