Shareholders meeting

September 30, 2026 To, To, The Manager – CRD, The Manager – Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, 2nd Floor, Dalal Street, Fort, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 540083 SYMBOL- TVVISION Dear Sir(s), Sub: Submission of Voting Results and Consolidated Scrutinizer’s Report for the 19th Annual General Meeting (AGM) of TV Vision Limited (“the Company”) held on Tuesday, September 29, 2026 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 19th AGM of the Company held on Tuesday, September 29, 2026 at 12:07 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facilities in the prescribed format, along with the Consolidated Scrutinizer’s Report on remote e- voting and e-voting at the AGM. The same is also being uploaded on the website of the Company and on the website of National Securities Depository Limited (NSDL). You are requested to kindly take the same on records. Thanking You. Yours faithfully, For TV Vision Limited (Company under Corporate Insolvency Resolution Process) Alok Kumar Murarka Resolution Professional IBBI/IPA-001/IP-P-01934/2019-2020/13006 Encl.: As above Registered Office: 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai - 400053. Tel.: 022 - 40230000 / Fax 022 - 26395459 Website: www.tvvision.in CIN L64200MH2007PLC172707 Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, comprising of Balance Sheets as at March 31, 2026, Description of resolution considered Statements of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts together with Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled N No. of % of votes in % of Votes Category ]‘[f’:e of | shares votes on outstanding | O °é‘v°'e_5 votes— | favour onvotes | against on votes voling held polled shares TIIAVOUr | painst polled polled &) @ B)=[)/(D)]*100 ) ®) (6)=[(4)/(2)]*100 | (N=IGY(D)]*100 E-Voting 5002016 | 40.0904 5002016 0 100 0 Promoter Poll aTesas 0 0 0 0 0 0 and Postal - Promoter | Batlot (if 0 0 0 0 0 0 Group applicable) Total 12476845 | 5002016 | 40.0904 5002016 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 2306550 Institutions | gajiot (if 0 0 0 0 0 0 applicable) Total 2306550 |0 0 0 0 0 0 E-Voting 6548427 273294 6548406 21 99.9997 0.0003 Poll 0 0 0 0 0 0 Public- Non | pogtal 23961105 Institutions | gajiot (if 0 0 0 0 0 0 applicable) Total 23961105 | 6548427 |27.3294 6548406 21 99.9997 0.0003 Total | 38744500 | 11550443 |29.8118 11550422 21 99.9998 0.0002 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are inferested in the agenda/resolution? No Description of resolution considered To appoint a Director in place of Mr. Ravi Gautam Adhikari (DIN: 02715055), who retires by rotation and being eligible, offers himself for re-appointment No.of | % of Votes polled No.of | %ofvotesin | % of Votes Category M"::“’f shN_" ;"fl a| votes onoutstanding | 0 °év°'e_5 votes— | favouronvotes | against on votes voting ares hel polled shares nIAVOUr | 4 ainst polled polled - 0= o @ |e- earo». | @ © | @wero | oK E-Voting 5002016 | 40.0904 5002016 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 12476845 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 12476845 | 5002016 | 40.0904 5002016 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 2306550 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 2306550 [0 0 0 0 0 0 E-Voting 6548427 [27.3294 6548406 |21 99.9997 0.0003 Poll 0 0 0 0 0 0 23961105 Public-Non | pogtq Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 23961105 |6548427 | 273294 6548406 |21 99.9997 0.0003 Total | 38744500 [ 11550443 | 298118 11550422 |21 99.9998 0.0002 ‘Whether resolution is Pass or Not. Yes Disclosure ofn otes on resolution Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group Public Insitutions Public - Non Insitutions CS Ketan Ravindra Shirwadkar B.com | C.S. Practicing Company Secretaries Contact No. 9833556916 Add: C-1804, Dosti Varuna, £-mail : peskrshirwadkar@gmail.com Dosti Vihar, Vartak Nagar, Thane (W), Thane - 400 606. Unique Code : $2017MH469000 SCRUTINIZER’S REPORT (Pursuant to Section 108 of the Companies Act. 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014) The Chairman 19" Annual General Meeting of Equity Shareholders of TV Vision Limited (Company under CIRP) 7" Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai, Maharashtra, India- 400053 Dear Sir, Sub:- Consolidated Scrutinizer’s Report on voting through remote E-voting and E-voting during the course of 19" Annual General Meeting held on Tues29"d Seapteymbe,r, 2026 at 12,07 P.M. through Video Conferencing (“VG”) / Other Audio Visual Means. (“OVAM”) in terms of the provisions of Companies Act, 2013 read with the Rules and Circulars issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder. A. 1, Mr. Ketan Ravindra Shirwadkar, Company Secretary (Mem No. FCS 13938 and COP No. 15386) and Proprietor of KRS AND CO, Practicing Company Secretaries, appointed as a scrutinizer vide Interim Resolution Professional (IRP) convened meeting dated Tuesday, 1% September, 2026, to conduct the following: - To Scrutinize the Remote E-voting process and the E-voting facility offered to the shareholders of the Company during the course of 19" Annual General Meeting of the Company (hereinafter referred as AGM) held on Tuesday 29" September, 2026 at 12.07 p.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OVAM”), pursuant tu the provisions of S ae nc dt i Ao dn m i1 ni0 s8 t o rf a tt ih oe n )C o Rm ulp ea sn ,i 2e 0s 1 A 4c t a, n d2 0 p1 u3 r sr ue aa nd t w i tot h R eth ge u lR au tl ie o n2 0 4 4o f o ft h te h eC o SEm Bp Ia n (Li ie ss ti n( gM Oa bn la ig ge am tie cn nt s and Disclosure Requirements) Regulations, 2015 in respect of the resolutions mentioned in the notice of 18" Annual General Meeting of the Company. The voting rights were reckoned as on Tuesday 22" September 2026, being the Cut-off date for the purpose of decidinthge entitlements of members eligible for voting on the Resolutions. 1|Page KRS AND CO. Practicing Company Secretaries B. 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