Sun TV Network has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was issued from the company's registered office at Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai.

Board Meeting Details

The board meeting has been convened to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with the applicable listing regulations. The communication was signed by R. Ravi, Company Secretary and Compliance Officer of Sun TV Network, on May 14, 2026. The filing underscores the company's adherence to its disclosure obligations under the SEBI framework governing listed entities.

Sun TV Network Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The Chennai-based media and entertainment company filed the certificate with both BSE Limited and National Stock Exchange of India Limited on 9th April 2026.

Regulatory Compliance Details

The certificate was issued by KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent. The compliance filing confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where Sun TV Network's shares are listed.

Depository Services Confirmation

KFin Technologies Limited issued separate certificates to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). Both certificates, dated 6th April 2026, were signed by C Shobha Anand, Vice President of KFin Technologies Limited.

The certificates specifically confirm that the registrar has fulfilled its obligations under SEBI regulations by providing all necessary details regarding:

• Securities dematerialized during the quarter
• Securities rematerialized during the quarter
• Proper disclosure to all relevant stock exchanges

Corporate Information

Sun TV Network Limited operates from its headquarters at Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar, Chennai. The company's compliance officer R. Ravi, who holds the position of Company Secretary & Compliance Officer, signed the regulatory filing on behalf of the company.

Service Provider Details

KFin Technologies Limited, the registrar and share transfer agent, operates from multiple locations with its operations centre in Hyderabad at Selenium Tower B, Financial District, Nanakramguda, and its registered office in Mumbai at The Centrium, Kurla West.

This quarterly compliance filing represents part of the ongoing regulatory requirements that listed companies must fulfill to maintain transparency in their depository services and share transfer activities.