T.V. Today Network 27th AGM Notice Distribution

Date: August 10, 2026

The company has complied with SEBI Listing Regulations by sending letters to shareholders whose email IDs are not registered with the Company/RTA/DP
The communication provides web-links to access the Integrated Annual Report for FY 2025-26 and Notice of the 27th Annual General Meeting

27th Annual General Meeting scheduled for Thursday, September 17, 2026 at 03:30 p.m. (IST)
Meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM)
Conducted in compliance with various circulars issued by MCA and SEBI

AGM Notice Web-link: https://specials.indiatoday.com/aajtaknew/download/NoticeofAGMFY2025_26.pdf
AGM Notice Path: https://www.aajtak.in/investor > Annual Report/Postal Ballot > Notice of AGM FY 2025-26
Integrated Annual Report Web-link: https://specials.indiatoday.com/aajtaknew/download/IntegratedAnnualReportfortheFY2025-26.pdf
Integrated Annual Report Path: https://www.aajtak.in/investor > Annual Report/Postal Ballot > Integrated Annual Report for the FY 2025-26

Shareholders with unregistered email addresses are requested to update KYC details including:
Name, postal address, email ID, telephone/mobile numbers
PAN, mandates, nomination, power of attorney and bank details
For shares held in electronic form: Update details with Depository Participant
For shares held in physical form: Update through Service request with MCS Share Transfer Agent Limited
Address: 179-180, 3rd Floor, DSIDC Shed, Okhla Industrial Area, Phase-I, New Delhi-110020

All information is available on company website: https://www.aajtak.in/investor
Company Secretary: Ashish Sabharwal, Group Head – Secretarial & Company Secretary & Compliance Officer
Contact email: investors@aajtak.com