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CIN- L67120MH1995PLC084899

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Pritish Nandy Comm. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 12, 2026, In Accordance

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Dion Global

12 Feb 2026

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 12, 2026, has inter alia considered and approved: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and nine months ended December 31, 2025. The said financial results include disclosure of a material exceptional item relating to write-down of value of content (inventory), details of which are provided in the annexure forming part of this outcome, and 2. Limited Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended December 31, 2025 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors.\r\n\r\n