Raj Television Network Ltd — Board/Management Information 2022

Aug 5, 2022

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5[th] August 2022/RTNL/BM/Q1/22-23

The Secretary Dept. of Corporate Services National Stock Exchange of India Ltd BSE Limited Corporate Relationship Exchange Plaza, C-1, Block G, Bandra Kuria Department 1[st] Floor, New Trading Ring, Complex, Bandra (East), Mumbai - 400 051 Rotunda Building, P. J. Towers, Dalai Street, Mumbai - 400 001

Scrip Code: 532826 Symbol: RAJTV Series: EQ

Dear Sir /Madam,

Subject: Intimation regarding Board Meeting

Please take note that a meeting of the Board of Directors of the Company will be held on Friday, 12th August 2022 to consider inter alia, to take on record and approve the Unaudited Standalone Financial Results for the quarter ended 30[th] June 2022 along with other business matters.

It is further informed that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from July 1, 2022 till expiry of 48 hrs from the date the financial results are made public.

This is for your Information and records,

Thanking you, Yours Faithfully,

For Raj Television Network Limited,

Digitally signed joseph by joseph cheriyan cheriyan Date: 2022.08.05 22:51:57 +05'30' (Joseph Cheriyan) Company Secretary & Compliance Officer. FCS-9586

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