A meeting of the Board of Directors of Catvision Limited was held on Thursday, 13th August, 2026, commencing at 04:30 PM and concluding at 05:30 PM, through Video Conferencing.

1. Financial Results

The Board approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The results were accompanied by the Limited Review Report issued by the Statutory Auditors, as required under Regulation 33 of the SEBI Listing Regulations.

2. Directors' Report

The Board approved the Draft Directors' Report along with the Management Discussion & Analysis Report, which will form part of the Annual Report for the Financial Year ended 31st March, 2026.

3. Notice of 41st Annual General Meeting

The Board approved the Notice convening the 41st Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Friday, 25th September, 2026, at 1:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

4. Appointment of Scrutinizer

The Board approved the appointment of M/s Pramod Kothari & Co., Company Secretaries, as the Scrutinizer to conduct the remote e-voting process and e-voting during the ensuing Annual General Meeting.

5. Secretarial Audit Report

The Board took note of the Secretarial Audit Report for the Financial Year 2025-26, which was issued by M/s Pramod Kothari & Co., Company Secretaries.

6. Appointment of Statutory Auditors

Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 0005354C), as the Statutory Auditors of the Company. This appointment is to fill the vacancy arising upon the completion of the term of the existing auditors, M/s GSPT & Associates LLP. The new appointment is for a term of three consecutive years, commencing from the conclusion of the 41st AGM until the conclusion of the 44th AGM (to be held in 2029), in accordance with Sections 139 and 142 of the Companies Act, 2013. The appointment is effective from the conclusion of the 41st AGM and is subject to the approval of the Members. M/s Gaur & Associates have confirmed they meet all eligibility criteria, hold a valid Peer Review Certificate, and are not disqualified or debarred by any authority.

7. Continuation of Appointment of Managing Director

The Board approved, subject to Members' approval by a Special Resolution, the continuation of the appointment of Mr. Syed Athar Abbas (DIN: 00770259) as Managing Director upon his attaining the age of seventy years on 1st October, 2026, as per Section 196(3)(a) of the Companies Act, 2013. The Board also approved a revision in his remuneration, effective from 1st October, 2026. The continuation is for the balance period of his existing tenure, which is up to 30th September, 2027. The revision pertains to his salary, allowances, perquisites, and other benefits, while all other terms of his appointment remain unchanged. His remuneration will be governed by Schedule V of the Companies Act, 2013, in case of no or inadequate profits. Mr. Abbas is the Promoter and Managing Director with over four decades of experience in cable television, broadcasting, and hospitality technology. He is related to Mrs. Hina Abbas, a Whole-time Director of the Company.

8. Revision in Remuneration of Whole-time Director

The Board approved, subject to Members' approval by a Special Resolution, a revision in the remuneration payable to Mrs. Hina Abbas (DIN: 01980925), Whole-time Director, effective from 1st October, 2026. The revision covers her salary, allowances, perquisites, and other benefits, with all other appointment terms remaining unchanged. Similar to the MD, her remuneration will adhere to Schedule V of the Companies Act, 2013, in the event of no or inadequate profits. Mrs. Abbas is related to Mr. Syed Athar Abbas, the Managing Director.