T.V.Today Network Limited — AGM Information 2021

Aug 3, 2021

T.V. TODAY NETWORK LIMITED India Today Group Mediaplex FC 8. Sector 16 A. Film City. Noida - 20t 301 Tel: +911 20 4908600 Fax: +91 1204325028 Website: www.aajtak.in CIN No : L92200DL1 999PLC 1 03001

Date: August 03, 2021

Corporate Relations Department	Listing Department
BSE Limited	National Stock Exchange of India limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Sandra ~ Kurla Complex,
Dalal Street, Mumbai - 400 001	Sandra (E" Mumbai - 400 051
Scrip Code - 532515	Scrip Code - TVTODAY

Dear Sir / Madam,

Sub: Annual General Meeting of the Members of the Company. Record date. E-voting and Dividend Payment.

• 1. This is to inform that 22t1d Annual General Meeting (AGM) of the Company will be held on Thursday, September 16, 2021 at 03:30 p.rn through Video Conferencing ("Veil)! Other Audio-Visual Means (NOAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
• 1. In compliance with the relevant circulars, the Annual Report for the financial year 2020- 21, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Depository Participant{s).
• 1. The details such as manner of (i) registering I updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC I OAVM has been set out in the Notice of the AGM.

The schedule of AGM is as set out hereunder:

Particulars	Date(s)
Cut-off date for ascertaining Shareholders who are eligible to participate in the remote e-voting I Voting at the AGM.	September 09, 2021 (Thursday)
Record Date for Payment of Dividend	September 09, 2021 (Thursday)
Remote E-voting period	September 13, 2021 (Monday) 09:00 A.M. to September 15, 2021 (Wednesday) 05:00 P.M .
Dividend Payout Date	Dividend if declared, will be paid on or before October 16, 2021

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

For T.V. Today Network Limited

CC:

• 1. National Securities Depository limited
• 1. Central Depository Services Limited
• 1. MCS Share Transfer Agent limited

Registered Office: F-26, First Floor, Connaught Circus, New Delhi-11 0001