Key Resolution

Appointment of Mr. Gurjeev Singh Kapoor (DIN: 10278179) as a Non-Executive Director of the Company through an Ordinary Resolution.

Background and Rationale

Mr. Gurjeev Singh Kapoor was initially appointed as an Additional Director in the category of Non-Executive Director by the Board of Directors at its meeting held on September 18, 2026, with effect from October 1, 2026, in terms of Section 161(1) of the Companies Act, 2013. The Company has received a notice in writing from a member proposing his candidature under Section 160 of the Act. The Board believes his skills, background and capabilities are aligned to the role expected from him as Non-Executive Director.

Voting Details

  • Voting Method: Remote e-voting process only (no physical voting)
  • Voting Agency: KFin Technologies Limited
  • Voting Period: November 1, 2026 (9:00 AM IST) to November 30, 2026 (5:00 PM IST)
  • Cut-off Date: October 23, 2026 (for determining voting eligibility)
  • Results Declaration: On or before December 2, 2026

Director Compensation

Mr. Kapoor shall be paid remuneration by way of fee for attending meetings of the Board or Committees thereof, and reimbursement of expenses for participating in Board and other meetings. No specific amount is quantified in the disclosure.

Director Qualifications and Experience

  • Age: 57 years
  • Nationality: Indian
  • Qualifications: Bachelor of Engineering, MBA specializing in Marketing Management, Diploma in Digital Business Leadership
  • Experience: Media industry veteran with over 30 years of leadership experience. Currently CEO at Hathway Cable and Datacom Limited. Previously worked at ESPN, Discovery, Sony Pictures, and most recently as Head of Distribution & International Business at Disney Star.
  • Current Shareholding: Nil

Scrutinizer Appointment

Mr. Chirag Shah (Membership No.: F5545) or failing him Mr. Raimeen Maradiya (Membership No.: F11283), Partners of M/s. Chirag Shah and Associates, Practicing Company Secretaries, have been appointed as Scrutinizer.

Document Availability

The Postal Ballot Notice is available on the Company's website at https://webapi.gtpl.net/WebSiteImages/InvestorRelation/General_Meeting/2026-2027/Postal%20Ballot%20Notice.pdf and on stock exchange websites.