General Updates

Date: July 31, 2026 Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra - Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code – 532515 Symbol – TVTODAY Dear Sir / Madam, Sub: Date of Annual General Meeting of the Members of the Company and Dates of E-voting. 1. This is to inform that 27th Annual General Meeting (AGM) of the Company will be held on Thursday, September 17, 2026 at 03:30 p.m. through Video Conferencing ("VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the relevant circulars, the Integrated Annual Report for the Financial Year 2025- 26, comprising the Notice of the AGM and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Depository Participant(s) and Registrar to an Issue and Share Transfer Agent. The schedule of E-voting is as set out hereunder: Particulars Date(s) Cut-off date for ascertaining shareholders who are September 10, 2026 (Thursday) eligible to participate in the remote e-voting/voting at the AGM Remote E-voting period September 14, 2026 (Monday) 9:00 A.M. to September 16, 2026 (Wednesday) 5:00 P.M. We request you to kindly take the above on record. Thanking you, Yours faithfully, For T.V. Today Network Limited (Ashish Sabharwal) Group Head – Secretarial & Company Secretary & Compliance Officer Email ID: investors@aajtak.com 1. National Securities Depository Limited 2. Central Depository Services Limited 3. MCS Share Transfer Agent Limited