5432802026-03-245432802026-03-242026-03-24NAZARANAZARA TECHNOLOGIES LIMITEDfalseINE418L01047Board MeetingNew2026-03-30true2026-03-1901-04-20262026-03-24Fund raisingOther businessPreferential issuePursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of Nazara Technologies Limited (the “Company”) is scheduled to be held on Monday, March 30, 2026, inter-alia, to transact the following items: 1. To consider and if thought fit, approve the proposal of raising of funds by way of issuance of equity shares /convertible instruments / other eligible securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matter, including the notice to shareholders seeking their approval.