This is to inform you that the 27th Annual General Meeting of the Company will be held on Thursday, September 17, 2026 at 03:30 P.M. through Video Conferencing ("VC") or Other Audio Visual ....

Date: August 10, 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: Intimation of Annual General Meeting of the Members of the Company, E-Voting period & Electronic Copy of the Notice of the 27th Annual General Meeting (“AGM”) & Integrated Annual Report for the Financial Year 2025-26. Further to our intimation dated July 31, 2026: 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 (“SEBI”). 2. In compliance with the relevant circulars, the Notice of AGM and the Integrated Annual Report for the Financial Year 2025-26 comprising of Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose e-mail addresses are registered with the Depository Participant(s) and Registrar to an Issue and Transfer Agent (“RTA”) of the Company. 3. Pursuant to Regulation 34 and other applicable regulations of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of AGM and Integrated Annual Report of the Company for the Financial Year 2025-26 which is being sent to the shareholders. The Notice of AGM and Integrated Annual Report are also available on the Company's website at https://www.aajtak.in/investor 4. The details such as manner of (i) registering/updating e-mail addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC/OAVM has been set out in the Notice of AGM. 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 E-mail ID: investors@aajtak.com 1. National Securities Depository Limited 2. Central Depository Services Limited 3. MCS Share Transfer Agent Limited T. V. Today Network Limited Registered Office: F-26, First Floor, Connaught Circus, New Delhi-110001 Website: www.aajtak.in; E-mail: investors@aajtak.com Telephone Number: 0120-4908600, Fax Number: 0120- 4325028 CIN: L92200DL1999PLC103001 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 27th (Twenty Seventh) such acts, deeds, matter and take all such steps as Annual General Meeting (“AGM” or “the Meeting”) may be necessary, proper or expedient to give effect of the members of T.V. Today Network Limited (“the to this resolution.” Company”) will be held on 17th day, September 2026, By order of the Board of Directors at 3:30 P.M. (IST) through Video Conferencing (“VC”) For T.V. Today Network Limited / Other Audio Visual Means (“OAVM”) to transact the following business: Ashish Sabharwal Group Head-Secretarial ORDINARY BUSINESS Place: Noida & Company Secretary 1. To receive, consider and adopt the Audited Date: May 15, 2026 Membership Number: F4991 Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March Registered Office: 31, 2026, together with the reports of the Board of F-26, First Floor, Connaught Circus, Directors and Auditors thereon. New Delhi – 110001 CIN: L92200DL1999PLC103001 2. To appoint a Director in place of Mr. Sunil Bajaj Phone: 0120 – 4908600 (DIN:00131028) who retires by rotation at this Annual E-mail id: investors@aajtak.com General Meeting and being eligible, offers himself for Website: www.aajtak.in re-appointment. NOTES FOR AGM NOTICE SPECIAL BUSINESS 1. Pursuant to the General Circular No. 14/2020 dated 3. Ratification of remuneration to be paid to M/s April 08, 2020 and subsequent Circular issued by in SKG & Co., Cost Accountants, Cost Auditors of this regard, latest being General Circular No. 03/2025 the Company. dated September 22, 2025 issued by the Ministry of To consider and, if thought fit, to pass the following Corporate Affairs (“MCA”) and relevant Circulars resolution as an Ordinary Resolution: issued by Securities and Exchange Board of India “RESOLVED THAT pursuant to the provisions of (“SEBI”) in this regard (hereinafter collectively referred Section 148 and all other applicable provisions, if any, to as “Circulars”) r/w SEBI (Listing Obligations and of the Companies Act, 2013 read with the Companies Disclosure Requirements) Regulations, 2015 (“SEBI (Audit and Auditors) Rules, 2014 and Companies Listing Regulations”), companies are allowed (Cost Records and Audit) Rules, 2014 (including to hold Annual General Meeting (“AGM”) through any statutory modification(s) or re-enactment(s) Video Conferencing (“VC”) or through Other Audio- thereof for the time being in force), the remuneration Visual Means (“OAVM”), without physical presence of ₹ 1,75,000/- (Rupees One Lakh Seventy Five of the members at a venue. In compliance with the Thousand Only) plus out of pocket expenses at provisions of the Companies Act, 2013 (“the Act”), actual and GST as applicable, if any, as approved by SEBI Listing Regulations and aforesaid Circulars, the Board of Directors on the recommendation of the the 27th AGM of the Company is being conducted Audit Committee, to be paid to M/s SKG & Co., Cost through VC/ OAVM facility. The deemed venue for Accountants, (Firm Registration No. 000418), Cost the 27th AGM shall be the Registered Office of the Auditors of the Company for the cost audit w.r.t. the Company situated at F-26, First Floor, Connaught Financial Year 2026-27, be and is hereby ratified. Circus, New Delhi – 110001. RESOLVED FURTHER THAT the Board of Directors 2. Since the AGM is being held in accordance with the of the Company be and is hereby authorised to do all aforesaid Circulars and SEBI Listing Regulations through VC/OAVM, the facility for appointment of to an Issue and Share Transfer Agent (“RTA”) of proxies by the Members will not be available and the Company. Further, the Company shall send a hence the Proxy Form, Attendance Slip and Route letter providing the web-link, including the exact Map are not annexed to this Notice. However, the path, where complete details of the Notice of AGM Body Corporates are entitled to appoint authorised along with the Integrated Annual Report 2025- representatives to attend the AGM through VC/ 26 is available to those shareholders(s) who have OAVM and participate there at and cast their votes not registered their E-mail IDs with the Company/ through e-Voting. RTA/DP or Depositories. Any member seeking the electronic/ hard copy of the same may also write to 3. The Members can join the AGM in the VC/OAVM us at investors@aajtak.com. mode 30 minutes before and after the scheduled time of the commencement of the Meeting by Members may note that the Notice and Integrated following the procedure mentioned in the Notice. Annual Report 2025-26 will also be available on The facility of participation at the AGM through VC/ the Company’s website at https://aajtak.in/investor, OAVM will be made available for 1,000 Members websites of the Stock Exchanges i.e. BSE Limited on a first come first served basis. This will not and National Stock Exchange of India Limited include large Shareholders (Shareholders holding at www.bseindia.com and www.nseindia.com 2% or more shareholding), Promoters, Institutional respectively, and on the website of NSDL at Investors, Directors, Key Managerial Personnel, the https://www.evoting.nsdl.com and also at the website Chairperson(s) of the Audit Committee, Nomination of our RTA at https://www.mcsregistrars.com/. & Remuneration Committee and Stakeholders’ 8. Members who have not y [Showing first 8,000 characters — download PDF for full document]