AGM

Approved and recommended Final Dividend for the requisite approval of members of the Company, @ 60% viz Rs. 3 per equity share having face value of Rs. 5/- each for the Financial Year 2024-2025. The dividend, if declared at the ensuing (26th) Annual General Meeting (AGM) shall be paid/ dispatched on or before 30th day from the conclusion of AGM. Any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course. Record date for the purpose of Final Dividend for the FY 2024-25 is September 11, 2025. (As Per BSE Announcement Dated on :29.07.2025)

AGM

Recommended Final Dividend for the requisite approval of members of the Company, @ 170% viz Rs. 8.50 per equity share having face value of Rs. 5/- each for the Financial Year 2023-2024. The dividend, if declared at the 25th Annual General Meeting shall be paid/ dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM).

AGM

This is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 16, 2023, has inter alia approved the following: Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2022-2023. The dividend, if declared at the 24th Annual General Meeting shall be paid/ dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM).

Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., February 03, 2023, has inter alia: Declared special interim dividend of Rs. 67/- (Rupees Sixty-Seven only) per Equity Share i.e. at the rate of 1340% on the face value of Rs. 5/- each fully paid-up, for the financial year 2022-23. The Special lnterim Dividend shall be paid to the equity shareholders of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, February 13, 2023, which is the Record Date fixed for the purpose. The payment of Special lnterim Dividend/dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend.

AGM

Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors ('Board') of T.V. Today Network Limited ('the Company'), at their meeting held today, i.e., May 12, 2022, has inter alia approved the following: 1. Recommended Final Dividend subject to approval of members @ 60% viz Rs. 3.00 per equity share having face value of Rs. 5/- each for the Financial Year 2021-2022. The dividend, if declared at the ensuing Annual General Meeting shall be paid/dividend warrants shall be dispatched on or before 30th day from the conclusion of the Annual General Meeting (AGM). This is to inform that Record Date for Payment of Dividend is September 20, 2022. (As Per BSE Announcement dated on 03.08.2022)

AGM