5432802025-08-175432802025-08-172025-08-17ResolutionOrAgendaDomain15432802025-08-17ResolutionOrAgendaDomain15432802025-08-172025-08-17ResolutionOrAgendaDomain25432802025-08-17ResolutionOrAgendaDomain25432802025-08-172025-08-17ResolutionOrAgendaDomain35432802025-08-17ResolutionOrAgendaDomain35432802025-08-172025-08-17ResolutionOrAgendaDomain45432802025-08-17ResolutionOrAgendaDomain45432802025-08-172025-08-17ResolutionOrAgendaDomain55432802025-08-17ResolutionOrAgendaDomain55432802025-08-172025-08-17ResolutionOrAgendaDomain65432802025-08-17ResolutionOrAgendaDomain65432802025-08-172025-08-17ResolutionOrAgendaDomain75432802025-08-17ResolutionOrAgendaDomain7iso4217:INRxbrli:pureNAZARA TECHNOLOGIES LIMITEDNAZARANew2025-08-1620:25:00Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) - Notice of Postal Ballot of Nazara Technologies Limited (“the Company”)Postal BallotPostal Ballot01/PB/2025-26Sunday2025-08-1709:00:0051-54, Maker Chambers III, Nariman Point, Mumbai, Maharashtra, 4000212025-09-157Note: <BR> <BR> 1. Resolution No. 4 specifies September 15, 2025, as the end date of tenure, as the inclusion of this field is mandatory. However, the concerned director shall be liable to retire by rotation in accordance with the applicable provisions of the Companies Act, 2013.Ordinary ResolutionOthersAlteration in MoA/AoAINCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary ResolutionIssuance/Corporate ActionOthersSub-division of Equity Shares of the CompanyAPPROVE SUB-DIVISION / SPLIT OF EQUITY SHARES OF THE COMPANY AND CONSEQUENT ALTERATION OF CLAUSE V OF MEMORANDUM OF ASSOCIATIONOrdinary ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Bonus SharesOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF ROHIT SHARMA (DIN: 01738942), AS A DIRECTOR OF THE COMPANYOthersDirectorMr. Rohit Sharma2025-08-132030-08-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF ROHIT SHARMA (DIN: 01738942) AS WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARSExecutive DirectorMr. Rohit Sharma01738942AKUPS3189A2025-08-132030-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVE THE REMUNERATION OF MR. VIKASH MITTERSAIN (DIN: 00156740), THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A REMAINING TERM OF HIS APPOINTMENTExecutive DirectorMr. Vikash Mittersain001567402023-01-172028-01-1615900000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVE THE REMUNERATION OF MR. NITISH MITTERSAIN (DIN: 02347434), A JOINT MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A REMAINING TERM OF HIS APPOINTMENTExecutive DirectorMr. Nitish Mittersain02347434AJVPM0526D2023-01-172028-01-1640200000