Corporate Insolvency Resolution Process

18th September 2026 To To The Manager – CRD, The Manager, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 0 Bandra (East), Mumbai – 400 051 Scrip Code: 540083 Symbol: TVVISION Dear Sir / Madam, Sub: Post-facto intimation of 01st (First) meeting of the Committee of Creditors of TV Vision Limited Ref.: Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in accordance with the requirements of Para 16(g) of Part A of Schedule III of the Listing Regulations. In furtherance to our communication dated 29th August 2026, pertaining to the prior intimation of the 01st First Meeting of the Committee of Creditors (“CoC”) in its ongoing Corporate Insolvency Resolution Process (“CIRP”) of TV Vision Limited (“the Company”), under the provisions of Insolvency And Bankruptcy Code, 2016, we wish to inform you that the 01st (First) Meeting of the CoC of the Company was duly convened and conducted on Monday, 31st August 2026 at 12:30 p.m., in accordance with the provisions of Section 24 of Insolvency and Bankruptcy Code, 2016 (“IBC 2016”) and other applicable provisions of the Insolvency and Bankruptcy Code, 2016, (“IBC 2016”). During the said meeting, various matters pertaining to the CIRP of the Company were considered and discussed by the members of the CoC, and the resolutions placed before the CoC were put to vote through the electronic voting mechanism. The e-voting on the resolutions considered at the 01st (First) Meeting of the CoC commenced on 3rd September 2026 at 10:00 A.M. and concluded on 17th September 2026 at 07:00 P.M. The voting results in respect of the resolutions considered at the said CoC meeting are enclosed herewith for your information and records. Kindly take the same on the record and acknowledge receipt. Thanking You, Yours Faithfully, For TV Vision Limited (Company under Corporate Insolvency Resolution Process) Alok Kumar Murarka Interim Resolution Professional IBBI/IPA-001/IP-P-01934/2019-2020/13006 Registered Office: 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai - 400 053. Tel.: 022 - 40230000 / Fax 022 - 26395459 Website: www.tvvision.in CIN L64200MH2007PLC172707 SUMMARY OF DECISIONS E-VOTING RESULTS | 1st CoC Meeting | TV Vision Limited (Under CIRP) | C.P.(IB)/143/MB/2026 ANNEXURE E-VOTING RESULT SCREENSHOT FROM EIBCVOTING.COM PLATFORM 1st CoC Meeting | TV Vision Limited | C.P.(IB)/143/MB/2026 E-Voting Window: 3rd September 2026 (10:00 A.M.) to 17th September 2026 (07:00 P.M.) | Platform: https://eibcvoting.com/ IP Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 | Page 9 of 14 SUMMARY OF DECISIONS E-VOTING RESULTS | 1st CoC Meeting | TV Vision Limited (Under CIRP) | C.P.(IB)/143/MB/2026 IP Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 | Page 10 of 14 SUMMARY OF DECISIONS E-VOTING RESULTS | 1st CoC Meeting | TV Vision Limited (Under CIRP) | C.P.(IB)/143/MB/2026 IP Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 | Page 11 of 14 SUMMARY OF DECISIONS E-VOTING RESULTS | 1st CoC Meeting | TV Vision Limited (Under CIRP) | C.P.(IB)/143/MB/2026 IP Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 | Page 12 of 14 SUMMARY OF DECISIONS E-VOTING RESULTS | 1st CoC Meeting | TV Vision Limited (Under CIRP) | C.P.(IB)/143/MB/2026 IP Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 | Page 13 of 14 SUMMARY OF DECISIONS E-VOTING RESULTS | 1st CoC Meeting | TV Vision Limited (Under CIRP) | C.P.(IB)/143/MB/2026 IP Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 | Page 14 of 14