Outcome of Board Meeting held on July 21, 2026

July 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East) Mumbai - 400 051 Scrip Code: 532529 Scrip Symbol: NDTV Sub: Outcome of the Board Meeting held on July 21, 2026, and submission of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, The Board of Directors of New Delhi Television Limited (“the Company”) at its meeting held on Tuesday, July 21, 2026, has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The copy of the aforesaid results, prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Limited Review Report of the Statutory Auditors of the Company, M/s. S.N. Dhawan & Co LLP, Chartered Accountants, are enclosed herewith as Annexure I and are also available on the Company’s website at www.ndtv.com. The meeting commenced at 3:30 p.m. and concluded at 5:30 p.m. You are requested to take the same on record. Yours sincerely, For New Delhi Television Limited Parinita Bhutani Duggal Company Secretary and Compliance Officer New Delhi Television Limited, Regd. Office: W-17, 2nd Floor, Greater Kailash-1, New Delhi - 110048 Corp. Office: Max Square, Floors 1 & 2, Plot No. C3-C, Noida-Greater Noida Expressway, Sector-129, Noida, Uttar Pradesh - 201304 Tel: 0120-6835000, 0120-6462200, Website: www.ndtv.com, E-mail: corporate@ndtv.com, CIN: L92111DL1988PLC033099 NEW DELHI TELEVISION LIMITED CIN: L92111DL1988PLC033099 Regd. Off.: W-17, 2nd Floor,Greater Kailash – I, New Delhi-110048 Phone: (91-11) 4157 7777, 2644 6666 Fax: 2923 1740 666 1 ,303 E-mail:corporate@ndtv.com; Website:www.ndtv.com (Rs. in Lakhs except per share data) Statement of Standalone and Consolidated unaudited financial results for the Quarter Ended 30 June 2026 Standalone Consolidated Corresponding Corresponding Preceding 3 Previous year Preceding 3 Previous year 3 months ended 3 months ended 3 months ended 3 months ended S. Particulars months ended ended months ended ended (30/06/2026) (30/06/2025) in the (30/06/2026) (30/06/2025) in the No. (31/03/2026) (31/03/2026) (31/03/2026) (31/03/2026) previous year previous year (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income a.Revenue from operations 7 ,158 12,039 5,424 34,089 11,723 1 4,796 1 0,765 5 2,829 b.Other income 3 38 264 506 1,142 273 2 59 4 94 1 ,203 Total income 7 ,496 12,303 5,930 35,231 11,996 1 5,055 1 1,259 5 4,032 2 Expenses a.Production expenses and cost of services 2 ,850 6,385 2,114 16,419 5,431 8 ,431 4 ,340 2 5,128 b.Employee benefits expense 3 ,542 3,328 3,280 13,455 4,914 4 ,589 4 ,531 1 8,509 c.Finance costs 9 93 887 1,149 4,177 670 5 69 9 01 3 ,080 d.Depreciation and amortisation 9 73 928 824 3,500 989 9 44 8 39 3 ,563 e.Operating and administrative expenses 2 ,253 3,708 1,663 9,804 2,509 3 ,960 1 ,931 1 0,913 f. Marketing, distribution and promotional expenses 4 ,532 5,310 4,071 18,511 5,643 6 ,272 5 ,725 2 4,329 Total expenses 1 5,143 20,546 13,101 65,866 20,156 2 4,765 1 8,267 8 5,522 3Profit / (loss) before exceptional items, share in loss of associate / joint ventures and tax (7,647) ( 8,243) ( 7,171) (30,635) (8,160) (9,710) (7,008) ( 31,490) 4 (Add)/less:Exceptional items (net)(refer note-6) - - - 422 - - - 5 30 5 Share in profit / (loss) of associate / joint ventures, net of tax - - - - ( 28) (76) 6 (50) 6 Net profit / (loss) before tax (7,647) ( 8,243) ( 7,171) (31,057) (8,188) (9,786) (7,002) ( 32,070) 7 Tax expense Current tax - - - - - (246) 4 5 - Current tax for earlier years - 3 - 3 - 3 - 3 Deferred tax - - - - - 3 14 (16) 2 43 8 Net profit / (loss) after tax (7,647) ( 8,246) ( 7,171) (31,060) (8,188) (9,857) (7,031) ( 32,316) 9 Other comprehensive income/(loss), net of income tax Items that will not be reclassified to profit or loss -Remeasurement of defined benefit plans, net of income tax (52) 7 4 ( 