RADIOWALLA2026-07-012026-09-30RADIOWALLA2026-09-30RADIOWALLA2026-07-012026-09-30Resolution10000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution1in-bse-voting:TotalShareholdingMemberRADIOWALLA2026-07-012026-09-30Resolution20000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution2in-bse-voting:TotalShareholdingMemberRADIOWALLA2026-07-012026-09-30Resolution30000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution3in-bse-voting:TotalShareholdingMemberRADIOWALLA2026-07-012026-09-30Resolution40000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-30Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000RADIOWALLANOTLISTEDINE430U01019Radiowalla Network LimitedAGM2026-09-3004:00 PM04:35 PMCS Priyanka SethiaM/s. SPDA & AssociatesCS340492026-09-042026-10-012026-09-2353824244OrdinaryfalseTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. true2928077292065399.74652920653010002928077292065399.746529206530100014560000000014560000000039745593746959.42733746950100039745593746959.4273374695010007048236329534846.7542329534801000OrdinaryfalseTo appoint a Director in place of Mr. Harvinderjit Singh Bhatia (DIN: 01681292), who retires by rotation and, being eligible, offers himself for re-appointmenttrueThe votes cast by Mr. Harvinderjit Singh Bhatia, holding 272,088 equity shares in the Company, have been considered for determining the voting result of this resolution. The resolution relates to his re-appointment as a Director retiring by rotation under Section 152 of the Companies Act, 2013. Since the resolution does not relate to any transaction falling under Section 188 of the Companies Act, 2013, no specific statutory restriction on his voting rights as a member is applicable. Accordingly, the votes cast by him have been included in the voting results. Accordingly, the Ordinary Resolution was passed with the requisite majority. 2928077292065399.74652920653010002928077292065399.746529206530100014560000000014560000000039745593746959.42733746950100039745593746959.4273374695010007048236329534846.7542329534801000SpecialtrueApproval For Managerial Remuneration Of Mr. Anil Srivatsa Exceeding The Prescribed LimittrueNote: Mr. Anil Srivatsa, being the Executive Director of the Company and holding equity shares in the Company, is concerned with the subject matter of this resolution. However, the resolution is specifically for approval of managerial remuneration under Sections 197 and 198 read with Schedule V of the Companies Act, 2013, and is not a resolution for approval of any contract or arrangement falling within the scope of Section 188 of the Companies Act, 2013. Accordingly, there being no specific statutory restriction applicable to the voting rights attached to the equity shares held by him in respect of this resolution, the votes cast by Mr. Anil Srivatsa in his capacity as a member of the Company have been considered as valid votes for determining the voting result. His votes have accordingly been included in the consolidated voting results.2928077292065399.74652920653010002928077292065399.746529206530100014560000000014560000000039745593746959.42733394953520090.60579.394339745593746959.42733394953520090.60579.39437048236329534846.754232601483520098.93181.0682SpecialtrueApproval For Managerial Remuneration Of Mr. Harvinderjit Singh Bhatia Exceeding The Prescribed LimittrueNote: Mr. Harvinderjit Singh Bhatia, being the Executive Director of the Company and holding 272,088 equity shares in the Company, is concerned with the subject matter of this resolution. However, the resolution is specifically for approval of managerial remuneration under Sections 197 and 198 read with Schedule V of the Companies Act, 2013, and is not a resolution for approval of any contract or arrangement falling within the scope of Section 188 of the Companies Act, 2013. Accordingly, there being no specific statutory restriction applicable to the voting rights attached to the equity shares held by him in respect of this resolution, the votes cast by Mr. Harvinderjit Singh Bhatia in his capacity as a member of the Company have been considered as valid votes for determining the voting result. Accordingly, his 272,088 votes have been included in the consolidated voting results.2928077292065399.74652920653010002928077292065399.746529206530100014560000000014560000000039745593746959.42733394953520090.60579.394339745593746959.42733394953520090.60579.39437048236329534846.754232601483520098.93181.0682