Shareholders meeting

NETWORLKI MITED MuraMsaorlTaion w erMsR,CN7 a3g,Ma ariR no aMdR,CN agCahre,n 6n0a00i2 -T8a,m NialdI un,d ia. SUNT e:l +-9414-6467476F,7a x+:9- 144-406E7m6at1iv6li1:n fo@sunnetwork.in GROUP Webswiwtwe.:s uCnItNvL..2:i2 n1 105TPNL1C90812491 Augu2s72t,0 26 BSLEi mited NatiSotnoaclk EoxfIc nhdLaiinamg ie ted FloNoor2. 5 P, J Towers, ExchaPnlgaez a DalSatlr eet, BandKruarC loam plBeaxn,d( rEa) , Mumb-a4i00 00 1 Mumb-a4i0 005 1 ScrCiopd5 e3:2 7S3c3rI,idS p:U NTV SymbSoUlN:T SVe,r EiQe s: Sir, SubA.n:n uRaelp ofrottrh e FinYaena2cr0i 2a5l- 26 RefR:e gulat3i4o(on1fS ) E B(IL isOtbilnigg aatniDdoi nssc loRseuqruei rements) Regluati2o0n1s5, PursutaoRn etg ula3t4i(oo1fnt) h SeE B(IL isOtbilnigg aatnidDo inssc losure Requirements2)0 1wR5eea, gr sueul bamtiihtoetnri,en twghiA etn hn uRaelp oortfth e Compaanlyo wnigt thh Neo tiocfAe n nuGaeln eMreaelt (iA"nG gM "f)o trh e FinaYnecai2ra0 l2 5-26. 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Thankyionug, FoSru nTV NetwoLrikm ited RRavi CompaSneyc r&eC toamrpyl iOafnfciec er CORPORATE INFORMATION BOARD OF DIRECTORS Kalanithi Maran Executive Chairman Mahesh Kumar Rajaraman Managing Director Kavery Kalanithi Executive Director Krishnaswamy Vijaykumar Executive Director Kaviya Kalanithi Maran Executive Director Desmond Hemanth Theodore Independent Director Sridhar Venkatesh Independent Director Mathipoorana Ramakrishnan Independent Director Ravivenkatesh Pragadish Karthik Independent Director Jagadeesan Gayathri Independent Director Mandalapu Harinarayanan Harshavardhan Independent Director V C Unnikrishnan Chief Financial Officer R. Ravi C ompany Secretary & Compliance Officer BANKERS Axis Bank ICICI Bank City Union Bank State Bank of India HDFC Bank AUDITORS M/s. S.R. Batliboi & Associates LLP Chartered Accountants, 10th Floor, Tidel Park, “A” Block, North Wing, No.4, Rajiv Gandhi Salai, Taramani, Chennai-600 113. SECRETARIAL AUDITORS M/s. Lakshmmi Subramanian & Associates Practicing Company Secretaries Murugesa Naicker Office Complex, No: 81, Greams Road, Chennai – 600 006 CIN L22110TN1985PLC012491 REGISTERED OFFICE Murasoli Maran Towers 73, MRC Nagar Main Road MRC Nagar, Chennai – 600 028 www.suntv.in REGISTRAR AND SHARE TRANSFER AGENT M/s. KFin Technologies Limited Selenium Tower B, Plot Number 31 & 32, Financial District, Gachibowli, Hyderabad – 500 032 www.kfintech.com 01 | Annual Report 2025-2026 CORPORATE INFORMATION AUDIT COMMITTEE Sridhar Venkatesh Chairman Ravivenkatesh Pragadish Karthik Jagadeesan Gayathri Mandalapu Harinarayanan Harshavardhan NOMINATION & REMUNERATION COMMITTEE Sridhar Venkatesh Chairman Ravivenkatesh Pragadish Karthik Jagadeesan Gayathri Mandalapu Harinarayanan Harshavardhan STAKEHOLDERS' RELATIONSHIP COMMITTEE Jagadeesan Gayathri Chairperson Mandalapu Harinarayanan Harshavardhan Ravivenkatesh Pragadish Karthik Mathipoorana Ramakrishnan MANAGEMENT Kalanithi Maran Executive Chairman Mahesh Kumar Rajaraman Managing Director Kavery Kalanithi Executive Director Krishnaswamy Vijaykumar Executive Director Kaviya Kalanithi Maran Executive Director V C Unnikrishnan Chief Financial Officer C. Praveen Chief Operating Officer S. Kannan Chief Technical Officer R. Ravi Company Secretary and Compliance Officer CONTENTS Page No. Financial Performance 3 Notice 4-15 Directors Report 16-33 Management Discussion and Analysis Report 34-39 Corporate Governance Report 40-58 Independent Auditors' Report on Standalone Financial Statements 59-71 Standalone Financial Statements 72-143 Independent Auditors' Report on Consolidated Financial Statements 144-154 Consolidated Financial Statements 155-229 02 | Annual Report 2025-2026 03 | Annual Report 2025-2026 sraeY tsal ecnamrofreP laicnaniF )detats esiwrehto sselnu ,seepuR naidnI serorC stnuoma sthgilhgiH laicnaniF 71-6102 81-7102 91-8102 02-9102 12-0202 22-1202 32-2202 42-3202 52-4202 62-5202 sralucitraP 52.855,2 54.268,2 72.366,3 24.404,3 95.611,3 88.405,3 73.166,3 63.841,4 68.878,3 31.201,4 euneveR 08.307,2 01.200,3 22.388,3 53.356,3 30.883,3 46.947,3 04.320,4 91.036,4 69.345,4 07.736,4 emocnI latoT 25.288,1 31.990,2 62.487,2 99.484,2 48.833,2 55.805,2 13.117,2 31.760,3 84.957,2 30.296,2 ADTIBP 82.128 79.209 69.890,1 63.861,1 91.940,1 90.142,1 90.213,1 60.365,1 84.487,1 76.549,1 erutidnepxE gnitarepO 41.193 86.934 76.646 33.976 60.283 76.682 28.764 10.415 27.125 86.307 noitazitromA noitaicerpeD 53.094,1 04.856,1 49.531,2 88.797,1 18.439,1 41.391,2 21.832,2 45.845,2 54.451,2 42.678,1 erofeb tfiorP 14.979 40.390,1 68.493,1 38.173,1 14.025,1 08.446,1 35.476,1 51.578,1 64.456,1 25.393,1 retfa tfiorP %002 %002 %052 %005 %001 %572 %003 %533 %003 %052 dnediviD ytiuqE srotacidnI 71-6102 81-7102 91-8102 02-9102 12-0202 22-1202 32-2202 42-3202 52-4202 62-5202 sralucitraP 58.42 47.72 93.53 18.43 85.83 47.14 94.24 85.74 89.14 63.53 ).sR( erahs rep sgninraE 5.201 57.711 50.831 17.241 33.671 53.402 88.132 27.262 07.982 06.213 ).sR( erahs eulaV kooB %ADTIBP nigraM tfiorP ECOR WNOR .elbat evoba detacidni nigram tfiorP ADTIBP esab rotanimoned desu si "emocni latoT" NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Forty First Annual General Meeting (“AGM”) of the Shareholders of Sun TV Network Limited will be held on Friday, the 18th day of September 2026 at 10.00 A.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company at Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai - 600 028. ORDINARY BUSINESS 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company prepared under Indian Accounting Standards (Ind-AS) as on a standalone and consolidated basis, for the financial year ended March 31, 2026 including the Balance Sheet and the Statement of Profit & Loss Account for the financial year ended on that date, and the Reports of the Board of Directors and Auditors thereon. 2. Confirmation of Interim Dividend: To confirm the Interim Dividends of Rs. 5.00 per share (100%) of face value of Rs. 5.00 each, Rs. 3.75 per share (75%) of face value of Rs. 5.00 each, Rs.2.50 per share (50%) of face value of Rs. 5.00 each and Rs.1.25 per share (25%) of face value of Rs. 5.00 each at their respective Board meetings held on August 7, 2025, November 14, 2025, February 6, 2026 and March 6, 2026 for the financial year ended March 31, 2026, which had already been paid, as dividends for the financial year ended March 31, 2026. 3. Re-appointment of Ms. Kaviya Kalanithi Maran (DIN: 07883203) as Director To re-appoint a Director in the place of Ms. Kaviya Kalanithi Maran (DIN: 07883203) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 4. Ratification of Remuneration of Cost Auditor. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any of the Companies Act, 2013 read with the Companies (Audit & Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company hereby approves and ratifies the remuneration of Rs.3,50,000 /- (Rupees Three Lakh Fifty Thousand Only) plus applicable taxes and out of pocket expenses incurred, if any, in connection with the cost audit payable to M/s. S. Sundar & Associates, Cost Accountants, [Registration No: 101188] for conducting the audit of cost records of the company for the financial year ending March 31, 2027.” BY ORDER OF THE BOARD O [Showing first 8,000 characters — download PDF for full document]