Copy of Newspaper Publication

Network m] August 20, 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: Newspaper clippings regarding 31st Annual General Meeting of the Member of the Company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith copies of the newspaper notices published today, i.e. Thursday, August 20, 2026 in the following newspapers:  Financial Express, all India Editions, in English language; and  Navshakti, Mumbai Edition, in Marathi language. inter-alia, informing about:  31st Annual General Meeting of the Company scheduled to be held on Wednesday, September 16, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).  Special Window open upto February 4, 2027, for re-lodgement of transfer deed / transfer & dematerialization of Physical shares of the Company purchased prior to April 1, 2019. For Network18 Media & Investments Limited Shweta Gupta Company Secretary and Compliance Officer Encl.: as above 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 \WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS THURSDAY, AUGUST 20, 2026 Network18 Media & Investments Limited (CIN L65910MH1996PLC280969) Regd. Office: Firs! Flocx Empire Complex. 414 -Senapab 8apa1 Marg, L~ Paral, Mumbai -400 013 Phone: +91 22 4001900016666 7777 E-mail: inves1ots.n18@nw18 com, Website: www nw18.com INFORMATION REGARDING 31" ANNUAL GENERAL MEETING The 31' Annual General Meeting ("AGM") of the members of the Company will be held lhrough Video Conference rvc·) / Other Audio Visual Means ("OAVM") on Wednesday, 16' September. 2026 at 4:00 p.m. (ISn. in compliance with all the appicable proYJsrons ol the Companies Act, 2013 read with Rules made thereunder and SEBI (UsU ng ObUgations and Oisciosure FleqU1rements) Regulations. 2015 read with au appficabte c,culars on the matter issued by the M,nistry of Corporate Attm ("MCA") and the Secunnes and Exchange Board of India ("SEBI"), to transact tho business set out in the NoHce calling the AGM The Notice ol the AGM and tile standalone and consolidated audrted financral statement for the f,iancial year 2025-26, along with Board's Report, Audrtors' Report and other documents required to be attached thereto, wlll be sent elettronicalty to t110se members of the Company, whose e-mail address is registered with the Company/ Kffn Technologies Limrted ("KFtnTech"), Company's Registrar and Transfer Agent/ Oeposrtory Partlcipant(s) I OepcsitOnes A letlerl)(ovlding the web-Uni<, inCludino the exact path, where the Annual Report and the Notice of the AGM for the t1nancial year 2025-26 is available, w1,1b e sent to tlhose members whose e-marl address Is not regiSlered wrth the Company/ KAnTecW Oepository Partlc1pant(s) / Depositories The Notice of AGM and the Amual Report tor the financial year 2025-26 wilt also be available 0<1 the Company's webshe atwww.nw1a.com and on the website of the Stock Exchanges, i.e. . BSE l.Jmrted ("BSE") and NabOnal Stock Exchange of India Limited ("HSE1 at www.bselndla.com arid www.nselndia.com, respecUvely. arid on lhewebsrte of KAn Tech at https://evoling.kfintech.com. Manner ol regislerlng/updating e-mail address: a) Members hok1mg shares in physical mode, who have not registered/ updated their e-mail address with the Company, are requested to register/ update their e-mai address by sobrnltllng Form ISA-t (avaltable on the website of the Company atwww.nw1a.com) duly filled and srgned aJoog wrth requisite supporting documents to KFlnTech at Unit: Networt1a Media & Investments Limited SelenKJm, Tower B, Plot 31-32. Gach1bowll, Financial District, Nana~ramguda, Hyderabad-500 032. bJ Memoers holding shares md ematenahsed mode. who have not 1e111stered / update<! their e-mail address With their Depcsrtory Par!ICipant(s). are requested to register/ update the same With tile Deposrtory Partlclpant(s) wnere they malfltaln theif demat accounts. Manner of casting vote(s) through e-voling: Members can cast lhervote(s) on the business as stto ot In the Notice ol the AGM IIYough electr0<1ic vobng system ("e-voling•), The manner of voting, including voting remotely ("remole e-voting") by members holding shares md ematerlaJQed mode, physical mode and for members who have not registered their e-maU address has been prov!ded In the Notice oltheAGM. Members attending the AGM Who have not cast vote(s) t,y remote e-v011ng will be able to vote at the AGM through lnsta Poll. Joining the AGM through VC/ OAVM: Members will be able to attend the AGM through VC / OAVM, through JloEvents, at https://jloevents.jio.con\lnetwork!Bmllagm. The lnfonmalion aboul login credentials to be used and the steps to be followed for attending the AGM are explained In the Notice of AGM. Members are requested to carefully read the Notice of the AGM and In particular, instructions for joining the AGM and manner of casting vote through remote e-vollng or voling al the AGM. SPECIAL WINDOW FOR TRANSFER ANO DEMATERIALISATION (DEMAT) OF PHYSICAL SHARES Pursuant to SEBI Circular No. H0/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated 30• January, 2026 shareholders are lntOl'med that a Special Window tor transle r arid dematerlallzalioo (demat) of physical shares is open only for those investors who had pun:hased physrcat shares of Ne:wor1<18 Media & Investments Limited ("the Company") pri01 to 1' Apr11, 2019,and: (1) had not lodged Ille shares tortransler: or (i) had lodged tile shares tor transter. but the same were re1ected. re11Kned. or not attended to due to delicienc,cs md ocumentation Kindly note that request(s) which are accompanied by original share certilicate(s) along wtth transfer deed(s) and other supporting documents will only be considered under tlle Special Window. This facd,ty wlH be available to the eligible shareholders UN 4' February, 2027. The Secunbes so transferred shal only be credited 10 uaosteree's demal account and shall be subject to a lock-,n-penod of one iear from the dare of registrat10<1ot transfer Shareholders wishing to ava,1 ol th,s Special Window may contact the Company's Registrar and Transter AgenL KFin Technologies Limited (Umt Netwo<1<t8 Media & Investments l.Jmned), havv,g tlleir address g,ven at point (a) abOve. Ooenes may be addressed to nwmtnvestor@kffntech.com By Order of lhe Board of Directors For Network18 Media & Investments Limited Place Mumbai Shwela Gupta Date 20' August, 2026 Company Secretary and Compliance Officer Network18 Media & Investments Limited (CIN: L65910MH1996PLC280969) ~ ~ : qf%e5j 'f"le5!, ~ ~. ~9~-~ ill'lc '!Pl, ffi3R 'Roo, ~ - ~0009, ~ : +~9 'l'I ~oo9 ~ooo / "'' OSSO f-'5: investors.n18@nw18.com • ~: www.nw18.com ~ ,09, 'ltft,, ffi ~ ~ 3!Tfar "IT 3@1@ - 3!1ffi,l f.lw! 3!Tfar ~ - ~ c··~ ··>3 !Tfar ~ ~~~ :iifq,~ c··~ ··> smvrnl-3llffi'<TTffl~~ <11'iIB 3R'@l ~ ~~ ~ :iifq,~ (~"fillilsRITq ~ 311'1/'l<P<!T) f.lw!, 'lo9s, ~ ~ ""1 ~. ~ 9f, ~. 'I0'lf, M ~ ~:oo <11"@1 (~)~an~ ("~")/o<R ~3TT~3lcP!1Ui'lis:R ("~")~. mft-'5, "'Ii'!~-~ lffl <i,q.f\/il,lq;, ~ ~ (''~'') <i,q.ft ~ q ~ '<"ic/~ anfar3nf,jq;q,j ,o,s-'lf, "'ll~~~ am, 3lffl~~$. 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