Shareholders meeting

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: E-Voting Results along with the Consolidated Scrutinizer’s Report for the 32nd Annual General Meeting of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 32nd Annual General Meeting of the Company held on Wednesday, September 30, 2026 through Video Conferencing (VC), are attached. This is for information and records. Thanking You. Yours faithfully, For Raj Television Network Limited Priyanka Mudaliyar Company Secretary & Compliance Officer Encl.: a/a Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM September 30, 2026 Total number of shareholders on record date 9938 No. of shareholders present in the meeting either in person or through proxy: a. Promoters & Promoter Group: Not Applicable b. Public: No. of Shareholders attended the meeting through Video Conferencing: a. Promoters & Promoter Group: 5 b. Public: 41 Resolution No. 1 Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 and reports of the Board of Directors and Auditors thereon (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled No. of % of votes in % of Votes No. of No. of votes No. of votes- Category Mode of voting on outstanding votes- favour on votes against on votes shares held p o l l e d favour shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36839908 100 36839908 0 100 0 Promoter Poll and 36839908 Postal Ballot Promoter (if applicable) Group Total 36839908 36839908 100 36839908 0 100 0 E-Voting 10500 0 0 0 0 0 Poll Public- 10500 Postal Ballot Institutions (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 6702867 44.5 6701157 1710 99.97 0.03 Poll Public- Non 15062936 Postal Ballot Institutions (if applicable) Total 15062936 6702867 44.5 6701157 1710 99.97 0.03 Total 51913344 43542775 83.88 43541065 1710 100 0 Resolution No. 2 Re-appointment of Mr. M Ragunathan (DIN: 00662769), who retires by rotation and being eligible, offers himself for re-appointment, as a director liable to retire by rotation (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled No. of % of votes in % of Votes No. of No. of votes No. of votes- Category Mode of voting on outstanding votes - favour on votes against on votes shares held p o l l e d in favour shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36839908 100 36839908 0 100 0 Promoter Poll and 36839908 Postal Ballot Promoter (if applicable) Group Total 36839908 36839908 100 36839908 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 10500 Postal Ballot Institutions (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 6702867 44.5 6701157 1710 99.97 0.03 Poll Public- Non 15062936 Postal Ballot Institutions (if applicable) Total 15062936 6702867 44.5 6701157 1710 99.97 0.03 Total 51913344 43542775 83.88 43541065 1710 100 0 Resolution No. 3 Ratification of remuneration of Cost Auditor for the financial year ending March 31, 2027 (Ordinary Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled No. of % of votes in % of Votes No. of No. of votes No. of votes- Category Mode of voting on outstanding votes- favour on votes against on votes shares held p o l l e d in favour shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36839908 100 36839908 0 100 0 Promoter Poll and 36839908 Postal Ballot Promoter (if applicable) Group Total 36839908 36839908 100 36839908 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 10500 Postal Ballot Institutions (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 6702867 44.5 6701157 1710 99.97 0.03 Poll Public- Non 15062936 Postal Ballot Institutions (if applicable) Total 15062936 6702867 44.5 6701157 1710 99.97 0.03 Total 51913344 43542775 83.88 43541065 1710 100 0 Resolution No. 4 Re-appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director of the Company for a second term of 5 (five) consecutive years ( Special Resolution) Whether promoter/promoter group are interested in the agenda/resolution? No % of Votes polled No. of % of votes in % of Votes No. of No. of votes No. of votes- Category Mode of voting on outstanding votes- favour on votes against on votes shares held p o l l e d in favour shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36839908 100 36839908 0 100 0 Promoter Poll and 36839908 Postal Ballot Promoter (if applicable) Group Total 36839908 36839908 100 36839908 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 10500 Postal Ballot Institutions (if applicable) Total 10500 0 0 0 0 0 0 E-Voting 6702867 44.5 6701157 1710 99.97 0.03 Poll Public- Non 15062936 Postal Ballot Institutions (if applicable) Total 15062936 6702867 44.5 6701157 1710 99.97 0.03 Total 51913344 43542775 83.88 43541065 1710 100 0 All the aforesaid resolutions have been passed with requisite majority. There were no votes cast which could be accounted as Invalid on the above Resolution No. 1 to 4. RAJA & ASSOCIATES Company Secretaries No.23, Ginza Complex, First Floor, Royapettah High Road Near Luz Signal, Mylapore, Chennai – 600004 Email ID: raja@randacs.com Mobile: 96296 26264 Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20of the Companies (Management and Administration) Rules, 2014] 01th October 2026 The Chairman, Raj Television Network Ltd 32 Poes Road, Second Street, Teynampet, Chennai – 600018 Tamilnadu Dear Sir, Sub: Consolidated Scrutinizer’s Report on Remote e-voting (Prior to and at the AGM) in respect of the 32nd Annual General Meeting of the members of your Company held on Wednesday, 30th September 2026, through Video conferencing/Other audio- visual means The Board of directors of your Company, by a resolution passed at their meeting held on 11th August 2026, appointed me as the Scrutinizer for the remote e-voting process to be conducted in relation to the 32nd Annual General Meeting (AGM) of the Company on Wednesday the 30th September 2026 ('the 32nd AGM') through Video-conferencing / Other audio-visual means (VC/ OAVM). I submit the consolidated report as under: 1. Since the Equity shares of the Company are listed on the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), the Company has provided e-voting facility, in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), General Circular No. 9/2024 dated 19th September 2024 issued by the Ministry of Corporate Affairs (MCA). 2. The item of business as set out in the notice convening the 32nd Annual General Meeting and covered by the e-voting (prior to and at the AGM) are as follows: Page 1 of 8 Raj Television Network Limited Consolidated Scrutinizer’s report on remote e-voting – 32nd AGM held on 30th September 2026 Item Nature of Type of Resolution Subject Matter No. Business 1. Ordinary Ordinary Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 and report [Showing first 8,000 characters — download PDF for full document]