Raj TV Network has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026. The meeting has been convened pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The intimation was filed with both BSE Limited and the National Stock Exchange of India Limited on May 05, 2026.

Key details of the board meeting are summarised below:

Trading Window Closure

In continuation of the company's earlier intimation dated March 27, 2026, the Trading Window for dealing in the securities of the company remains closed. This restriction applies to the following categories of individuals:

• Promoters
• Directors
• Key Managerial Personnel
• Employees and Designated Persons
• Immediate relatives of the above

The Trading Window will remain closed from April 1, 2026, until the expiry of 48 hours following the declaration of the audited financial results.

Regulatory Compliance

The board meeting intimation was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and to the National Stock Exchange of India Limited at the Bandra Kurla Complex, Mumbai. The filing was signed by Priyanka Mudaliyar, Company Secretary and Compliance Officer of Raj Television Network Limited. Further details are available on the company's official website at www.rajtvnet.in .

Raj Television Network Limited has submitted its shareholding pattern for the quarter ended March 31, 2026, in compliance with Regulation 31(1)(b) of SEBI regulations. The filing provides a comprehensive breakdown of the company's ownership structure and shareholder composition.

Shareholding Structure Overview

The company's equity base consists of 51,913,344 fully paid-up equity shares distributed among 7,840 shareholders. The ownership is primarily concentrated between promoter group and public shareholders, with no non-promoter non-public shareholding reported.

Promoter Group Holdings

The promoter and promoter group comprises 8 individuals from Hindu undivided families holding a combined stake of 70.91%. The key promoter shareholders include Ravindran with 7,269,985 shares (14%), Mani Samy Pillai Raajhendhran with 5,831,355 shares (11.23%), and Rajarathnam M holding 5,805,343 shares (11.18%).

Public Shareholding Composition

Public shareholding is diversified across multiple categories:

Foreign Investment and Compliance

The company maintains foreign ownership limits at 24% with current utilization standing at just 0.02%. This represents minimal foreign investment in the company's equity structure. The foreign ownership has remained consistently low across previous quarters, ranging from 0.01% to 0.06%.

Share Capital and Securities Status

Raj Television Network Limited has confirmed that it has not issued any partly paid-up shares, convertible securities, warrants, or employee stock option plans. No shares are held in locked-in status, and no promoter shares are pledged or encumbered under any arrangements.

Dematerialization Status

The majority of shares are held in dematerialized form, with 51,913,090 shares (99.99%) maintained electronically. This high level of dematerialization reflects modern trading practices and regulatory compliance.

The shareholding pattern demonstrates a stable ownership structure with significant promoter control and diversified public participation across various investor categories.