Copy of Newspaper Publication

Networkm] August 22, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: NETWORK18 SCRIP CODE: 532798 Through: NEAPS Through: BSE Listing Centre Dear Sirs, Sub: Newspaper Advertisement – Notice of the 31st Annual General Meeting - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith copies of the newspaper notices published today, i.e. Saturday, August 22, 2026 in the following newspapers: • Financial Express, All India Edition in English language and • Navshakti, Mumbai Edition in Marathi language. inter-alia, informing about the following: • 31st Annual General Meeting of the Company and • information on e-voting 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 FINANCIAL EXPRESS Date : 22nd August 2026 / Page No.11 (Mumbai Edition) VvwW.Fi N .ANci ALE XPRE.ss.c6ivi SATURDAY, AUGUST 22, 2026 ECONOMY FINANCIAL EXPRESS Networkm.] Network18 Media & Investments Limited (Cllt L65910MH1996PLC260965) Rego. Office: Firs: floor, :.mpire Com,lex, 414 • Senapati Bapil Marg Lower Pare!, IAumbal • 4•l0 013 Phone: 19 1 22 4(01 9000 / 6666 7117; E m,il: In,cstoro n1C @nw18.~om; WcbsilD: www.r,w18.,om NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY 31n ANNUAL GENERAL MEETING ANO INFORMATION ONE-VOTING ~otite calling Ille 31' Arn~a1 G>-rera Marting :"AGI\I') o' lhe Merrbers at,e1ding tte J\GM wh:l have not cast vote(s) b/ rerrote company. S:hedUeo IC be ~elO fr, CGITplance 1<lm me appliC.il~ E•\OUno NIii i~aoli to '/Cle e1ecuo,IeaI~·a me AGM('lnsIa Poll"). drctJars issued ,y he Mioi,1sy ,IC Ol!)<)mc Affairs and the Secllilies Only a person, wl!o3c name ia rcoerdcd aa on L11c Cut~oH Dale, i.e. • ;11d ,i,chongc Boa,d ,I India, lhrough \old,~ Conlc1cncing ("VC'') / IVednesd•y, 9" Septem~er. 20!6 In tie Reoister of Members / Gther Aulio-visual Meirs ("OAVM") or ll/edoES4l!Y, 16' Se~tenber, Register" benencta1 owners maIn1aI1ed by lhe oeoesnories. sna11 2026 a14:oo o.m. usn .no mE ~taioaooe aidc aisei1oaIeo AIJlilM be entitled It> avall thc facllly ot remcte e-voll1g or «lllng through Amoe al Stctement !or tht fnardalytar 2.02S-2(, 3Jorg with Board's 1 lnstaFoll. Fepcrl, ALll!ors' R~orl and other do,ument; <GqLirtdlo be attached l!lerelo. ha,E teen S>-nt on Fnca,, 21· f,igus1, 202€ . eiectronicaly. ID ~tOJH111i,e111ali1r.tli£nu.:mt11ttllli»: Ille ~11fflJef$ of Ire Compa,Iv further.~ Ieaer provldini die we!Hnl:. t} Mcmbtr:: ho ding stnro~in ph)'scilI nloc. wl»houc n,ltrogi:itiJrnd/ inclu:1hg the exact ,ath, w1ere An11ua Rep-or: far trie fnancial yecr updated their e-mail addres; Nth the Co11pan1, are requeslBd to 202f-26 ls avlilable, has baon sent tJ tho.Ee membtn: whose e-mail retlster ; upaate me1r e-mail ad()ress ny womfmno fOllll ISR•1 address is 1olreuislered1•,i1h tu Comp;ny /KFin Technolo(ie~ limited (!