TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2026

November 06, 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 – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 540083 Symbol: TVVISION Dear Sir / Madam, Sub: Intimation of Resolution Professional (RP) convened meeting under Regulation 29 and 33 of SEBI (LODR) Regulations, 2015 Pursuant to the provisions of Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Resolution Professional (RP) convened meeting of TV Vision Limited (the “Company”) is scheduled to be held on Saturday, November 14, 2026, inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company (‘the Code’), the trading window for dealing in securities of the Company which was closed from October 01, 2026 till end of 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 for all insiders, designated persons and their immediate relatives as defined in the Code of the Company. Kindly take the above information on your record. Thanking you, Yours faithfully, For TV VISION LIMITED 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