Network18 Media & Investments shareholders approved the company’s audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The resolutions were passed during the 31st Annual General Meeting held on September 16, 2026.

The meeting was conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. It commenced at 4:00 pm and concluded at 5:05 pm Indian Standard Time. Mr. Adil Zainulbhai, Chairman of the Board, presided over the proceedings.

Resolutions Passed

Shareholders approved all ordinary and special business items set out in the notice. Remote e-voting was available from September 12 to September 15, 2026. Mr. Neelesh Kr. Jain served as the scrutinizer for the voting process.

Mr. Rahul Joshi, Managing Director, addressed questions from pre-registered members. The Chairman provided an overview of the financial and operational performance for FY26. A consolidated report on voting results will be published on the company website and stock exchanges.

Network18 Media & Investments Limited has scheduled its 31st Annual General Meeting (AGM) for Wednesday, September 16, 2026. The meeting will commence at 4:00 pm via Video Conferencing or Other Audio-Visual Means (OAVM). The company also announced the specific dates for remote e-voting and confirmed a special window for physical share transfers.

The cut-off date for determining members entitled to vote is Wednesday, September 9, 2026. Only shareholders recorded in the Register of Members or Register of Beneficial Owners on this date are eligible to cast votes.

E-Voting Schedule

Remote e-voting will be available from 9:00 am on Saturday, September 12, 2026 until 5:00 pm on Tuesday, September 15, 2026. KFin Technologies Limited has been engaged as the agency to provide the e-voting facility. The module will be disabled immediately after the expiry of this period.

Members attending the AGM who have not cast their votes remotely can use Insta Poll at the meeting. Those who have already voted remotely may attend the AGM but cannot vote again.

Special Window for Share Transfers

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, a special window is open for investors who purchased physical shares before April 1, 2019. This applies to those who had not lodged shares for transfer or whose requests were rejected due to documentation deficiencies.

This facility is available until February 4, 2027. Requests must include original share certificates, transfer deeds, and supporting documents. Transferred securities will be credited only to demat accounts and subject to a one-year lock-in from the date of transfer registration.

Accessing Documents and Joining the AGM

The Notice of the AGM and the standalone and consolidated audited financial statements for FY26, along with the Board's Report and Auditors' Report, were sent electronically on Friday, August 21, 2026. These documents are available on the company's website, stock exchange portals, and the KFinTech website.

Members can join the AGM via JioEvents at https://jioevents.jio.com/network18milagm . Login credentials and steps are detailed in Note No. 9 of the AGM Notice.

Contact Information

Shareholders with queries regarding e-voting can contact KFin Technologies Limited:

• Email: evoting.network18@kfintech.com
• Toll-free: 1800 309 4001 (9:00 am to 6:00 pm on working days)

For general investor queries, members may email investors.n18@nw18.com . The announcement was issued through NSE and BSE on August 22, 2026, signed by Shweta Gupta, Company Secretary and Compliance Officer.