Raj Television Network Ltd — Board/Management Information 2024

Feb 14, 2024

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Date: 14.02.2024

To, To, The Manager The Manager, BSE Limited National Stock Exchange of India Limited, First Floor, New Trading Wing, Rotunda building, Exchange Plaza, 5[th] Floor, Plot No. C/I, PJ Towers, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400001 Mumbai- 400051 BSE Scrip Code: 532826 NSE ID: RAJTV

Dear Sir/Madam,

Sub: Intimation for appointment of Additional Director (Non-executive Independent Director) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on 14[th] February, 2024, have appointed Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873) as an Additional Director in the capacity of Non-executive Independent Director of the Company who shall hold office for a period of five (5) years with effect from 14[th] February, 2024, subject to the approval of the shareholders within three months through Postal Ballot.

In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to confirm that Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873) has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are given in Annexure-A .

We request you to kindly take the same on records.

Thanking You.

Yours Truly,

For Raj Television Network Limited

RAAJHEN Digitally signed by RAAJHENDHRAN M DHRAN M Date: 2024.02.14 21:57:12 +05'30'

M Raajhendhran

Managing Director

DIN: 00821144

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Annexure-A

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Appointment of Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873) as an Additional Director - (Non executive Independent Director) of the Company

**[S. **	Details of event(s) to be	Particulars
No.	provided
1.	Reason for change viz.	Appointment of Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873)
	appointment,	as an Additional Director in the capacity of Non-executive Independent
	resignation, removal,	Director.
	death or otherwise;
2.	Date of	Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873) has been
	appointment~~/cessation~~	appointed as an Additional Director in the capacity of Non-Executive
	(as applicable) & term	Independent Director on the Board of the Company w.e.f. 14thFebruary,
	of appointment;	2024 subject to the approval of shareholders.
	Brief Profile (in case of	Mrs. N S Prema (DIN: 10198873) has vast knowledge and rich experience
3.	appointment);	in the field of Management and Finance as she possess vast experience of
		working for over thirty years in this field.
		She possesses specialisation in leadership & Managerial skills, Planning
		and Formation, Business Planning & Decision Making.
4.	Disclosure of	Mrs. Nidavanur Subbarama Naidu Prema (DIN: 10198873) is not related to
	relationships between	any Director(s) of the Company as defined under the provisions of section
	Directors (in case of	2(77) of the Companies Act, 2013, and is not debarred from holding the
	appointment of	office of director by virtue of any SEBI order or any other statutory
	Director)	authority.

Thanking You. Yours Truly,

For Raj Television Network Limited

RAAJHEN Digitally signed by RAAJHENDHRAN M DHRAN M Date: 2024.02.14 21:56:05 +05'30'

M Raajhendhran

Managing Director

DIN: 00821144

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