New Delhi Television Ltd Share Price

AGM Date: 22 Sep 2021

Please refer attached file Please find enclosed herewith newspaper publication for notice regarding 33rd Annual General Meeting of the Company published in Hindi & English language on August 19, 2021. Please take the above information on your record. (As Per BSE Announcement dated on 19.08.2021) Dear Sir/ Madam Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith gist of proceedings of the 33rd Annual General Meeting of the Company held on Wednesday September 22 2021 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 03:00 P.M. (IST) and concluded at 3:42 P.M. (IST) (including the Insta-poll). The results of the matters that were put to vote as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 will be submitted separately. Kindly consider and take the same on records. (As Per BSE Announcement Dated on 9/22/2021 6:07:38 AM) New Delhi Television Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 24.09.2021)

AGM Date: 27 Sep 2022

AGM 20/09/2022 A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 01.09.2022) Dear Sir/Ma'am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publication published on the subject matter on August 13, 2022 in the following newspapers: Financial Express; Jansatta. Kindly take the same on record. (As Per BSE Announcement Dated on 13/08/2022) The 34th Annual General Meeting ('AGM') of New Delhi Television Limited ('the Company') is being moved from September 20, 2022 to September 27, 2022 as a result of the processes required after the Notice and Public Announcement of the Open Offer made by Vishvapradhan Commercial Private Limited (an indirect subsidiary of Adani Enterprises Limited) to our public shareholders for acquiring upto 26% of the Voting Share Capital of the Company (up to 16,762,530 fully paid-up Equity Shares). The AGM shall now be held on Tuesday, September 27, 2022 at 3:00 P.M. through Video Conference in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities Exchange Board of India ('SEBI'). Due to change in the date of the AGM, the Register of Members and the Share Transfer Book of the Company will now remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022, (both days inclusive). (As Per BSE Announcement dated on 27.08.2022) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of the 34th Annual General Meeting of the Company held on Tuesday, September 27, 2022 through Video Conferencing. The details of voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted separately. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the details of the e-voting results of the 34th Annual General Meeting of the Company held on September 27, 2022 are enclosed herewith as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer''s Report dated September 28, 2022, issued by Mr. Vishhal Arorah, Practicing Company Secretary is enclosed herewith as Annexure B. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 20 Jul 2023

The Board of Directors of the Company at their meeting held on May 1, 2023, considered and approved the convening of the 35th Annual General Meeting of the Company on Thursday, July 20, 2023, at 12.00 p.m. through video conference pursuant to the circulars issued by Ministry of Corporate Affairs. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, copies of the newspaper publication dated June 28, 2023, published in Financial Express and Jansatta. (As Per BSE Announcement dated on 29.06.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the summary of the proceedings of the 35th Annual General Meeting of New Delhi Television Limited held through video conferencing on Thursday, July 20, 2023. (As per BSE Announcement Dated on 20/07/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith the details of e-voting results along with the copy of the Scrutinizer''s Report of the 35th Annual General Meeting of New Delhi Television Limited. (As per BSE Announcement Dated on 21/07/2023)

AGM Date: 26 Jun 2024

Convening the 36th Annual General Meeting ('AGM') of the Company on Wednesday, June 26, 2024 at 12.00 p.m. through Video Conferencing pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India E-Voting Results and Scrutinizer''s Report for the 36th Annual General Meeting of New Delhi Television Limited (As per BSE Announcement Dated on 28/06/2024)

AGM Date: 24 Jun 2025

Outcome of the Board Meeting Notice of 37th AGM along with Annual Report of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on :31.05.2025) Proceedings of the 37th Annual General Meeting of the Company held on June 24, 2025 (As Per BSE Announcement Dated on :24.06.2025) E-Voting Results and Scrutinizer''s Report for the 37th Annual General Meeting of New Delhi Television Limited (As Per BSE Announcement dated on 26.06.2025)