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NAZARA

NAZARA TECHNOLOGIES LIMITED

543280

NOTLISTED

INE418L01047

true

Listed Entity (self)

true

2026-08-03

18:30:00

19:25:00

2026-08-04

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Con Anthony Conlon

2026-08-03

Mr. Cornelius ("Con") Anthony Conlon is an entrepreneur with extensive experience in founding, scaling and successfully exiting technology businesses across the European Union and India. He brings deep operational and technical expertise, complemented by five years of public company board experience, with a strong track record of driving strategic growth and commercial value creation. He is the Founder and Director of Merit Data & Technology, a leading provider of data origination, analytics and artificial intelligence (AI) solutions. He also serves on the Board of Articheck Ltd., a premier provider of digital condition reporting solutions for the global art, gallery and museum sector, and is a Director of Socialvoice.ai, which provides AI-driven insights into video content at scale. Originally from the Republic of Ireland, Mr. Conlon holds a qualification in Commercial Computer Programming from the Dublin Institute of Technology and a Bachelor of Arts degree in Politics and Economics from University College Dublin. He has lived and worked in India for nearly two decades.

Mr. Con Anthony Conlon is not inter se related to any other Director of the Company and he satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations.

true

false

Appointment

Key Managerial Personnel

Chief Executive Officer

Mr.

Raymond Albaladejo Stauffer

2026-09-01

Mr. Raymond Albaladejo Stauffer is a former Google executive and a gaming operator with a track record of building profitable, scaled digital businesses. As founder and CEO of Bluetile Games (formerly Playvalve) and BestPlay Systems, he built a portfolio of 17 live casual and social games with close to 375 million lifetime downloads and 22 million monthly active users. In 2025, these businesses did $153.6 million in revenue and $27.7 million in EBITDA — an 18% margin, at scale, with no external capital dependency. He also cofounded Cliqpod, now among the largest online destinations for puzzle and wordgame solving tools. His operating strengths map directly to where Nazara is headed: product and portfolio strategy, user acquisition, monetization, live operations, data, and AI. He combines founder-led product instinct with the capital-allocation discipline needed to run a multi-business platform. He is a graduate of the Autonomous University of Barcelona, holds a master’s degree from Universidad Complutense de Madrid, and has completed MIT’s AI/ML business programme.

Others

Resignation of Chief Executive Officer

Key Managerial Personnel

Chief Executive Officer

Mr.

Nitish Mittersain

2026-09-01

Others

Resignation of Independent Director

Director

Non - Executive Independent Director

Not Applicable

Mr.

Arun Vijaykumar Gupta

2026-08-04