31st Annual General Meeting of the Members of the Company and Cut-off date for e-voting

August 19, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: NETWORK18 SCRIP CODE: 532798 Through: NEAPS Through: BSE Listing Centre Dear Sir / Madam, Sub: 31st Annual General Meeting of the Members of the Company and Cut-off date for e-voting We inform you that the 31st Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Wednesday, September 16, 2026 at 4:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday, September 9, 2026 as the “Cut-off Date” for the purpose of determining the Members entitled to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. For Network18 Media & Investments Limited Shweta Gupta Company Secretary and Compliance Officer Network18 Media & Investments Limited (CIN - L65910MH1996PLC280969) Regd. office: First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel, Mumbai-400013 T: +91 22 40019000, 66667777 W: www.nw18.com E: investors.n18@nw18.com