23) (189) (76) 76 (34) (254) Other comprehensive income/(loss), net of income tax (52) 74 (23) (189) (76) 76 (34) (254) 10 Total comprehensive income / (loss) for the period / year (7,699) (8,172) (7,194) (31,249) (8,264) (9,781) (7,065) (32,570) 11 Net profit / (loss) attributable to: - Owners - - - - (8,164) (9,784) (7,038) (32,260) - Non-controlling interest - - - - (24) (73) 7 (56) 12 Other comprehensive income / (loss) attributable to: - Owners - - - - (75) 76 (33) (250) - Non-controlling interest - - - - (1) 0 (1) (4) 13 Total comprehensive income / (loss) attributable to: - Owners - - - - (8,239) (9,708) (7,071) (32,510) - Non-controlling interest - - - - (25) (73) 6 (60) 14 Paid -up equity share capital 4 ,513 4,513 2,579 4,513 4,513 4 ,513 2 ,579 4 ,513 (Face value Rs 4/- per share) 15 Other equity - - - (7,422) - - - 8 ,313 16 Earnings per share (of Rs. 4/- each) (not annualised) - Basic (6.78) ( 9.42) (11.12) (35.49) (7.24) (11.18) (10.92) (36.86) - Diluted (6.78) ( 9.42) (11.12) (35.49) (7.24) (11.18) (10.92) (36.86) NEW DELHI TELEVISION LIMITED CIN: L92111DL1988PLC033099 Regd. Off.: W-17, 2nd Floor,Greater Kailash – I, New Delhi-110048 Phone: (91-11) 4157 7777, 2644 6666 Fax: 2923 1740 666 1 ,303 E-mail:corporate@ndtv.com; Website:www.ndtv.com Notes: 1 This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules,2015 (Ind AS) prescribed under Section 133 of the Companies Act,2013 and other recognised accounting practices and policies to the extent applicable. 2 Withregardtocertainmatter(s)beforetheSecurities&ExchangeBoardofIndia(“SEBI”)forwhichtheCompanyhadearlierfiledsettlementapplication(s)andwhichwererejectedbySEBI,theCompanyhadfiledaWritPetition,againstthesaidrejection order(s)ofSEBI,beforetheHon’bleHighCourtofBombay.TheBombayHighCourtvideitsjudgmentdated4September2019allowedtheWritPetitionfiledbytheCompanyandhassetasidetheimpugnedordersdated23August2017and31August 2017passedbySEBIinregardtorejectionof settlementapplications dated21March2017and24July2017. TheBombayHighCourt hasfurther condonedthedelayinfilingthesettlementapplicationsandhas directedSEBItodecidethesaid applicationsonmerits.TheBombayHighCourthasfurtherdirectedthatifanyorderofadjudicationhasbeenpassedafterthefilingofthesettlementapplicationsinrespectoftheshowcausenotices,whicharethesubjectmatterofthesesettlement applications,thesamewouldberenderedinvalid.SEBIhasfiledaSpecialLeavePetition("SLP')againstthejudgmentoftheBombayHighCourtdated4September2019.NostayhasbeengrantedtoSEBIyet.Thenextdateofhearingisyettobe notified. 3 TheCompanyhadreceivedaNoticeofDemand(“Notice”)dated22November2019,issuedbySEBIwhereby,theCompanywasdirectedtopayasumofINR307lakhs(INR3.07crores)alongwithfurtherinterest,allcosts,chargesandexpenses,within 15(fifteen)daysofthereceiptofthenotice,failingwhichtherecoveryshallbemadeinaccordancewiththeprovisionsofapplicablelaws.ThematterpertainstothepenaltyofINR200lakhs(INR2crores)imposedbySEBIvideorderdated4June2015 (“FirstImpugnedOrder”)forallegednon-disclosureofadisputedtaxdemandofINR45,000lakhs(INR450crores)raisedbytheIncomeTaxDepartmenton21February2014.ThesaidtaxdemandwasunconditionallystayedbytheHon’bleDelhiHigh Courton12December2018.TheappealfiledbytheCompanybeforetheSecuritiesAppellateTribunal(SAT)assailingtheFirstImpugnedOrderwasdismissedbySATon7August2019(“SecondImpugnedOrder”).TheCompanyhasbeenadvisedthat inviewoftheJudgmentdated4September2019passedbytheHon’bleBombayHighCourt,theadjudicationinrespectofsaidpenaltyofINR200lakhs(INR2crores)hasbeeninvalidatedandconsequentlythesaidNoticeisuntenableinlaw.SEBIhas filedaSpecialLeavePetition(“SLP”)beforetheHon’bleSupremeCourtassailingtheJudgmentdated4September2019passedbytheHon’bleBombayHighCourt,whichispending.Whilethepri [Showing first 8,000 characters — download PDF for full document]