Re-appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director

October 1, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532826 Trading Symbol: RAJTV Dear Sir/Madam, Subject: Re-Appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Members of the Company, at the 32nd Annual General Meeting held on September 30, 2026, approved the re-appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director of the Company for a second term of five (5) consecutive years, with effect from April 1, 2027, upon expiry of her present term on March 31, 2027, based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors. Declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018 has been obtained and the Company hereby confirms that Mrs. Bharathi Sridhar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The requisite details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure– I. Thanking You. Yours faithfully, For Raj Television Network Limited Priyanka Mudaliyar Company Secretary & Compliance Officer Encl.: a/a Annexure- I DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 READ WITH PART A (7), PARA A OF SCHEDULE III OF THE SEBI (LODR) REGULATIONS 2015 AND SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 Re-Appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director S. No. Particulars Mrs. Bharathi Sridhar (DIN: 09354983) 1. Reason for Change viz., appointment, Re-Appointment of Mrs. Bharathi Sridhar (DIN: reappointment, resignation, removal, death or 09354983), as an Independent Director. otherwise 2. Date of appointment/ reappointment/ Re-Appointed for the second term of five (5) cessation (as applicable) and term of consecutive years with effect from April 01, appointment/ reappointment; 2027 (present term expires on March 31, 2027) to March 31, 2032. 3. Brief profile Mrs. Sridhar Bharathi is a graduate in English Literature with over two decades of experience in the media and entertainment industry. She has extensive exposure to the television and broadcasting sector through her long-standing association with various media platforms. She possesses significant expertise in media communication, audience engagement, and industry trends. Her diversified professional background and industry knowledge add valuable perspective to the Company's strategic and business objectives. 4. Disclosure of relationships between Directors Mrs. Bharathi Sridhar is not related to any of (in case of appointment of a director) the Directors of the Company.