TV Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

August 10, 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 Interim Resolution Professional (IRP) 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 Interim Resolution Professional (IRP) convened meeting of TV Vision Limited (the “Company”) is scheduled to be held on Friday, 14th August 2026 inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Company has already intimated that the trading window for dealing in the securities of the Company will remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2026 till the expiry of 48 hours after the declaration of the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026. Please take the same on record. Thanking you, Yours faithfully, For TV VISION LIMITED Alok Kumar Murarka Interim 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