>allallle on :h: webste of the Com)an, at www.n,.18.eom) ("Kflnl'ech'). Cornpao,·s ReQJst·ar and TrdJl~ieI AQen1I )ep)slt•Jrv duly fll.ed 1nd signed along with ·equisite s,.iporting documMls r-arti,,tpant(s) / OeJ'X>sit,,rie,. The ~otice of ADIA an< the aforesaid 10 KFinm en ~· 11r,I : NP.twirk1K Med~ 1<; lnvP.stmP.nls limI1Rd, doctrnents arE a.railab:eon the Co11p:my's websita a,t wwt1.nw18,c:1m ~~leofum, ToVler 6, Plol ~ I & ,,2, Gachlbovtll flrandal Dlsll!cl, and on lhe webslle 01 'M l>lO(k txc~2nJes.1.e. HSt lilll1ed ("BSt") Na,akramgLlla, H1d~rabad- 500 •)32. and M.lonal 5to;~ ExchuIge of India Llrnltec ("NSE") 1.1 wwVi·.bsei1dia.co111 and W\\w.nseirdia.c0Jr1, respectively. and on ttE t,) Mt.lY!lt.rs 1C.ldl~ sn;nt~ In dP.maJP..rlalSM mO(li, WM hM Ml websit1 of (FinT ech, athttps:/le·111ling.kfi::1tach.etm. re~ls1e1ed / up_cal!tO lheil e-mall-adjrn~s >'Ith ttIelr DeposttJry l'arti<ipa,~s), 3ft reque,tecl lo l'eg51/Jr / upd11< Uicire-mail addr1ss llle jocumo:s referied 10 in 1~ N,nOl 01 me AGM an a,afaJll will Ille D,posi!Dr1 Parti<ipa1t(s) where !hoy mahtain their ele:.t;onicallyfarinspec:tion, on all working days, by the Members fr,Jm oemallCC•JUlllS. 1!18 dale of orculajc-n ol ti• Notie8 o' Ill• AGM. Minbers se8i<hg to In ,.asc ti ary qu1r; pc1tsining to e-v)tin;i. Wem,ers ma-,, rd1r in lhe illspectsuch dccome1tscaJ1 .endan E-M<i'll lm,estois.n18@•nN1&com "Help" and "FAQs' secti,ns/ £.•,cting user mlfu>I acaila,I, lh1ougha mooaooilo hls/her~IS follonunbe·/ DP ID andaient ID. Gmplown menu in tne • )own rues· rnction of KAnTecll's mts ite for Re mole •·voling and ,-,ctingd uring AGM: (·•Oliog http,Jlevtllnt.tlilled1.oom. • The CoITl)~rr ,t:: J>IO'¥lo:irg tc it~ Members, foe lily ~exerc!sa lhcirright Merrb¥s are reques:el to ,ote u,, follo>'iog coibct detail; for to ·,ct, on resol~tons ~ropo,ed lo be pasml a: AGl>.I tiy ,leetronic ,ddressMgQ UeffiS/mattersrElatlngtoe-110ting, ii any means ('e-\o:lnO"). rMrnoers mar cast ine1r votes remore1y 01 Ille V.Fln Tcchr.o·ogico Urr%,d. dates mentioned hminb elo,v("remole e•votlng"). The Co11pan1 bas lfn't • flelwork1 RM edia & Investments I imtF,d engaged tho scrvi,,eo of KRnfooh ao tho agcnc) ID provide e voting Selenium, Towe, 6. Pl•)t N0.3I ·32, SaClllllOll'II. fln,nc al □ISIJ1CL bcili:y. liaiiJ<rarnguda. ~lycerabod • ~OOJ~2 lnfommlon ~rd lr,slructlcns cwrprl5irG manrer ol 