Outcome of Board Meeting

TV L SuN □ NETWORK IMITE SUN MuraMsaorlTaion w se,r7M3R,CN agMaari Rno aMdR,CN agCahre,n 6n0a00i2 -T8ma,i Nla dIun,d ia. Te:+l 9 -14 4-647466F77a,: x+ 9-14 4-641066E17m atiivln:f o@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i20 n1T 1N1985PLC012491 Octo3b0e2,r0 26 BSLEi mited NatiSotnoaEclxk c haonfIg nedL iiam ited FloNoor2. 5 P, T Jo wers, ExchaPnlgaez a, DalSatlr eet, BandKruarC loam plBeaxn,d( rEa) Mumb-a4i0000 1 Mumb-a4i0 005 1 ScrCiopd 5e3:2 7S3c3rI,id Sp:U NTV SymbSoUlN:T SVe,r EiQe s: DeaSri r/Madam, SubO:u tcoomfte h Beo aMrede tiinna gc corwdiatnthch eSe E B(IL isOtbilnigg atainodn s DisclRoesquurier eRmeegunltast)2i 0o1n5s , Pursutaotn htper oviosfiR oengsu l3a0t3,i3 oa,nn odt haeprp lipcraobvlieos fiS oEnB(sIL isting ObligaantDdii osnc lRoesquurier eRmeegnutlsa2)t0 i1(o5"n S,EL BiIs tRienggu lawteiw oinst"ho) , infoyrothmua tth Beo aorfDd i recotftho eCr osm paanttyh emiere thienlTgdo daiy.o,en .O ,c tober 302,0 2a6p prothvefe odl loiwtienmgs : 1.UnaudiFtienda nRceisau(llS ttsa ndaanldCo onnes oliadlaotwneigdt L)hi mited Review Repoorftt hC eo mpafnotyrh qeu artehra lafn-edyn edSaeerdp te3m0b2,e0 r2p 6r epairned teromfsR egula3t3oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1ao5rne esn ,c lhoesreedw ith. 2.AnI nteDriivmi doefRn s3d.. /7-p5e erq usihtayor fRe s 5./ -eac(hi7 .5%e .f) ot rh fei nancial yea2r0 26h-a2bs7e edne clared. 3.EarniRneglseo afos ueCr o mpafnotyrh qeu aratnehdra lf-eynedSaeerdp te3m0b2,e0 r2i 6s enclhoesreedw ith. 4.Basoendt hRee commenodfaN toimoinn a&t Rieomnu nerCaotmimointth teeB eo,ao rfd Direchtaovareps p rotvheRede -appoionfMt rmK.ea nlta nMiathria( nD I0N0:1 13a8s86) WholTei mDei rector ads"e EsxiegcnCuahttaieivdre mf aoanrp " e riooffd i yveea wristh effferco2tm0 tAhp r2i0l2t 7o1 9tAhp r2i0l3s 2u bjteoac ptp roovfta hsleh arehboywl adyers ofp osbtaalll ot. 5.Basoendt hRee commendoafNt oimoinn a&t Rieomnu nerCaotmimointth teBe oea,or fd Direchtaovareps p roved Re-oafp pMoKriasnv.te Kmraeyln atn (iDtIh0Ni0: 1 13a9s05) WhoTliem Dei rector ads"e Esxiegcnuattievdfe o aDrp i erreiocofftdi yo verea" wr iste hf fect fro2m0 tAhp r2i0l2t 7o1 9tAhp r2i0l3s 2u bjteoac ptp roovfta hsleh arehboylw daeyor fs posbtaalll ot. Kindnloytth ea atf oreFsianiadnR ceisauwlli talsll bs eom adaev ailoantb hlCeeo mpany's websaitt eh twtwpws.:/s/u ntv.in/ TV L SuN □ NETWORK IMITE MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. SU Te:+l 9-144-446F7a:6x+ 796-174 ,4 -641066E17m ativli:n fo@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 10TN1985PLC012491 Thed etaaisrl esq uuinrdeSedEr B LIi stRieunglga trieoanwdsi thS EBCIi rcular SEBI/HFOD//CCFD-PoIDR-/12/0P2/d3Ca/t11e23d3tJ hu l2y0,2w 3i thr egatro d ChanignDe i reacntKdoe rMysa nagPeerrisaolin asnt etlaa csAh nende xure-1. ThBeo aMrede ticnogm menac0te 2d:P 3Ma0 n cdo nclau0td4 e:Pd3M 0. Thiifsso yro uirn formaanrtdei coonr ds. Thankyionug, FoSru n NTVe twoLrikm ited R.Ravi CompaSneyc r&eC toamrpyl iOafnfciec er EncAlsa. b:o ve TV L SuN □ NETWORK IMITE MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agar, 6C0h00e2 nT8na,am Niia-ldI un,d ia. Te:+l 9-14 4-647466F77a, x+ :9- 14 4-641066E17m ativli:n fo@sunnetwork.in Webswiwtwe.:s uGnItNvL..2:i2 n1 105TPNL1C90812491 Annex-u1r.e BriPerfo foifMl reK alanMiatrhain Namoef th eD irector MrK.a lanMiathria n DIN 00113886 reasfoocnrh anvgieaz p.p emtmerfleJ-, Re-AppoionfMt rmK eanlta nMiatrha(inD I0N0:1 13886), appointrmeesnitg,nr aetmieevdnae,la ,th asW holTei meD irecdteosri gnaast" eEdx ecutive ere therwise; Chairmfaonfr"u rtpheerrio offd i vyee awrist ehf fect fro2m0 tAhp r2i0l2 7 Datoefr e-appointment Re-appoiwnittemhfe fnfetrc ot2m 0 tAhp r2i0l2 7 BriPerfo file MrK.a lanMiatrhaaing eadb o6u1yt e ahrosl adB sa chelor ofC ommerfcreot mh Uen iverosfMi atdyr aCsh,e nnai anMdB Af roSmc ranUtnoinv erPseintnys,y lUvSaAn ia, MrM.a rawnh os awab usinoepspso rtiunrn eigtiyo nal langutaegleesv miuscibhoe nf oarney oenlesr ee alized thter upeo tenotfti hasilps a cgea,vs eh atpoeh ivsi sion onA pr1i4l1, 9 9w3i tthh lea unocfht hen etwork's flagcshhainpSn ueTnlV i nT amiWlh.ab te gaansas, i ngle chanwniettlhh rheoeu orfps r ogramamd ianhyga ss i nce growtnoa netwoorf3k 7 c hanniensl esv eInn dian languaIgnte hpser. o cSeusTnsV ,N etwohrakesm erged asI ndilaa'rsgt eeslte vniestiwoaonnr odkn oeft hAes ia's mosrte spemcetdeiCdao mpanMire.Ms a.r ans'tse llar contritbout thideoe nv elopomfte hnBetr oadacnads t Mediian duswtarswy i derleyc ognainzdhe edw as awardteh"deE ntreporfte hnYeee ua2rr0 0b9y"t hTei E Cona nda wardetdhe E ntreprenAewuarrsdh ip instibtyuC tNeBdCT eleviasnidro enc eitvheseda me froDmr M.a nmohSainn gHho,n 'bPlrei mMei nisotfe r Indiinat hyee a2r0 0a5n d" OutstaBnudsiinnge ssman Awardi"nt hEen tertaainndmI ennfto rmSaetcitoonr instibtytu htIeen dt ernAautdiFioitnr aEmlr n&sY to ung int hYee a2r0 0H4e.r epresIenndtfieoadtr h Weo rld YounBgu sinAecshsi eAvw earr 1d9,9 h9e lidnP ortugal anwda sa wardweidtt hhc eo vettietodflW eo rlYdo ung BusinAecshsi eAvwearr1 d9 9f9oC rr eativity. Discloofsr uerlea tiboentswheiepns SpouosfMe r sK.a veKrayl anithi,D iErxeeaccntudot ri ve directors fatohfMe srK. a viKyaal anMiatrhaEinx ,e cuDtiirveec tor. TV L SuN □ NETWORK IMTIE SU MuraMsaorlTaion w se,r7M3R,CN agMaariR no aMdR,C N agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. Te:+l 9-144-46476F,7a 