Updates

....... •"-""" August 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532826 Trading Symbol: RAJTV Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors Reference: Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI (LODR) Regulations, 2015”) With reference to our letter dated August 4, 2026, this is to inform you that the Board of Directors of the Company, at its meeting held today, August 11, 2026, commenced at 12:00 P.M. and concluded at 3:45 P.M., inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report, as reviewed and recommended by the Audit Committee, are enclosed herewith. 2. Re-Appointment of Mrs. Bharathi Sridhar (DIN: 09354983) as an Independent Director for the second term of five (5) consecutive years with effect from April 01, 2027 (present term expires on March 31, 2027), based on the Recommendation of Nomination and Remuneration Committee, subject to the approval of the members of the Company. Declaration pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018 has been obtained and the Company hereby confirms that Mrs. Bharathi Sridhar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The requisite details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure- I. This is for your information and records. Thanking You. Yours faithfully, For Raj Television Network Limited Raajhendhran M Managing Director DIN: 00821144 Encl.: a/a Raj 'rctcvtston N('h•ork Limiud ClN Lt2AIIOTNT-f'I.CGa17W R-.Oll,-ON:><o:J.2 ----T.,,..,,;1t �-CI0001&T--.- T. ... GoM·2•351J01 2'3�1- Z•3621RB h>:-·2'3•1280 t ............. _ .. N NARESH & CO E. Kumar B.Com., FCA Chartered Accountants � IN DIA Independent Auditor's Revfew Report on the Standalone Unaudlled Quarterly Fiuaudal Results of Raj Televtsfon Network Llmittd pursuant to the Regulation 33 of tbe SEBI (Listing Obligations and Dtsrtosure Requlremeuts) Regulations, 2015 (as amended) INDEPENDENT AUDITOR'S L�flTED REVIEW REPORT To fltt' Board er Dtrectors ofM/s. Raj Television Network Limited I. We have reviewed the accompanying Statement of Unaudited Financial Results ("the Statement") of Raj Tetevtstou Nrtwork Limlltd (vthe Company") for the quarter ended June 30, 2026, being submitted by the company pursuant to the requirement of regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, as amended (the "Listing Regulation"). 2. This statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013, as amended with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chanered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Head Office: 27-C, Mariamman Koil Street, {Off Kamarajar Street), Villupuram · 605 602. Chennai: No. 105, AVM Avenue 5th Street, Virugambakkam, Chennai - 600 092. Bangalore: 23, Amarjyothi Layout, Gl Guru Nivasa Apartment, Sanjay Nagar, Bangaluru - 560 094. E-mail: ramkumarcas@gmail.com 4. Based on our review conducted as above. nolhing has come 10 our anention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For N Naresh & Co Chartered Accountants Finn Registration No; OI 1293S E. Kumar Partner Membership Number 217549 UDIN: 262 l 7549KVCPZP3109 Place: Chennai Date: I 1111 August 2026 ....., lennahC s'elpoeP ehT 6202 ,03 E UJ DEDNE RETRAUQ EHT ROF STLUSER LAIC A IF DETIDUANU FO TNEMETATS )sdnasuoht nit( raeY dednE retrauQ dednE sralucitraP 6202.30.13 5202.60.03 6202.30.13 6202.60.03 )detiduA( )detiduanU( )detiduA( )detiduanU( 70.254,007 33.286,561 70.432,312 33.576,941 morf euneveR snoitarepo - 80.979,5 16.080,1 17.898,4 emocni rehtO 87.231,812 51.134,607 59.267,661 33.576,941 )II + I( euneveR latoT :sesnepxE 72.928,524 50.874,79 90.964,041 84.626,201 euneveR fo tsoC 87.951,851 63.825,04 29.629,53 37.002,63 stifeneb esnepxe eeyolpmE 83.815,72 46.964,7 56.785,7 08.801,6 stsoc ecnaniF 35.979,7 69.599,1 46.199,1 74.300,2 noitazitroma dna sesnepxe noitaicerpeD 67.043,57 24.451,41 22.729,82 42.806,41 rehtO sesnepxe 37.728,496 34.626,161 25.209,412 17.745,161 sesnepxe latoT erofeb seitivitca morf /tiforP )ssoL( yranidro 24.306,11 25.631,5 62.032,3 )83.278,11( smeti )VI-III( lanoitpecxE smetI lanoitpecxE erofeb seitivitca morf /tiforP )ssoL( yranidro 24.306,11 25.631,5 62.032,3 )83.278,11( xat )IV-V ( xaT - :esnepxe 72.639,1 79.758 51.935 xat tnerruC )1( - tiderC TAM - )2( - - 77.457,1 97.677 15.884 xat derrefeD )54.597,1( )3( 73.219,7 67.105,3 06.202,2 )39.670,01( doirep eht rof /tiforP teN )IIIV-IIV( )ssoL( - - )sexaT fo teN( emocnI evisneherpmoC rehtO 73.219,7 67.105,3 06.202,2 )39.670,01( )X-+XI( emocnI latoT evisneherpmoC :erahs ytiuqe rep sgninraE 70.0 51.0 40.0 )91.0( cisaB )1( 51.0 70.0 )91.0( detuliD )2( 40.0 stluser laicnanif detiduanU fo tnemetatS ot seton refeR :etoN gniynapmocca fo eettimmoC tiduA eht dednemmocer dna deweiver neeb evah stluser laicnanif detiduanu evoba ehT .1 yb .6202 ,11 no dleh sti ta srotceriD fo draoB eht dna draoB eht tsuguA gniteem yb devorppa yltneuqesbus ereht dna ssenisub slennahC noisiveleT etilletaS laicremmoC si ehT .2 gnitarepO yliramirp degagne ynapmoC 801 SA dnI eht ecneh dna no 801 SA dnI sa on era rep elbatroper etarapes "stnemgeS gnitarepO" stnemges ton si .elbacilppa .6202 ,03 enuJ dedne eht rof dnedivid dednemmocer ton evah srotceriD fo draoB ehT .3 retrauq reverehw neeb evah eht rof ehT .4 deifissalcer/depuorger doirep suoiverp serugif ,yrassecen gnidnopserroc meht ekam ot .elbarapmoc kcotS detimiL ESB fo etisbew eht no elbaliava era stluser laicnanif ehT .5 ]detimiL egnahcxE yabmoB( eht dna moc.aidniesn.www -detimiL aidnI fo kcotS lanoitaN ,moc.aidniesb .www -ynapmoC egnahcxE J R roF IVELET .ni.tenvtjar.www rotceriD gniganaM detimiL krowteN noisiveleT jaR 907720CLP4991NT09429L : NIC I .aidnI ,udaN limaT .810 006 - iannehC ,tepmanyeT ,teertS dn2 daoR seoP ,23.oN :ffO daeH ffO .dgeR 0621 4342 - 440 6292 5342 ,8981 5342 ,7031 5342 - 440 :etisbeW :liam-E :xaF :l ,ni.tenvtjar@vtjar ni.tenvtjar.www ....... •"-""" Annexure- I DISCLOSURE OF [Showing first 8,000 characters — download PDF for full document]