Outcome of Board Meeting

August 18, 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: Outcome of Interim Resolution Professional (IRP) convened meeting held on Tuesday, August 18 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Interim Resolution Professional (IRP) in his convened meeting held today i.e., Tuesday, August 18, 2026, inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following; a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026; b. Limited Review Report (Standalone and Consolidated) on the said Unaudited Financial Results received from the Statutory Auditors of the Company for the quarter ended June 30, 2026; The Interim Resolution Professional convened meeting commenced at 01:00 P.M. and concluded at 03.45 P.M. Kindly take the above information on your 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 TV VISION LIMITED CIN : L64200MH2007PLC172707 Regd. Office : 7th Floor, Adhikari Chambers, Oberoi Complex New Link Road,Andheri(West), Mumbai - 400053. Tel. : 022-4023 0673/022-40230000, Fax : 022-26395459 Email : cs@tvvision.in Website: www.tvvision.in STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (₹ In Lakhs, Except Earning Per Share ) Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1 Income (a) Income from operations 2 4.45 1 5.47 7 57.46 1 ,415.09 2 4.45 1 5.47 7 57.46 1 ,415.09 (b) Other Income - 1.40 - 1.40 - 2.83 1.00 9.81 Total Income (a+b) 24.45 1 6.87 7 57.46 1 ,416.50 24.45 18.29 758.46 1 ,424.90 2 Expenditure a. Cost of Material Consumed - 7 6.11 5 76.74 1 ,600.60 - 7 6.11 5 76.74 1 ,600.60 b. Changes in inventories of Finished Goods and Work-in-progress - - - - - - - - c. Employee Benefit Expense 8 .45 1 9.22 1 00.86 2 29.39 8 .45 1 9.22 1 00.86 2 29.39 d. Finance Cost 0 .14 9 .59 1 7.07 3 4.23 0 .14 9 .59 1 7.07 3 4.23 e. Depreciation & Amortization Expenses 3 66.30 3 62.97 3 67.83 1 ,474.17 3 66.30 3 62.97 3 67.83 1 ,474.17 f. Other Expenses (i) Operating Expenses - - - - - - - (ii)Other Expenses 11.92 8 83.90 210.53 1 ,525.30 13.69 879.77 2 15.45 1 ,535.30 Total Expenditure (a+b+c+d+e+f) 386.80 1 ,351.80 1 ,273.03 4,863.69 388.58 1,347.67 1 ,277.95 4,873.69 3 Profit/(Loss) before Exceptional Items & Tax (1-2) (362.35) (1,334.93) (515.57) (3,447.19) (364.13) (1,329.38) (519.48) (3,448.79) 4 Exceptional Items 5 Profit/ (Loss) before Tax (3-4) (362.35) (1,334.93) (515.57) (3,447.19) (364.13) (1,329.38) (519.48) (3,448.79) 6 Tax Expenses (i) Income Tax - - - - - - - - (ii) Short / Excess income tax of previous years - 0.02 - 0.02 - - - ( 0.15) (ii) MAT Credit Entitlement - - - - - - - - (iii) Deferred Tax - - - - - - - - Total Tax Expenses - 0.02 - 0.02 - - - (0.15) 7 Profit/(Loss) after Tax (5-6) (362.35) (1,334.95) (515.57) (3,447.21) (364.13) (1,329.38) (519.48) (3,448.64) 8 Share of Profit/(Loss) of Associates - - - - - - - - 9 Profit/(Loss) for the period (362.35) (1,334.95) (515.57) (3,447.21) (364.13) (1,329.38) (519.48) (3,448.64) 10 Other Comprehensive Income (Net of Taxes) Items that will not be reclassified to profit or loss (net of tax) : - - - - - - - - a)Changes in fair value of Equity instruments - - - - - - - - b)Remeasurement of Employee benefits obligations - (8.46) - - - (8.46) - Other Comprehensive Income that will not be reclassified to Profit & - - - - - - - - Loss Total other Comprehensive Income (net of taxes) - - (8.46) - - - (8.46) - 11 Total Comprehensive Income (9+10) (362.35) (1,334.95) (524.03) (3,447.21) (364.13) (1,329.38) (527.94) (3,448.64) 12 Paid-up Equity Share Capital (Face Value Rs.10/-) 3 ,874.45 3 ,874.45 3 ,874.45 3 ,874.45 3 ,874.45 3 ,874.45 3 ,874.45 3 ,874.45 13 Other Equity - ( 18,299.94) - ( 18,299.94) - ( 21,699.99) - ( 21,699.99) 14 Earnings Per Share (EPS) Basic ( 0.94) ( 3.45) ( 1.33) ( 8.90) ( 0.94) ( 3.43) ( 1.34) ( 8.90) Diluted (0.94) ( 3.45) (1.33) ( 8.90) (0.94) (3.43) (1.34) ( 8.90) Notes : 1 The above Standalone & Consolidated unaudited Financial Results of the Company have been reviewed and approved by the Interim Resolution Professional at its meeting held on Tuesday, August 18th, 2026. The Statutory Auditors have carried out the Limited Review of these Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 and the same are made available on website of the company www.tvvision.in and website of BSE Limited www.bseindia.com and National Stock Exchange of India Limited on www.nseindia.com where shares of the Company are listed. 2 The Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, have been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3 The Company is operating in a single segment viz. Broadcasting. Hence the results are reported on a single segment basis. 4 The account of the company has been classified as non-performing asset by banks in the previous financial years and the banks have not charged the interest / reversed the unpaid interest charged from the date the account has been classified as non-performing. No provision has been made in the books of accounts maintained by the Company for interest / penal interest, if any, on these term loans for the quarter ended June 30, 2026 and in previous financial years. Further, no provision for interest / penal interest, if any, on such term loans has been made in books of accounts, from the date the account of the Company has been classified as non-performing in the books of those banks. 5 The Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT"), has admitted the application filed by Punjab National Bank, a Financial Creditor of the Company on July 30, 2026 under Insolvency and Bankruptcy Code, 2016 ("IBC"), for commencement of the Corporate Insolvency Resolution Process ("CIRP") against the Company. The impact of the CIRP proceedings on the financial results of the Company is presently not ascertainable and will depend upon the outcome of the resolution process under the IBC. 6 Previous year’s/ period’s figures have been re-grouped / re-arranged / reclassified / reworked wherever necessary to conform with the current year accounting treatment. For TV Vision Limited (Company under Corporate Insolvency Resolution Process) Ravi Adhikari Alok Kumar Murarka Place: Mumbai Chairman & Managing Director from Interim Resolution Professional Suspended Board Date : 18th August, 2026 (DIN:02715055) IP Registration No. IBBI/IPA-001/IP-P-01934/2019-2020/13006 P. PARIKH & ASSOCIATES %X CHARTERED ACCOUNTANTS INDIA Independent Auditors’ [Showing first 8,000 characters — download PDF for full document]