Madhuveer Com 18 Net News

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

Pursuant to Regulation 30 of SEBI (listing Regulation) Regulations, 2015 company hereby submit Intimation of change of Secretarial Auditor of the company.

Meeting of Independent Directors of the company held today to consider the agendas as attached.

Intimation for Closure of Trading Window for the Quarter Ended march 31, 2025.

1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company 2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director

1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company 2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director

Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2024.

Integrated Filing (Financial) for the quarter and nine-months ended 31st December 2024.

The Board has considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December, 2024 of the current financial year 2024-25.

The Board has considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December, 2024 of the current financial year 2024-25.

1.considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December, 2024 of the current financial year 2024-25.2. Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for a second term of five years3.Appointment Mr. Rahul Sen, as Internal Auditor for FY 2024-254.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024-25

Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company, for the third quarter and nine months ended on 31st December, 2024 of the current financial year 2024-25, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Closure of Trading Window with effect from January 01, 2025.

Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the Second quarter and half year ended September 30, 2024

Unaudited Financial Results For Quarter and Half Year Ended on 30/09/2024

Outcome of Board Meeting held today i.e. on 13th November, 2024 and submission of Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024

Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting Under Regulation 29 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Wednesday, 13th November, 2024 ,To consider and approve the standalone and consolidated Un-audited Financial Results of the Company, for the half year and quarter ended on 30th September, 2024 of the current financial year 2024-25, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. and To take note of the in-principal approval received from BSE Limited for tho issue of 1,00,00,000 warrants convertible intb 1,00,00,000 equity shares of Hs. 1.0/-� each at pr-ice not les?? than Hs. 110/-� each to Promoter and Non-Promoters on a preferential basis