Considered and approved appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company subject to the approval of members at the ensuing Annual General Meeting.

Outcome of Board Meeting for Board Meeting held on 27th May 2025

Annual Secretarial Compliance Report for the year ended 31st March 2025

Nazara Technologies Limited has informed the Exchange about Copy of Newspaper Publication.

Submission of Audited Standalone and Consolidated Financial Results of the company for the Fourth Quarter and Financial Year ended 31st March, 2025.

The Board of Directors at its meeting held on Tuesday, May 27, 2025 has inter alia considered and approved the Audited Financial Statements of the Company (Standalone and Consolidated), for the Financial Year ended March 31, 2025 and the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2025

Please find enclosed herewith audio recording link of the conference call with Analysts/ Investors on the audited Financial Results of the Company for the quarter and financial year ended March 31, 2025.

The Board of Directors at its meeting held on Tuesday, May 27, 2025 has inter alia considered and approved the Audited Financial Statements of the Company (Standalone and Consolidated), for the Financial Year ended March 31, 2025 and the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2025

Recommendation of final dividend subject to approval of members at ensuing Annual General Meeting

Allotment of 1200 Equity shares of Rs. 10/- each to the eligible employees of the Company, upon exercise of options vested under the Entero Employee Stock Option Plan 2023.