NSECopy of Newspaper Publication3 Aug 2026 · 3 Aug 2026, 01:48 pm

Copy of Newspaper Publication

TV Today Network Limited · TVTODAY

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TV Today Network Limited has informed the Exchange about a copy of newspaper publication regarding notice to shareholders for updation of KYC and email address for the 27th Annual General Meeting (AGM) to be held on September 17, 2026.

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TV Today Network Limited has informed the Exchange about Copy of Newspaper Publication

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TVTODAY_03082026134737_SE_Intimation_Newspaper_Ad_F.pdf

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Date: August 03, 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: Newspaper Advertisement regarding Notice to Shareholders of the Company for updation of KYC and E-mail Address. Please be informed that the Company has duly published a Newspaper Advertisement regarding Notice to Shareholders of the Company for updation of KYC and E-mail Address in the following Newspapers on August 03, 2026: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisement for your information and 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 Encl: As above WWW.FINANCIALEXPRESS.COM MONDAY, AUGUST 3, 2026 COMPANIES FINANCIAL EXPRESS T.V. TODAY NETWORK LIMITED Regd Office: F-26, First Floor, Connaught Circus. New Delhi, Delhi-110 001, India, CIN: L92200DL1999PLC103001 Website: www.aajtak.in, Email: investors@aajtak.com, NETWORK Telephone: 0120-1+908600. Fax: 0120-1+325028 NOTICE TO SHAREHOLDERS The Shareholders of T.V. Today Network Limited (the "Company") are informed that the forthcoming 271° (Twenty Seventh) Annual General Meeting ("AGM") of the Company will be held on Thursday, September 17,2026 at 03:30 p.m. through video conference (VC)/OAVM, to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") (including any modification(s), re-enactment(s) and amendment(s) thereof for time being in force), read with latest General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA Circular") without the physical presence of the Members at a common venue. Electronic copies of the Notice of the AGM and the Integrated Annual Report for the financial year ended March 31, 2026 will be sent electronically to all those members, whose email id(s) are registered with the Company/Registrar to an Issue and Share Transfer Agent ('RTA')/Depository Participant(s). Please note that the requirement of sending physical copy of the Notice of the 271° AGM and Integrated Annual Report to the Members have been dispensed vide MCA Circular. The Notice and the Integrated Annual Report will also be available on the website of the Company https://aajtak.in/investor and on the website(s) of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com respectively, where the Company's shares are listed and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com and also at the website of MCS Share Transfer Agent Limited (RTA) at https://www.mcsregistrars.com/ . The facility of casting the votes by the members ("e-voting") will be provided by NSDL and the detailed procedure for the same shall be provided in the Notice of the AGM. The remote e-voting period commences from September 14, 2026 (09:00 A.M) and ends on September 16, 2026 (05:00 P.M). During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 10, 2026, may cast their vote by remote e-voting or by e-voting at the time of AGM. Members participating through VC / OAVM shall be counted for reckoning the quorum under section 103 of the Act. Members, whose e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register / update their e-mail addresses. Members holding shares in physical form can register/update their e-mail address by submitting a duly filled Form ISR-1 with the PTA of the company, at helpdesk@mcsregistrars.com . Form ISR-1 is available on the website of the Company at https://specials.intoday.in/aajtaknew/pdf/Form-ISR-1.pdf. Members holding shares in demat form can update their email address with their Depository Participants. The notice of the AGM shall contain the instructions regarding the manner in which the shareholders can cast their vote through remote e-voting or by e-voting at the time of AGM and join the AGM through VC. Kindly note that pursuant to SEBI Master Circular no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, it has been made mandatory for Shareholders holding shares of the Company in physical form, to furnish PAN, KYC and their nomination details to the Company / RTA . The Shareholders may also refer to shareholders communication Section on the Company's website at https://specials.indiatoday.com/aajtaknew/download/SE-Intimation-KYC-Letters.pdf for further details. For T.V. Today Network Limited Sd/- Ashish Sabharwal Place: Noida Group Head-Secretarial & Company Secretary Date: July 31, 2026 Membership No.: Fi.991 "R"- r<<•‘91- I sic.-1-44 I 5 3artriw,2026 -alt. 4E-dt- P142.s cnizi cd4: VT -26, lb 1: 1-q, 0,-11Z We , -qt tZ t, f fT - 110001,1117ff L92200DL1999PLC103001 zYd-grIve: www.aajtak.in, t?IF: investors@aajtak.com NETWORK 0120-4908600, 4,0\4: 0120-4325028 2 E11-4-4 vdqgmR411*?R21-r- R:pfffd>Wr aikirtf$t.t.04 -eatc1 1l ≥srucpq 3TPW:112741(÷Ir4 ?-1 ) alf 0, 3TPT aOct) ("e11171")1TI-T?, 171rOZ17, 2026 3.197T 03:30 d, trgt Th1-4V1 (4)A)/3TRf 3flitti-N3-1T MUER (34e4CfR) 14,41 Zf .2-fCT rf? T .3LIRR T 3TT rtf ft, Oa , \40-I14 Vafff f"4,eir ‘44)-] Zig clam 4,4413a14z(ri, 2013 ("3a1t4r1") FP-1T 3 \Ma, 31711-ff 0-1II! TT 7 POs-11, 71l1 (0 0,01 Pa SIO>ccicptuf 3i4e) fd1dWH, 2015 ("1,410<grIf fdPOI-f") f$V TTY #2424.91., 3-T1lIf47FIR. 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