1ot1ng, ncludlng £ mail: cvotirg,netw1rU8@kfin1ccll,>Jo-m voting rermtely :>}' "11:mb:us 1olcirg 3hses in d~materialbed mode, 1oll-free No. 13M ~9 4001 i:t,ysical mode .r,d 101 Merrbm wilo have not rEgisle,ed lh•ir e-mail orom 9:00 a."1. (l:i~) 10 E:UOp m. :Is'1) on alt wmktnc days) a<ldrP.s<. has llelln p·o11aetr in tbe 1'/oilte 01m e AGM I ne ma 1ner1n Joining the AGN m10ugh vc / DAVM: "lien (a) peIsons who beoo,ne Mrmbe·s of lfle Conl)an1 aitff des pall:~ of tho Hc:Afceol lnaACM andholling shms as c,ntlle Cul·o~ Members •Nill be able lo ..tend the AGM th1ou,ghVC ! OAVM, th1ough Cat• (nenfion,dhereio): and (•) Memb<rsw h~h ave fo'1)ctt~r 1JieUw .UnEnnls, al Mtps:/}lioe.venb.jio.com,'networkt Bmilagm. The ,u ana Yasswora. can obtaIr , oe1er.ti / retrteve me um 1u ana tnt,J11113lon aoouI logln mdentlals to be used ano the ~teps m be FasswJrj,hasatso been provrletilnl~eNotl:e< •f Uie, ;eM. follo·Ned br ettendlng Iha ACM are e<plained in Nole No. 9 of Iha Noli•• ct AGfA. M,mbeis who hav, cast !heir vote(s) bf remole Tho remote ~•otingtaciit/ wi'I b83Yail~b• dumg flE following voting e-\'Ollng may alSo attend tne AGM !UI Shall IOI be Enlinem 10 cast th,lrvote(s) agaJn at the ACM. Conin1tn,;001enl of : 9:01 o.m. (1ST) ons.tmor, 12'&c¢mbor.2026 By Order<» th, Board of Drecmrs remoteHHlnc En<trf ,en(l•e-vnli19 •5 :00 p.m. (1ST) on Tue<l;,y, ts• Sepl>,m>F.O, 2t?fi ForNetwork18Mdia & lnvestneat, limiled Sd,'- llle remote e-,ojr~ vall mtll<! all)v1ed beyord the aforesad date and Shweta Guplll ti1re and VI € remote e-vainu nrudule srall be forllmiill uis;ibltd IJo; P1a1;t1: Mur,bai Cumpanv Secrtlt1r)' jlld ~FhTe;huponeJ(Jliry d the afcros~ld~ enod. Da:c : 22°' Auguot, 2026 Co111Ho1oc Oltim epaper.tinancialexpr~ s.core• • NAVSHAKTI Date : 22nd August 2026 / Page No.14 (Mumbai Edition) Network18 Media & Investments Limited (CIR: Li591 OMH1 ll96PLC280969) ~ 1l'l'RlfR: ~ :ir.ra1, qqJ!l't ~. 11•11 - ~ ~ 'll't, ~'!'Iii",~-lt<>...,~~ t-.-: ~: +\ 1 ~~ ioo'l '\<>oo / 1\1\11~ 1.9'.9\t\t • ill'l85tl)rs,n18@mr18.c;om • ~: www.rnv18.,om q;q;fti,qj il4if4iifiid, ~ ~~cl\ «ufilq; 'ffcf.81t111<01 ~ 3l1ftr' G~~lr.tcti +1ac;..11ii.itD q1(tdl 1'Sfq'fe11!R'@N~~~itug~ilt:m;~'lli-t !'RR'{, ft,rill!i, ~. :io~\v.:ll~~<ffl'fif~R ~ ill~ qftqm'lft ~111' 11!'1\'1 mnrr-n. !~, ~ ~ ~ 'Cf81ffl/'ll'l"l'fflll 'lfflll'ITllff ~ '!lit ~ "111 111 ~-~o~i: M~~ v:oo Vll!ffl ~ if;f.a&<lf'li•I ~-~-afth-~-~~i51'1Wi (".,r')/f,T• 3l'llb'lfit,,poi ~ ("~') l"IRIT ~dir1"1l!f~'1811R''ft'~ c··~·>. ~"" ~0~'1-~ ,;t ~ 1'~ ~~~. ~ ~ (-- [Showing first 8,000 characters — download PDF for full document]