Shareholders meeting

September 4, 2025 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532826 Trading Symbol: RAJTV Dear Sir/Madam, Sub.: Annual Report for the Financial Year 2025-26 and the Notice of the Thirty-Second (32nd) Annual General Meeting Ref.: Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the above referred, enclosed herewith the Annual Report of Raj Television Network Limited for FY 2025-26, and the Notice of the Thirty-Second (32nd) Annual General Meeting (“AGM”) of the Members of the Company, scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), in compliance with the relevant circulars/ directions issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the Financial Year 2025-26 and the Notice of the 32nd AGM are being disseminated electronically to all Members whose e-mail addresses are registered with the Company/ Company’s Registrar and Share Transfer Agent/ Depository Participants/ Depositories, and are also available on the Company’s website at www.rajtv.in. This is for information and records. Thanking You. Yours faithfully, For Raj Television Network Limited Raajhendhran M Managing Director DIN: 00821144 Encl.: a/a T-..-..- Raj T<'l<'vision Networl.; l.imiled CIN L92<190TN1-PI.CG21709 R- Off/-Ofl:No.32.--2ftOS ...... T....-.°*"'ol·-Ole T. . :OM ·2'3�1:,01 2051198 20529ltl �u:OU·2'3' 12'IO l.-•• :-·-"'· WobolM :_,_., The People's Channel RAJ TELEVISION NETWORK LIMITED - 32 Annual Report 2025-26 7, . I RAJ TELEVISION NETWORK LIMITED BUILDING TRUST. ENRICHING ENTERTAINMENT. CONNECTING GENERATIONS. Raj Television Network Limited ("Raj TV"), incorporated in 1994, is one of South India's established media and entertainment broadcasting networks, with a legacy spanning more than three decades. Throughout its journey, the Company has remained committed to delivering quality content that informs, entertains, and connects audiences across diverse linguistic, cultural, and demographic segments. With a diversified portfolio of television channels spanning General Entertainment, Movies, Music, News, Comedy, Devotional, and Regional Programming, Raj TV continues to maintain a strong presence across key markets. The Company's content offerings are designed to cater to the evolving preferences of viewers while preserving the cultural values and regional identity that have long been integral to its brand. Supported by a robust operational infrastructure and an extensive distribution network across Cable Television, Direct-to-Home (DTH), and digital platforms, Raj TV has established a strong foundation for sustained growth and audience engagement. Its extensive content library, encompassing films, serials, music based programmes, comedy formats, devotional content, and special productions, remains a valuable asset in an increasingly competitive and dynamic media environment. The Company continued to focus on strengthening its operational framework, enhancing content effectiveness, optimizing resource utilization, and reinforcing governance and compliance standards. Strategic initiatives undertaken during the year were aimed at improving organizational agility, driving operational excellence, and positioning the business to respond effectively to changing market conditions and emerging industry trends. The media and entertainment sector continues to undergo significant transformation driven by technological innovation, digital adoption, evolving consumer behaviour, and the growing convergence of traditional and digital platforms. In this evolving landscape, Raj TV remains focused on leveraging its strengths, embracing innovation, and enhancing audience engagement through relevant, accessible, and quality-driven content experiences. Looking ahead, the Company remains committed to sustainable growth, responsible business practices, and long-term value creation. By combining its rich broadcasting heritage with a forward-looking strategic approach, Raj Television Network Limited continues to strengthen its position as a trusted regional media enterprise while pursuing opportunities that support its long-term vision and stakeholder aspirations. INTEGRITY CREATIVITY RESPONSIBILITY EXCELLENCE We conduct We create engaging We are committed We strive for the business with content that to our highest honesty inspires stakeholders, standard in and and society and everything transparency entertains the environment we do. ENTERTAINING CONNECTING WITH GROWING WITH WITH PURPOSE. TRUST. VISION. LIGHTS. CAMERA. LEGACY. ANNUAL REPORT 2025-26 Page | 1 RAJ TELEVISION NETWORK LIMITED CORPORATE OVERVIEW RAJ TELEVISION NETWORK LIMITED AT GLANCE 3 CHAIRMAN’S COMMUNIQUE 11 BOARD OF DIRECTORS 12 CORPORATE INFORMATION 14 N FINANCIAL PERFORMANCE FOR THE LAST 10 YEARS 15 NOTICE T NOTICE 16-23 STATUTOTY REPORTS BOARDS' REPORT 24-35 MANAGEMENT DISCUSSION AND ANALYSIS 36-45 CORPORATE GOVERNANCE REPORT 46-57 FINANCIAL STATEMENTS T INDEPENDENT AUDITOR’S REPORT WITH ANNEXURES 58-64 BALANCE SHEET 65 STATEMENT OF PROFIT & LOSS 66 CASH FLOW STATEMENT 67 NOTES FORMING PART OF FINANCIAL STATEMENTS 69-81 ONE OF INDIA’S MOST TRUSTED MEDIA NETWORKS A HIGHLY EXPERIENCED AND RESPECTED EDITORIAL TEAM A DYNAMIC LEADERSHIP TEAM GUIDING STRATEGIC GROWTH ROBUST GOVERNANCE AND INSTITUTIONAL CREDIBILITY CREATING A HIGH CALIBER TALENT POOL FORWARD-LOOKING STATEMENT The Report contains forward-looking statements, identified by words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, ‘estimates’ and so on. All statements that address expectations or projections about the future, but not limited to the Company’s strategy for growth, product development, market position, expenditures, and financial results, are forward-looking statements. Since these are based on certain assumptions and expectations of future events, the Company cannot guarantee that these are accurate or will be realised. The Company’s actual results, performance or achievements could differ from those projected in any forward‑looking statements. The Company assumes no responsibility to publicly amend, modify, or revise any such statements on the basis of subsequent developments, information or events. The Company disclaims any obligation to update these forward-looking statements, except as may be required by law. ANNUAL REPORT 2025-26 Page | 2 RAJ TELEVISION NETWORK LIMITED RAJ TELEVISION NETWORK LIMITED AT GLANCE ENTERTAINING GENERATIONS. CONNECTING CULTURES. CREATING TOMORROW. Raj Television Network Limited, incorporated on June 03, 1994, is one of South India's pioneering satellite television broadcasting networks and a recognized name in the Indian media and entertainment industry. With a legacy spanning over three decades, the Company has consistently delivered diverse, family-oriented, and culturally relevant content across multiple regional languages, reaching millions of viewers across geographies. Today, Raj Television Network Limited operates a portfolio of 14 television channels catering to varied audience preferences, encompassing general entertainment, movies, music, devotional, and regional programming. Supported by a robust infrastructure comprising approximately 75,000 square feet of owned facilities in Chennai and Hyderabad, the Company has established a strong operational foundation that enables efficient content creation, broadcasting, and distribution. Since launching India's first 24 hour Tamil movie channel, Raj Digital Plus, the Company has remained committed to innovation and audience engagement. Through its extensive sales, marketing, and distribution network, Raj Television Netwo [Showing first 8,000 characters — download PDF for full document]