Network18 Media & Investments Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting.

Nature of Disclosure: Regulatory intimation of board meeting for financial results approval as required under SEBI Listing Regulations.

Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, July 15, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for both Standalone and Consolidated entities for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure: The company had previously communicated on June 29, 2026 about the closure of the trading window for dealing in the company's securities. The trading window has been closed since July 1, 2026 and will remain closed until 48 hours after the unaudited financial results become generally available information on July 15, 2026.

Regulatory Reference: This disclosure is made under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information: Network18 Media & Investments Limited (CIN - L65910MH1996PLC280969) with registered office at First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel, Mumbai-400013.