The board of directors of Media Matrix Worldwide Limited at its meeting held on February 13, 2025, approved the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr. Mohd. Sagir, a fellow member of Institute of Company Secretaries of India (?ICSI?) having ICSI Membership No. F11061, as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from February 13, 2025.

Mr. Mohd. Sagir is a fellow member of Institute of Company Secretaries of India (?ICSI?) having ICSI Membership No. F11061, a Law graduate, and holds an Honors degree in Commerce (B. Com Hons).

He has over 9 years of experience in corporate secretarial and legal affairs. He has expertise in the Securities and Capital Market Laws, Corporate Laws, RBI Regulations, compliance management, and has handled mergers and acquisitions, IBC Matters, and other critical corporate actions. Prior to joining Media Matrix Worldwide Limited, he served as Head Company Secretary & Compliance Officer at DCM Nouvelle Limited.