Notice of the Nineteenth Annual General Meeting is attached.

August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code - 533137 Trading Symbol - DEN Dear Sirs, Sub: Annual Report for the financial year 2025-26 including Notice of the Nineteenth Annual General Meeting This is further to the disclosure dated August 06, 2026. The Annual Report of the Company for the financial year 2025-26, including the Notice convening Nineteenth Annual General Meeting (“Notice”), is being sent through electronic mode to all the Members whose e-mail address is registered with the Company/ Registrar and Transfer Agent/ Depository Participants/Depositories. The Annual Report for the financial year 2025-26 including the Notice is also available on the website of the Company at: https://dennetworks.com/upload/annuallpdf/FY2026.pdf Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those Members who have not registered their e-mail address, is also attached and available on the website of the Company at https://dennetworks.com/upload/announcement/letter.pdf This is for information and records. Thanking you, Yours faithfully, For DEN NETWORKS LIMITED Hema Kumari Company Secretary & Compliance Officer Encl: as above ANNUAL REPORT 2025 - 2026 DEN Networks Limited CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY AUDITORS Mr. Sameer Manchanda Chaturvedi & Shah LLP DIN: 00015459 Chartered Accountants Chairman, 912, Tulsiani Chambers, 212, Nariman Point, Non-Executive Director Mumbai - 400 021 Mr. Achuthan Siddharth SECRETARIAL AUDITOR DIN: 00016278 Mr. Neelesh Kumar Jain, Independent Director Proprietor-N.K.J & Associates Company Secretaries Mr. Rahul Yogendra Dutt 312 & 313, Plot No. 4B, District Centre, DIN: 08872616 Mayur Vihar, Extension Phase - 1, Delhi - 110091 Independent Director COST AUDITORS Mr. Rajendra Dwarkadas Hingwala Ajay Kumar Singh & Co. DIN: 00160602 Cost Accountants Independent Director 119, llnd Floor, Priya Enclave, Delhi -110092 Mr. Saurabh Sancheti BANKERS DIN: 08349457 Non-Executive Director HDFC Bank Limited Kotak Mahindra Bank Limited Ms. Geeta Kalyandas Fulwadaya Axis Bank Limited DIN: 03341926 Non-Executive Director REGISTRAR & TRANSFER AGENT KFin Technologies Limited Mr. Anuj Jain Selenium Tower B, Plot 31-32, Gachibowli, DIN: 08351295 Financial District, Nanakramguda, Non-Executive Director Hyderabad - 500 032 Ms. Naina Krishna Murthy Toll Free No. : 1800 309 4001 DIN: 01216114 E-mail: einward.ris@kfintech.com Independent Director Website: www.kfintech.com KEY MANAGERIAL PERSONNEL REGISTERED OFFICE Mr. Shailender Nath Sharma Unit No. 116, First Floor, C Wing Bldg. No. 2, Chief Executive Officer Kailas Industrial Complex, L.B.S Marg, Park Site, Vikhroli(W), Mumbai - 400 079, Mr. Satyendra Jindal Maharashtra Chief Financial Officer Landline: +91-22-25170178 Ms. Hema Kumari E-mail: investorrelations@denonline.in Company Secretary & Compliance Officer CIN: L92490MH2007PLC344765 Annual Report 2025-26 1 DEN Networks Limited CONTENTS 04-19 Board’s Report Highlights (with annexures) 20-28 29-50 Management Corporate Discussion & Governance Report Analysis (with annexures) 51-61 62-118 Standalone Financial Glance Statement 119-187 188-202 Consolidated Financial Notice of AGM Statement 2 Annual Report 2025-26 DEN Networks Limited HIGHLIGHTS DEN is well equipped for Future Growth DEN – Strong Foundation in place already Experienced > Decade CATV Operation in 13 Management experience States Team Best in Class Content tie- Operations In Technology, up with major 450 + cities / Centralized NOC, broadcasters towns CAS & SMS 97% online Healthy Zero Debt collection Balance Sheet Operational Parameters ` 3,965 Mn ` 9,743 Mn ` 684 Mn Subscription Revenue from Operating EBITDA Income operation 7% ` 32,825 Mn Operating EBITDA Cash Reserves Annual Report 2025-26 3 DEN Networks Limited BOARD’S REPORT Dear Members, The Board of Directors present the Company’s Nineteenth Annual Report and the Company’s audited financial statements for the financial year ended March 31, 2026. 