Shareholders meeting

TV L SuN □ □ NETW RK IMITE MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. Te:+l 9-14 4-647466F77a, x+ :9- 1446-764106E1m atiivln:f o@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 10TN1985PLC012491 Septe1m8b,e2r026 BSLEi mited NatiSotnoaEclxk c haonfIg nedL iiam ited FloNoor2. 5 P, T Jo wers, ExchaPnlgaBeza an dra, DalSatlr eet, BandKruarC loam plBeaxn,d( rEa) Mumb-a4i00 00 1 Mumb-a4i0 005 1 ScrCiopd5 e3:2 7S3c3rI,idS p:U NTV SymbSoUlN:T SVe,r EiQe s: Sir, SubP:ro ceeodf4is 1tAn ngnsu al General Meeting ***** PursutaoRn etg ul3a0tr ieoawndi tPha rAa o fS chedIuIolIfte h SeE B(IL isting ObligaantDdii osncsl Roesquurier eRmeegnutlsa2)t0 i1po5ln,es fa,is enend c ltohsee d detoafip lrso ceeodfti h4nesg1 tA s n nuGaeln eMreaelt oiftn hgCe o mpahneylo dn FridSaeyp,t e1m8b2,e0 r2( 6c ommeant1c 0e:Ad0. 0Ma .n cdo nclaut1d 0e:d2 2 A.M.) throVuigdhCe oon fer(eVnCc)i/nOAgtu hdeiVroi -sMueaal(n OsA VM). Thanking you, SuTVn NetwLoirmki ted R.Ravi CompaSneyc re&Ct oamrpyl iOafnfciec er Encalsa: b ove SuNT V □ ETW RKL IMITED MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,.d ia Te:+l 9-14 4-647466F77a, x+ :9- 14 4-641066E17m ativli:n fo@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1N 1109T85PLC012491 PROCEEDIONF4G 1S ANNUGAELN ERMAELE TIONFGS UNT VN ETWORK LIMITHEEDL ODN S EPTEMB1E82R,0 26. Th4e1 Asntn uGaeln eMreaelt (i"ntgAh GeM "o)ft hmee mbeorfSs u TnV N etwork Limiwtaeshd e lodnF ridSaeyp,t e1m8b2,e0 r2a 6t1 0:A0.0M t.h roVuigdhe o Confer(eVnCcO)it/nh gAe urd io-MVeias(nuOsaA lV M). MrK.a laMnairtahCnih, a iromfta hCneo mpaoncyc,u tphiceeh daa inrcd o mmenced thper oceeodfti hAneGg Ms. ThCeh airman twhemele cmobmeaetrtdh sA e G Mo ft hCeo mpany. ThCeh airtmhaeannn noutnhcaeadtst , h ree quiqrueodrb uemi pnrge stehnet , meetwianisgno rder. ThCeh airamfatinen,rt rodtuhDceii rnegci tnodrisv irdeuqauletlshyCte,oe mdp any Secrettora eratydhi en struocftt hAieGo Mn.s ThCeo mpaSneyc rtehtearreyaa nfntoeutrnh ctaehtdNe o tciocnev etnhmieen egt ing, thUen modiAfuidei1sdtR oerpaonrtdth See creAtuadriitRaoelrp 'hosar vti anlgr eady beecni rcubleta atkaeesdrn e awdi tthhc eo nsoeftn hsteh areholders. ThCeo mpaSneyc reatliasnrofy o rtmhmeeed m betrhtsah tCe o mpahnaeysx tended ar emoet-ev oftaicnitglot i hmteey m beorft shC eo mpainnry e spoeftc hbteu sinesses mentiiotnnh eNedo tciocnev etnhAieGn MgT. h ee-vopteirncigoo mdm enac9te. d0 0 A.MonT uesSdeapyt,e 1m52b,0e 2ra6 ne dn dae5td: P0.0Mo .nT hursSdeapyt,e mber 172,0 2M6r.sS .w etShuab ramaPnairatonnfM,e / rs L.a kshSmumbir am&anian AssocPiraatcetCsio,c mipnaSgne yc reCthaerniwneaasasi,p , p oiansSt cerdu ttionizer thee-voptrioncge ss. FurtthheCero ,m paSneyc reatnnaoruynt chetadht re e souflv tostw iinblgeln otified tot hset oecxkc haanngwdeo su bledp ostoentd hw ee bsoiftt heCe o mpawniyt hin twwoo rkdianyfgsr otmhc eo ncloufts hiAeoG nM . Aftaedrd retshsqeiu negor fays harehtohlCedh eari,ro mradne er-evdo attti hneg AGM. ThCeh airtmhaetnnh antkhemede mbewrhsop articiintp hamete eedt ainndg decltahrmeee de tcilnogs ed. Thmee etcionngc lau1td0 e:Ad2. 2M TV L SuN □ NETWORK IMITE MurasolTioe wrMsaM,rR7aC3nN , a gMaariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m Niald u, India. Te:l +-9414 -647466F77a:, x +-9414-641066E17m atiivln:f o@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 10TN1985PLC012491 Thfeo llowing wreerpseao slsbueytmd ie omnbse rs: ORDINABRUYS INESS 1.AdoptoifAo und iFtienda nSctiaatle moeftn hCteos m papnrye paurnedde r IndiAacnc ounSttianngd (aIrndds-a AsoS na) s tandaalnocdno en solidated basfiostr,h f ei naynecaieran ldM eadr c3h12 ,0 2i6n clutdhBiean lga Snhceee t antdh Set ateomfPe rnot&f L iotsA sc cofuontrth f ei naynecaeirna dloe ndt hat dataen,td h Ree poorftt hsBe o aorfDd i recatnAodur dsi ttohresr( eOornd.i nary Resolution) 2.ConfiromfaI tnitoeDnri ivmi dends aalsdr ievaiddye tnphdafesii dnf,ao nrc ial yeaern dMeadr 3c1h2, 0 2(6O.r diRneasroyl ution) 3.Re-Appoionfat D miernetic ntt ohprel aocfMe s K.a viKyaal anMiatrhain (DI0N7:8 83w2h0or3 e)t,bi ryre ost aatnibdoe ni,en lgi goifbflheeer,rs sf eolrf re-appoi(nOtrmdeiRnnetas.ro yl ution). SPECIBAULS INESS 4.RatifiocfRa etmiuonne rpaatyiaotbnoMl /es .S .S und&a Ars sociCaotsets, Audiftootrrh f ei naynecaeirna dli Mnagr 3c1h2, 0 2(7O.r diRneasroyl ution) SuTVn NetwLoirmki ted R.Ravi Company S&eC cormeptlairayn ce Officer