TV VISION LIMITED — Board/Management Information 2021

Nov 1, 2021

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November 01, 2021

To,

The Manager, National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1 Bandra Kurla Complex, Bandra (East), Mumbai- 400 051

Symbol: TVVISION

Dear Sir(s),

Subject: Intimation of Board Meeting to be held on Wednesday, November 10, 2021

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 10, 2021 through electronic mode to inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021;

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated 2[nd] April, 2019 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company (‘the Code’), the trading window for dealing in securities of the Company which was closed from Thursday, September 30, 2021 for Directors and Specified Persons as defined in the Code shall re-open after the expiry of 48 hours from the date of declaration of said unaudited financial results.

Kindly take the above on your records.

Thanking you,

For TV Vision Limited

Shilpa Digitally signed by Shilpa Ketan Jain Ketan Jain Date: 2021.11.01 16:14:14 +05'30'

Shilpa Jain Company Secretary & Compliance Officer ACS: 24978

Registered Office: 4th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (W), Mumbai - 400 053. Tel.: 022 - 40230000 / Fax 022 - 26395459 Website: www.tvvision.in

CIN L64200MH2007PLC172707