1. FINANCIAL RESULTS The Company’s financial performance (standalone and consolidated) for the year ended March 31, 2026, is summarized below: (` in Million) Particulars Standalone Consolidated 2025-26 2024-25 2025-26 2024-25 Revenue from operations 10,009.17 9,891.45 9,742.80 10,054.08 Profit/(loss) before interest, depreciation and exceptional items 2,304.61 2,332.23 3,006.41 3,561.98 Finance cost 18.82 20.70 18.84 20.90 Depreciation and amortization expenses 652.01 723.06 912.59 1,057.65 Share of profit/ (loss) of Associates - - 6.17 2.19 Profit/(loss) for the year 1,633.78 1,588.47 2,081.15 2,485.62 Total tax expense (including current tax and deferred tax) 406.25 414.51 424.90 518.32 Profit/(loss) after tax 1,227.53 1,173.96 1,656.25 1,967.30 Other Comprehensive Income (1.74) 4.87 3.64 6.65 Total Comprehensive Income for the year 1,225.79 1,178.83 1,659.89 1,973.95 Earning Per Share (in `) (Basic & Diluted) 2.57 2.46 3.48 4.20 2. Transfer to Reserves During the year under review, no amount has been transferred to the Reserves of the Company. 3. Results of operations and the State of the Company’s affairs During the year under review, the Company’s total revenue from operations was ` 10,009.17 million on standalone basis and ` 9,742.80 million on consolidated basis as compared to the last year’s revenue of ` 9,891.45 million on standalone basis and ` 10,054.08 million on consolidated basis respectively. The Post-Tax Profit of your Company was ` 1,227.53 million on standalone basis and ` 1,656.25 million on consolidated basis as compared to the last year’s Post Tax Profit of ` 1,173.96 million on standalone basis and ` 1,967.30 million on consolidated basis respectively. 4. Operational Highlights IPTV Services During the year, a technical trial for Internet Protocol Television (IPTV) services was undertaken over the existing network infrastructure to evaluate service delivery performance, the effectiveness of the web application and interactive features and to capture customer feedback on quality and content. The trial also enabled validation of key technical parameters such as bandwidth efficiency, multicasting capability and security protocols. The trial was conducted in collaboration with Internet Service Provider (ISP) partners, who extended IPTV services to their existing broadband subscriber base on an on-demand basis, primarily targeting early adopters and customers seeking value-added services. Cost Saving (Non-content cost) Company-wide cost optimisation initiatives were undertaken during the year, resulting in savings of `24 crore compared to FY’25. These included measures to reduce network maintenance expenses and optimise manpower costs through rationalisation. Additionally, actions such as renegotiation of rentals, optimisation of distributor incentives and reduction in consultancy expenses contributed to an overall decrease in operating costs. Area manager app During the year, the Company developed and launched the Area Manager App to enhance operational efficiency and strengthen market focus. The app enables real-time access to team and Local Cable Operators (LCOs) - wise performance, facilitates on-the-go performance reviews, allows instant recording of field feedback and visit remarks, and supports prioritisation and tracking of key LCOs. It also provides the ability to raise service tickets and access customer details instantly for faster decision-making and issue resolution. The app has witnessed 100% adoption among employees and has significantly improved team engagement and effectiveness in managing field operations. 4 Annual Report 2025-26 DEN Networks Limited 5. Details of material chang [Showing first 8,000 characters — download PDF for full document]