Corporate Insolvency Resolution Process

TV VISIONLTD A SRI ADHIKARI BROTHERS ENTERPRISE 034 November 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 034 (Third) 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 16t October 2026, pertaining to the prior intimation of the 03rd (Third) 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 03rd (Third) Meeting of the CoC of the Company was duly convened and conducted on Monday, 19th October, 2026 at 05:00 p.m., inaccordance 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 03«4 (Third) Meeting of the CoC commenced on 22»d October 2026 at 10:00 A.M. and concluded on 02~4 November 2026 at 07:00 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: wwwitvvision.in CIN L64200MH2007PLC172707 SUMMARY OF DECISIONS— E-VOTING RESULTS | 3rd CoC Meeting | TV Vision Limited (In CIRP) | C.P.(1B)/143/MB/2026 ANNEXURE — E-VOTING RESULT SCREENSHOT FROM DCIRRUS PLATFORM 3rd CoC Meeting | TV Vision Limited | C.P.(1B)/143/MB/2026 E-Voting Window: 22nd October 2026 (10:00 A.M.) to 2nd November 2026 (07:00 P.M.) | Platform: DCirrus (www.dcirrus.com) dorrus Evoting Poll Details - TV Vision Limited Report Generated on Nov 03, 2026 12:12 PM IP Address : 49.42.131.40 Poll Details Poll Tit £-v0ting on Agenda llems placed for voting at the Third Meeting of the Commitee | oll Title Creditors held on 19.10.2026 Start Date Oct 22, 2026 10:00 AM End Date Nov 02, 2026 07:00 PM No Of Voters 2 No Of Agendas 9 Allow Vote Change NO Vote Receipt Email YES ‘Weighed Votes YES Email Notification YES Password Protected NO Email 1d as Voter Id YES Agenda List Votes Votes Votes S>I Agenda Name Total Votes| F2or90e - AgaTiontsalt % - Aobstalined Count Count Count AGpuEblNiDcaAt iIonT EoMf tNhOe. br6i e-f Tpoar tiackuei anrost oef o tfh teh e invitalion for Expression of nterest (Form G) on 28.09.2026, the enquiries received fero ml ipmreolsipneec otfi vhee r erseosloultuiioon na ppprloicceasnsts ,g oainndg forward — consideration o (ho Expressions of Inlerest recelved after the 00% -0 . deadine. "RESOLVED THAT tho. 2 1000%-2 | 00%.0 | SO0 Expressions of Interest received sfter 18:00) (Acceptives)| (Rejecto) | (ASS! hrs on 13.10.2026, namely from () M. ew) Jeetencra Kanunga. (1) M. Vikas Gupta, (iii) Aspect Global Ventures India Pvt. Ltd. and (iv) Advantech Technology Pyt Lid. be an1d tahree s hte rOfe bpyr ocsopnesciidevree rde sfaolr uitnicolnu sion applicanVetrsi,f iscuabtjieocn to fto d eolicgiubmileitny sb a" sed on AGENDAITEM NO. 7 - To consider. a"pBp raoctvuea lasn db yr atthiefy RthPe fCrIoRm Pt hceo sItnss oilnvceunrcrye d Commencement Dato il he date of this maeting, and 1o approve the cstimated CIRP Gosie and caeh flow Up (o the next meB etoif ntgh,e iCn IaRcPc oRredgauniaclei ownist.h "RReEguSlOatLioVnE 3D1 - 00%-0 5| THAT Ihe CIRP costs incurred at actuals N 1000%-2 | 00%.0 | SO0 by the Resolution Professional from (AcceptiYes) | (RejectNo) View) 30.07.2026 il 18.10.2026, amouniing o Rs. 8,64,5401- (Rupees Eight Lakh Eighty- Four Thousand Six Hundred Forly only). a5 Gpoluarcseod o bfe tfhoer em atshtei Cngo.m mbiot atnede adurroi hneg rtehbey approved and raified 25 CIRP Cost wilin he meaning of Regulation 31 of the CIRP Regulations." 