Date: June 23, 2026

Board Meeting Outcomes

Not Specified

Dividend Declaration or Non-Declaration

The disclosure concerns unclaimed dividends from previous declarations:

  • Final Dividend declared for financial year 2018-19
  • Interim Dividend declared for financial year 2019-20
  • Subsequent dividends declared after FY 2019-20 also remain unclaimed

KMP / Board / Auditor Changes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

IEPF Share Transfer Compliance:

  • The company has dispatched letters to shareholders on June 23, 2026 pursuant to Regulation 30 of SEBI LODR Regulations, 2015
  • The communication is made under Section 124(6) of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
  • Shares on which dividend has not been paid or claimed for seven consecutive years or more will be transferred to the demat account of IEPF Authority
  • Upon transfer, all corporate benefits will accrue to IEPF Authority and voting rights will remain frozen until claimed by rightful owner

Specific Dividend Periods Affected:

  • Final Dividend for FY 2018-19 - Claim deadline: October 10, 2026
  • Interim Dividend for FY 2019-20 and subsequent dividends - Claim deadline: November 21, 2026

Claim Process Requirements:

For DEMAT shareholders:

  • Request Letter
  • Updated self-attested Client Master List
  • Original Dividend Warrant (or notarized Indemnity Bond if lost/misplaced)
  • Copy of cancelled cheque with printed name or Bank Pass Book

For physical shareholders:

  • Request Letter
  • Original Dividend Warrant (or notarized Indemnity Bond if lost/misplaced)
  • Form ISR-1, ISR-2, ISR-3 or SH-13
  • Copy of self-attested cancelled cheque with printed name or Bank Pass Book

Submission Addresses:

  • MCS Share Transfer Agent Limited, 179-180, 3rd Floor, DSIDC Shed, Okhla Industrial Area, Phase-I, New Delhi - 110020
  • Secretarial Department, T.V. Today Network Limited, India Today Mediaplex, FC-8, Sector 16A, Film City, Noida, 201301, India

Post-Transfer Recovery Process:

  • Shareholders can claim transferred shares from IEPF Authority by submitting online application in Form IEPF-5 available on www.mca.gov.in
  • Must send duly signed physical copy to company or RTA with requisite documents
  • Once transferred to IEPF, share certificates stand cancelled and have no validity

Contact Information:

  • MCS Share Transfer Agent Limited
  • Tel: 011-4140 6149