Outcome of the Board of Directors meeting held on 30-06-2026

Dated: 13-08-2026 The Manager, BSE Limited, 25th Floor, P.J. Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531158 Subject: Outcome of the Meeting of the Board of Directors held on 13th August, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Catvision Limited, at its Meeting held today, i.e. Thursday, 13th August, 2026, through Video Conferencing, has inter alia considered and approved/noted the following: 1. Financial Results Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI Listing Regulations. 2. Directors' Report Approved the Draft Directors' Report together with the Management Discussion & Analysis Report forming part of the Annual Report for the Financial Year ended 31st March, 2026. 3. Notice of 41st Annual General Meeting Approved the Notice convening the 41st Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 1:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). 4. Appointment of Scrutinizer Approved the appointment of M/s Pramod Kothari & Co., Company Secretaries, as the Scrutinizer for conducting the remote e-voting process and e-voting during the ensuing Annual General Meeting. 5. Secretarial Audit Report Took note of the Secretarial Audit Report for the Financial Year 2025-26 issued by M/s Pramod Kothari & Co., Company Secretaries. 6. Appointment of Statutory Auditors (Subject to Members' Approval) Based on the recommendation of the Audit Committee, approved the appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 0005354C), as Statutory Auditors of the Company for a term of three consecutive years, commencing from the conclusion of the 41st Annual General Meeting till the conclusion of the 44th Annual General Meeting, subject to approval of the Members. The disclosure required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular is enclosed as Annexure – A. 7. Continuation of Appointment of Managing Director Approved, subject to approval of the Members by way of Special Resolution, the continuation of the appointment of Mr. Syed Athar Abbas (DIN: 00770259) as Managing Director upon attaining the age of seventy years in terms of Section 196(3)(a) of the Companies Act, 2013 and revision in his remuneration with effect from 1st October, 2026. The disclosure pursuant to Regulation 30 is enclosed as Annexure – B. Catvision Limited, A-23, Sector-57, Noida-201301 (U.P.), India Toll Free No: 7669300112, 18001037032 | Email: catvision@catvisionindia.com | CIN: L92111DL1985PLC021374 Regd. Office: H-17/202, 2nd Floor, Vikas Marg, Delhi-110092 (India) www.catvisionindia.com 8. Revision in Remuneration of Whole-time Director Approved, subject to approval of the Members, the revision in remuneration payable to Mrs. Hina Abbas (DIN: 01980925), Whole-time Director, with effect from 1st October, 2026. The disclosure pursuant to Regulation 30 is enclosed as Annexure – C. Meeting of the Board of Directors Commenced at 04.30 PM and Concluded at 05:30 PM. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Catvision Limited Dilip Das Company Secretary & CFO Catvision Limited, A-23, Sector-57, Noida-201301 (U.P.), India Toll Free No: 7669300112, 18001037032 | Email: catvision@catvisionindia.com | CIN: L92111DL1985PLC021374 Regd. Office: H-17/202, 2nd Floor, Vikas Marg, Delhi-110092 (India) www.catvisionindia.com ANNEXURE – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Statutory Auditors Particulars Disclosure Reason for Change Appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 0005354C) as the Statutory Auditors of the Company to fill the vacancy arising upon completion of the term of the existing Statutory Auditors, M/s GSPT & Associates LLP, Chartered Accountants, whose term expires at the conclusion of the 41st Annual General Meeting. Date of Appointment / 13th August, 2026 Approval by the Board Effective Date of From the conclusion of the 41st Annual General Meeting, subject to Appointment the approval of the Members. Term of Appointment To hold office from the conclusion of the 41st Annual General Meeting until the conclusion of the 44th Annual General Meeting of the Company to be held in the year 2029, in accordance with the provisions of Sections 139 and 142 of the Companies Act, 2013. Brief Profile M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 0005354C) is a peer-reviewed firm of Chartered Accountants having experience in statutory audits, internal audits, taxation, corporate advisory, financial reporting and audits of companies across various sectors, including listed companies. Disclosure of Relationships Not Applicable. between Directors Information required M/s Gaur & Associates, Chartered Accountants have confirmed that pursuant to SEBI Circular they satisfy the eligibility criteria prescribed under the Companies Act, dated 13 July 2023 (as 2013 and the Chartered Accountants Act, 1949, are not disqualified incorporated in the SEBI from being appointed as Statutory Auditors of the Company, hold a Master Circular) valid Peer Review Certificate, and are not debarred from holding the office of Statutory Auditor by virtue of any order passed by the Securities and Exchange Board of India or any other statutory or regulatory authority. Approval Required Appointment is subject to the approval of the Members of the Company at the ensuing 41st Annual General Meeting. Catvision Limited, A-23, Sector-57, Noida-201301 (U.P.), India Toll Free No: 7669300112, 18001037032 | Email: catvision@catvisionindia.com | CIN: L92111DL1985PLC021374 Regd. Office: H-17/202, 2nd Floor, Vikas Marg, Delhi-110092 (India) www.catvisionindia.com ANNEXURE – B Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Continuation of Appointment of Mr. Syed Athar Abbas (DIN: 00770259) as Managing Director upon attaining the age of 70 years and Revision in Remuneration Particulars Disclosure Reason for Change The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, has approved, subject to the approval of the Members by way of Special Resolution: (i) continuation of the appointment of Mr. Syed Athar Abbas (DIN: 00770259) as Managing Director upon his attaining the age of 70 years on 1st October, 2026, in terms of Section 196(3)(a) of the Companies Act, 2013; and (ii) revision in his remuneration with effect from 1st October, 2026. Date of Approval by the 13th August, 2026 Board Effective Date 1st October, 2026 Term of Continuation For the balance period of his existing tenure up to 30th September, 2027, subject to the approval of the Members. Brief Particulars of Revision The Board has approved the revision in salary, allowances, perquisites in Remuneration and other benefits payable to Mr. Syed Athar Abbas with effect from 1st October, 2026, while all other terms and conditions of his appointment shall remain unchanged. In the eve [Showing first 8,000 characters — download PDF for full document]