5432802026-05-112026-08-105432802026-08-105432802026-05-112026-08-10Resolution15432802026-08-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5432802026-08-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5432802026-08-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5432802026-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5432802026-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5432802026-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5432802026-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution1in-bse-voting:TotalShareholdingMember5432802026-05-112026-08-10Resolution25432802026-08-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5432802026-08-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5432802026-08-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5432802026-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5432802026-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5432802026-08-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5432802026-08-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution2in-bse-voting:TotalShareholdingMember5432802026-05-112026-08-10Resolution35432802026-08-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5432802026-08-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5432802026-08-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5432802026-08-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5432802026-08-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5432802026-08-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5432802026-08-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5432802026-08-10Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5432802026-08-10Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543280NAZARANOTLISTEDINE418L01047NAZARA TECHNOLOGIES LIMITEDEGM2026-08-1011:30 AM12:00 PMCS Sandhya MalhotraManish Ghia & AssociatesCSFCS 67152026-07-152026-08-112026-08-0398356009453Note: Scrutinizer Details: The date of the Board Meeting in which the Scrutinizer was appointed shall be considered as the date on which the circular resolution for the appointment of the Scrutinizer was passed i.e. 15-07-2026.Ordinaryfalse1 - Appointment of Mr. Mithun Padam Sacheti (DIN: 01683592) as a Non-Executive Director, liable to retire by rotation trueNo. of Votes stated inPoll represent E-voting at the EGM.12688121210608100883.606610608100801000126881212260000.0205260000100012688121200000012688121210610700883.62710610700801000596732083313892655.5343296801517091199.48430.51575967320800000059673208000000596732083313892655.5343296801517091199.48430.51571839106042177548911.840321772626286399.98690.01311839106042560.0001256010001839106040000001839106042177574511.840421772882286399.98690.013137046502416102167943.464716084790517377499.89210.1079Specialfalse2 - Appointment of Mr. Muraarie Rajan (DIN: 02756837) as an Independent Director of the CompanytrueNo. of Votes stated inPoll represent E-voting at the EGM.12688121210608100883.606610608100801000126881212260000.0205260000100012688121200000012688121210610700883.62710610700801000596732083313892655.53433138926010005967320800000059673208000000596732083313892655.53433138926010001839106042177548911.840321772594289599.98670.01331839106042560.0001256010001839106040000001839106042177574511.840421772850289599.98670.013337046502416102167943.4647161018784289599.99820.0018Specialfalse3 - Re-designation of Mr. Vikash Mittersain (DIN:00156740) as Founding Chairman in the category of Non-Executive Director of the Company and approval of his remunerationtrueNo. of Votes stated inPoll represent E-voting at the EGM.12688121210608100883.606610608100801000126881212260000.0205260000100012688121200000012688121210610700883.62710610700801000596732083313892655.5343243540070352697.8772.1235967320800000059673208000000596732083313892655.5343243540070352697.8772.1231839106042177548911.840321773439205099.99060.00941839106042560.0001256010001839106040000001839106042177574511.840421773695205099.99060.009437046502416102167943.464716031610370557699.56180.4382