Outcome of Board Meeting

August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532826 Trading Symbol: RAJTV Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors Reference: Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI (LODR) Regulations, 2015”) With reference to our letter dated August 4, 2026, this is to inform you that the Board of Directors of the Company, at its meeting held today, August 11, 2026, commenced at 12:00 P.M. and concluded at 3:45 P.M., inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report, as reviewed and recommended by the Audit Committee, are enclosed herewith. 2. Re-Appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director for the second term of five (5) consecutive years with effect from April 01, 2027 (present term expires on March 31, 2027), based on the Recommendation of Nomination and Remuneration Committee, subject to the approval of the members of the Company. Declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018 has been obtained and the Company hereby confirms that Mrs. Bharathi Sridhar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The requisite details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure- I. This is for your information and records. Thanking You. Yours faithfully, For Raj Television Network Limited Raajhendhran M Managing Director DIN: 00821144 Encl.: a/a Annexure- I DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 READ WITH PART A (7), PARA A OF SCHEDULE III OF THE SEBI (LODR) REGULATIONS 2015 AND SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 Re-Appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director S. No. Particulars Mrs. Bharathi Sridhar (DIN: 09354983) 1. Reason for Change viz., appointment, Re-Appointment of Mrs. Bharathi Sridhar (DIN: reappointment, resignation, removal, death or 09354983), as an Independent Director on the otherwise Board of the Company pursuant to recommendation of the Nomination & Remuneration Committee. 2. Date of appointment/ reappointment/ cessation Re-Appointed for the second term of five (5) (as applicable) and term of appointment/ consecutive years with effect from April 01, 2027 reappointment; (present term expires on March 31, 2027) to March 31, 2032. 3. Brief profile Mrs. Sridhar Bharathi is a graduate in English Literature with over two decades of experience in the media and entertainment industry. She has extensive exposure to the television and broadcasting sector through her long-standing association with various media platforms. She possesses significant expertise in media communication, audience engagement, and industry trends. Her diversified professional background and industry knowledge add valuable perspective to the Company's strategic and business objectives. 4. Disclosure of relationships between Directors (in Mrs. Bharathi Sridhar is not related to any of the case of appointment of a director) Directors of the Company.