Shareholders meeting

June 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East) Mumbai – 400 051 Scrip Code: 532529 Scrip Symbol: NDTV Sub: Details of Voting Results and Scrutinizer’s Report of the 38th Annual General Meeting of New Delhi Television Limited (“the Company”) Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the details of voting results inclusive of remote e-voting and e-voting in relation to the 38th Annual General Meeting of the Company held on June 26, 2026 at 12:00 p.m. through Video Conferencing, are enclosed herewith as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer's Report dated June 26, 2026, issued by M/s. Vishal Arora & Associates, Practicing Company Secretaries is enclosed herewith as Annexure B. The e-voting results along with the Scrutinizer’s Report are also available on the Company's website www.ndtv.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. You are requested to take the same on record. Thanking you, Yours sincerely, For New Delhi Television Limited Parinita Bhutani Duggal Company Secretary and Compliance Officer New Delhi Television Limited, Regd. Office: W-17, 2nd Floor, Greater Kailash-1, New Delhi - 110048 Corp. Office: Max Square, Floors 1 & 2, Plot No. C3-C, Noida-Greater Noida Expressway, Sector-129, Noida, Uttar Pradesh - 201304 Tel: 0120-6835000, 0120-6462200, Website: www.ndtv.com, E-mail: corporate@ndtv.com, CIN: L92111DL1988PLC033099 Annexure A Details of Voting Results- 38th Annual General Meeting held on June 26, 2026 Company Name New Delhi Television Limited Date of the AGM June 26, 2026 Total number of shareholders as on cut- off date i.e. June 19, 2026 93884 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable as the meeting was held through Video Conference Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 0 Public: 155 Resolution No. 1 Resolution required: ORDINARY – Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the (Ordinary/ Special) Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda / No resolution? S. No. Category Mode of Voting No. of No. % of Votes No. of No. of % of Votes in % of Votes Votes Votes shares of votes Polled on Votes – in Votes – favour on against on Invalid Abstained held polled outstanding favour against votes polled votes polled Shares (1) (2) (3 )= (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 A. Promoter and E-Voting 77875267 77875267 100 77875267 0 100 0 0 0 Promoter Group Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 77875267 77875267 100 77875267 0 100 0 0 0 B. Public- Institutions E-Voting 93318 587 0.629 587 0 100 0 0 0 Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 93318 587 0.629 587 0 100 0 0 0 C. Public- Non - Institutions E-Voting 34856132 266677 0.765 266140 537 99.798 0.201 0 0 Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 34856132 266677 0.765 266140 537 99.798 0.201 0 0 Total (A+B+C) 112824717 78142531 69.26 78141994 537 99.999 0.0006 0 0 New Delhi Television Limited, Regd. Office: W-17, 2nd Floor, Greater Kailash-1, New Delhi - 110048 Corp. Office: Max Square, Floors 1 & 2, Plot No. C3-C, Noida-Greater Noida Expressway, Sector-129, Noida, Uttar Pradesh - 201304 Tel: 0120-6835000, 0120-6462200, Website: www.ndtv.com, E-mail: corporate@ndtv.com, CIN: L92111DL1988PLC033099 Resolution No. 2 Resolution required: ORDINARY – Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Auditors (Ordinary/ Special) thereon. Whether promoter/ promoter group are interested in the agenda / No resolution? S. No. Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes Votes Votes shares votes polled Polled on Votes – in Votes – favour on against on Invalid Abstained held outstanding favour against votes polled votes polled shares (1) (2) (3 )= (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 A. Promoter and E-Voting 77875267 77875267 100 77875267 0 100 0 0 0 Promoter Group Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 77875267 77875267 100 77875267 0 100 0 0 0 B. Public- Institutions E-Voting 93318 587 0.629 587 0 100 0 0 0 Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 93318 587 0.629 587 0 100 0 0 0 C. Public- Non - Institutions E-Voting 34856132 266577 0.764 266140 437 99.836 0.163 0 0 Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 34856132 266577 0.764 266140 437 99.836 0.163 0 0 Total (A+B+C) 112824717 78142431 69.26 78141994 437 99.999 0.0005 0 0 New Delhi Television Limited, Regd. Office: W-17, 2nd Floor, Greater Kailash-1, New Delhi - 110048 Corp. Office: Max Square, Floors 1 & 2, Plot No. C3-C, Noida-Greater Noida Expressway, Sector-129, Noida, Uttar Pradesh - 201304 Tel: 0120-6835000, 0120-6462200, Website: www.ndtv.com, E-mail: corporate@ndtv.com, CIN: L92111DL1988PLC033099 Resolution No. 3 Resolution required: ORDINARY – Appointment a Director in place of Mr. Senthil Chengalvarayan (DIN: 02330757), who retires by rotation and being eligible, offers himself for (Ordinary/ Special) re-appointment. Whether promoter/ promoter group are interested in the agenda / No resolution? S. No. Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes Votes Votes shares votes polled Polled on Votes – in Votes – favour on against on Invalid Abstained held outstanding favour against votes polled votes polled shares (1) (2) (3 )= (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 A. Promoter and E-Voting 77875267 77875267 100 77875267 0 100 0 0 0 Promoter Group Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 77875267 77875267 100 77875267 0 100 0 0 0 B. Public- Institutions E-Voting 93318 587 0.629 587 0 100 0 0 0 Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 93318 587 0.629 587 0 100 0 0 0 C. Public- Non - Institutions E-Voting 34856132 266577 0.764 230698 35879 86.54 13.459 0 0 Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 34856132 266577 0.764 230698 35879 86.54 13.459 0 0 Total (A+B+C) 112824717 78142431 69.26 78106552 35879 99.95 0.045 0 0 New Delhi Television Limited, Regd. Office: W-17, 2nd Floor, Greater Kailash-1, New Delhi - 110048 Corp. Office: Max Square, Floors 1 & 2, Plot No. C3-C, Noida-Greater Noida Expressway, Sector-129, Noida, Uttar Pradesh - 201304 Tel: 0120-6835000, 0120-6462200, Website: www.ndtv.com, E-mail: corporate@ndtv.com, CIN: L92111DL1988PLC033099 Resolution No. 4 Resolution required: ORDINARY – Ratification of the remuneration to the Cost Auditors of the Company for the financial year 2026-27. (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda / No resolution? S. No. Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes Votes Votes shares votes polled Polled on Votes – in Votes – favour on against on Invalid Abstained held outstanding favour against votes polled votes polled shares (1) (2) (3 )= (4) (5) (6) = (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 A. Promoter and E-Voting 77875267 77875267 100 77875267 0 100 0 0 0 Promoter Group Poll 0 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 0 (if applicable) Total 77875267 77875267 100 77875267 0 100 0 0 0 B. Public- Institution [Showing first 8,000 characters — download PDF for full document]