Shareholders meeting

17th September, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: NETWORK18 SCRIP CODE: 532798 Through: NEAPS Through: BSE Listing Centre Dear Sirs, Sub: Voting results of the 31st Annual General Meeting of the Company - Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith: 1. Voting Results of the business transacted at the 31st Annual General Meeting (“AGM”) held on 16th September, 2026 – Annexure I 2. Consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e- voting and voting at the AGM through electronic voting system) – Annexure II For Network18 Media & Investments Limited Shweta Gupta Company Secretary & Compliance Officer Encl. as above Network18 Media & Investments Limited (CIN - L65910MH1996PLC280969) Regd. office: First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel, Mumbai-400013 T: +91 22 40019000 / 66667777 W: www.nw18.com E: investors.n18@nw18.com Annexure -I NETWORK18 MEDIA & INVESTMENTS LIMITED Voting Results Date of the AGM/EGM: September 16, 2026 Total number of shareholders on record date( i.e., September 09, 2026 - cut-off date for voting purpose): 5 17 343 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 8 Public: 106 Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting (Insta Poll). Resolution 1(a): Consideration and adoption of Audited Financial Statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes – % of Votes against No. of shares held on outstanding favour on votes polled $ in favour against on votes polled Category Mode of Voting shares polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 Promoter and Promoter Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 E-Voting 4 68 49 743 3 41 52 317 72.8976 3 41 52 317 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 4 68 49 743 3 41 52 317 72.8976 3 41 52 317 0 100.0000 0.0000 E-Voting 61 78 91 516 1 30 34 494 2.1095 1 28 70 618 1 63 876 98.7428 1.2572 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions * Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 61 78 91 516 1 30 34 494 2.1095 1 28 70 618 1 63 876 98.7428 1.2572 Total 154 20 00 018 92 44 45 570 59.9511 92 42 81 694 1 63 876 99.9823 0.0177 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes Resolution 1(b): Consideration and adoption of Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes – % of Votes against No. of shares held on outstanding favour on votes polled $ in favour against on votes polled Category Mode of Voting shares polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 Promoter and Promoter Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 E-Voting 4 68 49 743 3 41 52 317 72.8976 3 41 52 317 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 4 68 49 743 3 41 52 317 72.8976 3 41 52 317 0 100.0000 0.0000 E-Voting 61 78 91 516 1 30 34 494 2.1095 1 28 70 618 1 63 876 98.7428 1.2572 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions * Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 61 78 91 516 1 30 34 494 2.1095 1 28 70 618 1 63 876 98.7428 1.2572 Total 154 20 00 018 92 44 45 570 59.9511 92 42 81 694 1 63 876 99.9823 0.0177 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes Resolution 2: Appointment of Mr. Adil Zainulbhai (DIN: 06646490), a Director retiring by rotation (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes – % of Votes against No. of shares held on outstanding favour on votes Category Mode of Voting polled $ in favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 Promoter and Promoter Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 E-Voting 4 68 49 743 3 41 52 317 72.8976 3 30 25 457 11 26 860 96.7005 3.2995 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 4 68 49 743 3 41 52 317 72.8976 3 30 25 457 11 26 860 96.7005 3.2995 E-Voting 61 78 91 516 1 31 70 460 2.1315 1 28 65 140 3 05 320 97.6818 2.3182 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions * Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 61 78 91 516 1 31 70 460 2.1315 1 28 65 140 3 05 320 97.6818 2.3182 Total 154 20 00 018 92 45 81 536 59.9599 92 31 49 356 14 32 180 99.8451 0.1549 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes Resolution 3: Appointment of Mr. Rahul Joshi (DIN: 07389787), a Director retiring by rotation (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in No. of votes No. of Votes – No. of Votes – % of Votes against No. of shares held on outstanding favour on votes Category Mode of Voting polled $ in favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 Promoter and Promoter Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 87 72 58 759 87 72 58 759 100.0000 87 72 58 759 0 100.0000 0.0000 E-Voting 4 68 49 743 3 41 52 317 72.8976 3 41 52 317 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 4 68 49 743 3 41 52 317 72.8976 3 41 52 317 0 100.0000 0.0000 E-Voting 61 78 91 516 1 31 70 460 2.1315 1 30 00 583 1 69 877 98.7102 1.2898 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions * Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 61 78 91 516 1 31 70 460 2.1315 1 30 00 583 1 69 877 98.7102 1.2898 Total 154 20 00 018 92 45 81 536 59.9599 92 44 11 659 1 69 877 99.9816 0.0184 Details [Showing first 8,000 characters — download PDF for full document]