1P Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA No.: AA1/13006/02/300627/109485 SUMMARY OF DECISIONS— E-VOTING RESULTS | 3rd CoC Meeting | TV Vision Limited (In CIRP) | C.P.(1B)/143/MB/2026 a'pApGrEoNveD Aa nIdT EvoMt eN Ou.p o8n - tThoe fceoen soifd etrh,e Resolution Professional, being the statutory minimum fixed fee under Table- Reg1u loaft Sicohne d3u4l8e -olf, t hine aCcIcRoPrd Raengcuel awtiitohn s. C"oRmEmSiOtLteVeE Dof TCHreAdTit torhse hmeermebbeyr asp porfo tvhee the remuneration of the Resolution PRrso.f e2s,s0i0o,n0a0l0,/ -M r(. RAulpoeke sK uTmwaor LMaukrhasr koan,l ya)t per month, being the statutory minimum 3 | Schfeidxuedl ef-e et ou ntdhee rC TIaRbPl eR-e1g,u iltaetmi o(niis) ,o fp lus 2 (1A0cc0e.p0t%i Y-e s2| (0@.08% 0-00 | (A0b.s0ta%i -n i0N o applicable GST and out-of-pocket ) i View) expenses at actuals, from the date of his. designation as Resolution Professional appliticlla ttihoen dfaotre a opfp rsouvbamli sofs itohne orfe stohleu tion plan to the Adjudicating Authority under Section 30(6) of the IBC, 2016; and thLeraekahf toenrl ya)t Rpse.r m1o,0n0t,h0,0 0p/l-u s( Raupppleiecsa bOlen e actGuSalTs ,a nfodr otuhte- orfe-mpaoicnkientg e pxepreinods edsu raitn g ‘which the Resolution Professional continues to act in the CIRP." 'AGENDA ITEM NO. 9 - To consider, approve and vote on the appointment of ‘Adv. Agam H. Maloo (Maloo & Co). being the lowest quotation (L-1) received, aosu ttihen ei nmdaitviiedruasl Ian dtvhoec CaItReP f,o ra nrde gutloa rr aatnlyd the fee payable thereto. "RESOLVED CoT)H,A hTa vAdivn.g qAugoatemd Ht. heM allooweos (t Mfaeleo (oL -&1 ) across substantially all items among the quotations received, be and is hereby appointed s the individual advocate for L 81% 1 00%-0 4| tChoer proergaultaer Daenbdl orro uitni tnhee m CaItRtePr,s o onf tthhee 2 (hoeopSi lYes | (9R8e.j1ec9t%i N- o1) | (ABSIaiyI nNe 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 R"eRgEulSaOtiLoVnE 2D7 FoUf RthTeH CEIRR PT HReAgTul tahtei ofnese.s” of the said advocate, together with courtfiing/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.” AGENDA ITEM NO. 10- To consider and approve the Request for Resolution Plans (‘RFRP"), including the Evaluation Matrix and the performance security, under Section 25(2)(h) of the IBC read Regwuiltahf iRoengsu,l aftoiroins s3u6e8 o onf 1th2e. 1C1I.R20P2 6 "RESOLVED THAT the Request for 5 RMeastorlixu,t iaosn pPllaacnesd abnyd tthhee REevsaolluuattiioonn 2 (1A0o0o.e0p%i Y- e2s | (09.006%-000 | (A0b.s0t%a i- n0N o Professional before the Committee at its ) ) View) Third Meeting held on 19.10.2026, wi such modifications as are agreed in the meeting, be and are hereby approved under Section 25(2)(h) of the IBC read with Regulation 368 of the CIRP Regulations, for issue to the resolution applicants in the final list on 12.11.2026." *RESOLVED FURTHER THAT any 1P Reg. No.: IBBI/IPA-001/IP-P-01934/2019-2020/13006 | AFA N [Showing first 8,000 characters — download PDF for full document]