Outcome of 2nd Meeting of Committee of Creditors

02nd October 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 02nd (Second) 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 25th September 2026, pertaining to the prior intimation of the 02nd Second 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 02nd (Second) Meeting of the CoC of the Company was duly convened and conducted on Friday, 25th September, 2026 at 05:00 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 02nd (Second) Meeting of the CoC commenced on 28th September 2026 at 10:00 A.M. and concluded on 01st October 2026 at 08:00 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 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 Name of IRP/RP/AR : ALOK KUMAR MURARKA IBBI NO : IBBI/IPA-001/IP-P-01934/2019-2020/13006 Name of the Matter : TV Vision Limited Title of the Meeting : Second Meeting of the Committee of Creditors – TV Vision Limited Start date : 2026-09-28 10:00:00 End Date : 2026-10-01 20:00:00 Sr Participated NO Discription of Resolution Agree Disagree Abstain in Voting Total 1 AGENDA ITEM NO. 6 - To consider, approve and ratify 1.81 98.19 0 0 100 the CIRP costs incurred at actuals by the RP from the Insolvency Commencement Date (30.07.2026) till the date of this meeting, and to approve the estimated CIRP costs and cash flow up to the next meeting, in accordance with Regulation 31-B of the CIRP Regulations. "RESOLVED THAT the CIRP costs incurred at actuals by the Resolution Professional from 30.07.2026 till the date of this meeting amounting to Rs. 7,00,481/- as placed before the Committee during the course of the meeting, be and are hereby approved and ratified as CIRP Cost within the meaning of Regulation 31 of the CIRP Regulations.” "RESOLVED FURTHER THAT the estimated CIRP costs, income and cash flow for the period up to the next meeting of the Committee, as placed before the Committee during the course of the meeting in accordance with Regulation 31-B of the CIRP Regulations, be and are hereby approved, and the RP is authorised to incur such costs in the ordinary course, to be reimbursed at actuals and reported against the approved estimates at the next meeting." Sr Participated NO Discription of Resolution Agree Disagree Abstain in Voting Total 2 AGENDA ITEM NO. 7 - To consider, approve and ratify 100 0 0 0 100 the salaries, wages and other employee dues of the employees and professional of the Corporate Debtor engaged in the continued operations during the CIRP for the month of August 2026, and to authorise the RP to continue to pay the monthly salaries and wages as CIRP cost. "RESOLVED THAT the salary sheet (Employee and Professional Details) of the Corporate Debtor for the month of August 2026, aggregating Rs. 2,68,260/- (net payable) in respect of 3 (three) employees and 1 (one) professional, as placed before the Committee, be and is hereby taken on record, and the monthly salaries, wages and professional charges of the persons engaged in the continued operations of the Corporate Debtor on and after the Insolvency Commencement Date (30.07.2026) be and are hereby approved and ratified, to be paid by the RP as insolvency resolution process cost within the meaning of Section 5(13) of the IBC read with Regulation 31 of the CIRP Regulations." "RESOLVED FURTHER THAT Ms. Priya Paranjape and Mr. Sunil Jondhalekar shall be paid their salary / professional fee from the Insolvency Commencement Date (30.07.2026) up to and including September 2026, and that their engagement with the Corporate Debtor shall stand discontinued with effect from October 2026." "RESOLVED FURTHER THAT the RP be and is hereby authorised to continue to disburse the monthly salaries and wages of the remaining employees during the CIRP, to make statutory deductions and deposits (including TDS, EPF and ESIC) as applicable, and to rationalise the workforce as may be necessary for running the Corporate Debtor as a going concern, the cost whereof shall form part of the CIRP Cost. Sr Participated NO Discription of Resolution Agree Disagree Abstain in Voting Total 3 AGENDA ITEM NO. 8 - To consider, approve and vote on 1.81 98.19 0 0 100 the appointment of Adv. Agam H. Maloo (Maloo & Co.), being the lowest quotation (L-1) received, as the individual advocate for regular and routine matters of the Corporate Debtor in the CIRP, under Section 20(2)(a) / Section 25(2)(d) of the IBC read with Regulation 27 of the CIRP Regulations, and to ratify the fee payable thereto. "RESOLVED THAT Adv. Agam H. Maloo (Maloo & Co.), having quoted the lowest fee (L-1) across substantially all items among the quotations received, be and is hereby appointed as the individual advocate for the regular and routine matters of the Corporate Debtor in the CIRP, on the item-wise fee schedule set out in the comparative statement placed before the Committee, under Section 20(2)(a) / Section 25(2)(d) of the IBC read with Regulation 27 of the CIRP Regulations." "RESOLVED FURTHER THAT the fees of the said advocate, together with court/filing/process fees and out-of-pocket expenses reimbursable at actuals against bills/invoices, shall form part of the CIRP Cost under Regulation 31 of the CIRP Regulations. Sr Participated NO Discription of Resolution Agree Disagree Abstain in Voting Total 4 AGENDA ITEM NO. 9 - To consider, approve and vote on 100 0 0 0 100 the appointment of Mr. Bhavin R. Patel (L-1) and M/s V Rudra Asset Reckoners & Consultants Pvt. Ltd (L-2), as the two Registered Valuers to determine the Fair Value and the Liquidation Value of the Corporate Debtor under Regulation 27(1) read with Regulation 35 of the CIRP Regulations, and to ratify the fees payable thereto. "RESOLVED THAT Mr. Bhavin R. Patel and M/s V Rudra Asset Reckoners & Consultants Pvt. Ltd, being the lowest (L-1) and second-lowest (L-2) quotations for coverage of the Plant & Machinery and Securities/Financial Assets asset classes, be and are hereby appointed as the two Registered Valuers to determine the Fair Value and the Liquidation Value of TV Vision Limited under Regulation 27(1) read with Regulation 35 of the CIRP Regulations, at fees of Rs. 2,00,000/- (Rupees Two Lakhs only) and Rs. 2,25,000/- (Rupees Two Lakhs Twenty-Five Thousand only) respectively, plus applicable GST." "RESOLVED FURTHER THAT the fees and out-of-pocket expenses of the Registered [Showing first 8,000 characters — download PDF for full document]