6x+7:9- 144-406E7m6a1ti6vl1i: n fo@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 10TN1985PLC012491 BriPerfo foifl eMK rasv.eK rayl anithi Namoeft hDei rector MrsK.a veKrayl anithi DIN 00113905 reasfoocrnh anvgieaz p.p ointmreen-t, Re-appoionftM mresnK.ta veKrayl an(iDtIhNi: appoinrtemseingtn,ra etimoondv,ca-t:1-la l, 00113a9s0E 5x)e,c uDtiirveeoc ftt ohCreo mpafnoyr oro therwise; furtpheerrio offd i yveea wriste hf fferco2tm0 tAhp ril 2027 Datoefr e-appointment Re- Appoinwtimteehfn ftfe rco2tm0 tAhp r2i0l2 7 BriPerfo file MrsK.a veKrayl anaigteahdbi o 5u7ty eahrosl ad s Bachedleogrr'iesnAe r tfsr oUmn iveorfsM iatdyr as, ChennSahiie.sa ctiivnevloyli vnte hdbe u sianneds s operaotifMo /ns sS. u TnV N etwoLrikm iitnecdl uding monitotrhiveni ge wfeere dbwaictrkhe gatrothd e programamniddne gc itdhiceno gn tenotnv amriixo us chanonfeol uCsro mpaSnhyae.l assos tihssete sl ection ofA nchoNresw,s caasntdPe rrosg raPmrmees enters. Shieas l ascot iivnevloyli vnpe hdi lantahcrtoipviict ies anidos n t hbeo aorfdt rusotfeS eusFn o undaat ion, pubclhiacr iotragbalnei szuapteirovndi,as yi-ntgo -day functiooftn hSieun Fngo undation. Discloofrs eulraet iboentswhdeiieprnse cStpoorusos fMe r K.a lanMiatrhaEinx ,e cuCthiavier man anMdo thoefMr s K.a viKyaal anMiatrhaEinx ,e cutive Director. ◊ TV L □ SuN NETWORK IMITE SUN MurasolTio wMearMrsRa,CnN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. Te:+l 9-14 4-647466F77a, x+ :9- 14 4-641066E17m ativli:n fo@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 1908T5NP1LC012491 ii Sunn 1 N etwoLrikm ited Regodffi c:eM urasMoalriaT no we7r3sM,,R CN agMaari Rno aMdR,C N ag,aC rhen-n6a0i00 2 8 CIN:L 22110TN1985EPmLaCi0ll1v:2i 4n9f1o @sunwnwewl.wso1r1kn.1ivn.;i n STATE�IOEFNS TT ANDALOFNIEN ANCRIEASLU LFTOSR T IIQEU ARTEARN DS IMXO NTIEINSD ESDE PTEMBJEOR, 2026 (RunItIccI1se 0 sc1 :-: ccolr iuEnnPdlS 0e 1shse r5whiUsc.ed ) Q1rnrEtnetrl ctl Sillltl onElnhdse d \c'nErn ded S.No Particulars Sep 2t 0e 2Jm 6Ob ,e u nJeO2 ,0 26S ep 2t 0e 23m 50b ,eS re 2pt 0e 23m 601b eSre p 2t 0e ?m3 5b0 e, Mr a rcJhI2 ,0 26 UnauditeUdn auditeUdn auditeUdn auditeUdn auditedA udited I Rc\tftrHoO1mp1 e1!1 a1ions 801.76 1.43293 1.19698 2.21255 2.47285 4,11032 2 OtlIun:.cro me 13033 16,864 13317 29897 31816 53.557 3 TutInnlc o(m1e+ 2) 934.79 1,590.231 ,300.362 ,525.022 ,737.644 ,637.70 4 Expenses (aO)p e1aC1oisoln al 21.816 23704 24883 44620 49.015 96603 (bC)i1 c kFea,tn chFieseess 12332 12332 94 38 11566 (cE)m ploByeeneeE fxiptesn se 7,447 7.371 751 3 14.188 14.691 29853 (dF)i naCnocset s 2.30 0.88 24 3 31 8 4.92 94 5 (eD)e p1ecainaAd11 i1o1n0 1etxipseantsieo n [Showing first 8,000 characters — download PDF for full document]