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Minutes of AGM Held on 31 October 2025

Minutes of AGM Held on 31 October 2025 Minutes of AGM May 8, 2026 3Q 2026 Financial Statements Click Here February 13, 2026 1H FY2026 Financial Statements Click Here January 12, 2026 ChANGE OF REGISTERED OFFICE ADDRESS Click Here December 31, 2025 Strategic Partnership Agreement with Merak Holdings Limited and incorporation of Verve Media Live

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Golden Singa Awards Reveals Nominees for its First Edition, Acknowledging Contributions to Cinematic Expression

Golden Singa Awards Reveals Nominees for its First Edition, Acknowledging Contributions to Cinematic Expression Over 50 film submissions from across the region were received during the call for entries, with more than 20 advancing to the nomination stage across 17 award categories. The nominees were selected through a rigorous evaluation process carried out by an

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NoonTalk Media Appoints Mr Zheng Le as Deputy Chief Executive Officer

NOONTALK MEDIA APPOINTS MR ZHENG LE AS DEPUTY CHIEF EXECUTIVE OFFICER The expanded leadership team brings complementary expertise across creative, operational and financial domains to enhance execution and deliver long-term shareholder value. New Dy CEO for NoonTalk Media September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial

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Appointment of Deputy Chief Executive Officer

Appointment of Deputy Chief Executive Officer Appointment of Dy CEO September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click Here August 28, 2026 Financial Statements and Related Announcement::Full Yearly Results Click Here July 31, 2026 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE IN INTEREST OF DIRECTOR – ZHENG

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Golden Singa Awards Assembles Distinguished Juries of Internationally Acclaimed Veterans and Luminaries for its Inaugural Edition in Singapore

Golden Singa Awards Assembles Distinguished Juries of Internationally Acclaimed Veterans and Luminaries for its Inaugural Edition in Singapore The nine-member juries bring together renowned film directors, producers, actors and creative professionals from across Asia and beyond, each contributing deep experience and artistic insight to their respective categories. Collectively, their breadth of experience and artistic vision

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Responses to Substantial and Relevant Questions from SIAS

Responses to Substantial and Relevant Questions – 3rd Annual General Meeting The Company and the Board are pleased to provide their responses to the questions received from SIAS that are substantial and relevant to the Company’s business and its Annual Report. Responses to Questions from SIAS September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES

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Sustainability Report FY2025

NoonTalk Media FY2025 Sustainability Report At NoonTalk Media, we recognise that creativity holds the power to connect communities, shape cultural narratives and influence the world around us. In line with the theme of our FY2025 Annual Report “Leveraging Strengths, Repositioning for Growth”, we are harnessing our creative and digital capabilities to drive meaningful and sustainable

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AGM Notice and Related Documents

AGM Notice and Related Documents NoonTalk Media Annual General Meeting  will be held at One Farrer Hotel (Level 6, Napier Room) located at 1 Farrer Park Station Road Singapore 217562 on Friday, 31 October 2025 at 10.00 am. AGM Notice & Related Documents September 4, 2026 General Announcement::ENTRY INTO PLATFORM MARKETING SERVICES FRAMEWORK AGREEMENT Click

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Annual Report FY2025

NoonTalk Media FY2025 Annual Report NoonTalk Media Limited is pleased to present our FY2025 Annual Report for the financial year ended 30 June 2025. This year’s theme, “Leveraging Strengths, Repositioning for Growth”, encapsulates our continued momentum — marked by stronger revenue performance, operational efficiencies and steady progress across our strategic priorities, positioning the Group for

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