Annexure - E May 12, 2026 To, Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. Scrip Code: 543280 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1. G Block, Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Symbol: NAZARA Dear Sir/Madam, Subject: Outcome of Board Meeting Reference - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Further to our intimation dated May 05, 2026 and pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of Nazara Technologies Limited (“the Company”) at its meeting held today i.e. May 12, 2026, inter alia, considered and approved the following: 1. The Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2026 (‘Results’). A copy of the Results together with the Auditor Reports thereon are enclosed herewith as Annexure A. Further, pursuant to the provisions of Regulation 33(3)(d) of the Listing Regulations, a declaration of Unmodified Opinion by the Jt. Managing Director & Chief Executive Officer of the Company, in respect of the Results of the Company for the financial year ended March 31, 2026 is also enclosed herewith as Annexure B.

the provisions of Regulation 33(3)(d) of the Listing Regulations, a declaration of Unmodified Opinion by the Jt. Managing Director & Chief Executive Officer of the Company, in respect of the Results of the Company for the financial year ended March 31, 2026 is also enclosed herewith as Annexure B. 2. Based on the recommendation of the Nomination, Remuneration and Compensation Committee and subject to the approval of the Members of the Company, appointment of Mr. Mithun Padam Sacheti (DIN: 01683592) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company, liable to retire by rotation, with effect from May 12, 2026. 3. Based on the recommendation of the Nomination, Remuneration and Compensation Committee and subject to the approval of the Members of the Company, appointment of Mr. Muraarie Rajan (DIN: 02756837) as an Additional Director in the category of Independent Director of the Company, for a term of 5 years commencing from May 12, 2026. 4. Based on the recommendation of the Nomination, Remuneration and Compensation Committee, Audit Committee and subject to the approval of the Members of the Company, the re-designation of Mr. Vikash Mittersain (DIN: 00156740), Chairman & Managing Director as ‘Founding Chairman’ in the category of Non-Executive Non-Independent Director of the Company with effect from June 01, 2026. Consequently, he shall cease to be Key Managerial Personnel and an authorised officer to determine the materiality of an event or information for the purpose of making disclosure to stock exchanges under the Listing Regulations, with effect from June 01, 2026.

ompany with effect from June 01, 2026. Consequently, he shall cease to be Key Managerial Personnel and an authorised officer to determine the materiality of an event or information for the purpose of making disclosure to stock exchanges under the Listing Regulations, with effect from June 01, 2026. This transition reflects the Company’s continued evolution as an institutionalized global gaming platform. It further ensures continuity of founder stewardship by enabling withdrawn. Nazara Technologies Limited CIN: L72900MH1999PLC122970 11th Floor, Avighna House, Dr. A.B. Road,

Annexure - E Mr. Mittersain to continue contributing through strategic guidance and long-term perspective in a nonexecutive capacity. 5. The change in title of Mr. Nitish Mittersain (DIN: 02347434) from ‘Joint Managing Director and Chief Executive Officer’ to ‘Managing Director and Chief Executive Officer’ with effect from June 01, 2026, consequent to the aforesaid re-designation of Mr. Vikash Mittersain. 6. The appointment of M/s. MAKK & CO., Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27. 7. The withdrawal of the Scheme of Amalgamation of Paper Boat Apps Private Limited, wholly owned subsidiary of the Company with Nazara Technologies Limited filed before the Hon'ble National Company Law Tribunal, Mumbai Bench (‘NCLT’) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, in view of the change in restructuring plans of the Company. An application for withdrawal of the Scheme will be filed with the Hon’ble NCLT, in due course of time. The details as required under the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in respect of Item Nos. 2, 3, and 4 are enclosed as Annexure – C and in respect of Item Nos. 6 and 7 are enclosed herewith as Annexure – D & E respectively. The meeting of the Board of Directors of the Company commenced at 5:10 p.m. and concluded at 6:15 p.m. The above can be accessed on the website of the Company at the link www.nazara.com. This is for your information and records. Yours faithfully, For Nazara Technologies Limited Arun Bhandari Company Secretary and Compliance Officer

f the Company commenced at 5:10 p.m. and concluded at 6:15 p.m. The above can be accessed on the website of the Company at the link www.nazara.com. This is for your information and records. Yours faithfully, For Nazara Technologies Limited Arun Bhandari Company Secretary and Compliance Officer Encl. As above withdrawn. Nazara Technologies Limited CIN: L72900MH1999PLC122970 11th Floor, Avighna House, Dr. A.B. Road,

MSKC Associates LLP & 602 , Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony Chartered Accountants Ram Nagar, Goregaon (E) Mumbai 400063, INDIA INDEPENDENT AUDITOR'S REPORT INDEPENDENT AUDITOR' S REPORT To the Board of Directors of Nazara Technologies Limited Report on the Audi t of the Consoli dated Annual Financial Resu lts Opinion We have audited the accompanying consolidat ed annual financial resul ts of Nazara Technologies Limited (hereinafter referred to as the ' Holding Company') and its subsidiaries (Holding Company and its subsidiaries together referred to as " the Group" ), its associates for the year ended 31 March 2026 ('the Statement') attached herewi th, being submi tted by the Holdi ng Company purs uant to the req uir ement of Regulation 33 of the SEBI (Listing Obligations and Disclosure R equirements) Regulations, 2015, as amended ('Listing Regulations') . In our opinion and to the best of our information and according to the explanations given to us, and based In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of reports of other auditors on separate audit ed financial statemen ts of the subsidiaries and associates, the afo resaid Statement : (i) includes the annual financial resul ts of the Holding Company and t he entities listed i n Annexure A; (ii) is presented in accordance wi th the requirements of Regulation 33 of the Listing R egulations in this regard; and