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SUN TV NETWORK LIMITED Remuneration Information 2020

Nov 13, 2020

61307_rns_2020-11-13_9315820a-1bd9-4876-9230-94c0629b8dc8.pdf

Remuneration Information

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SUN Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai - 600 028, India. Tel: +91-44-4467 6767, Fax: +91-44-4067 6161, E-mail: [email protected] GROUP Website: www.suntv.in CIN.: L22110TN1985PLC012491

13th November 2020

BSE Limited Floor No. 25, P J Towers, Dalal Street, Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza Bandra - Reclamation BandraKurla Complex, Bandra (E) Mumbai - 400 051

Scrip Cod e: 532733, Scrip Id: SUNTV

Symbol: SUNTV, Series: EQ

Sir,

This is to inform you that at the Meeting of the Board of Directors held on 12th November 2020 and the Remuneration Committee Meeting held earlier that day, Mr. Kalanithi Maran, Chairman and Mrs. Kavery Kalanithi, Executive Director have expressed their intention to voluntarily limit their remuneration (including salar y and exgratia/bonus) for the Current Financial Year 2020-21 to a sum not exceeding the remuneration (including salary and exgratia/bonus) last earn ed by them three years back in the Financial Year 2017-18 and they hav e retained the aforesaid remuneration for the subsequent Financial Years 2018-19, 2019-20 as well as for the Current Financial Year 2020-21. The Remun eration Committee and the Board of Directors have taken on record the same.

This is for your information and records.

Thanking you,

For Sun TV Network Limited

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R. Ravi Compan y Secretary & Compliance Officer