TV Today Network Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The media company filed the certificate under Regulation 74(5) of SEBI regulations on April 09, 2026, addressing both BSE Limited and National Stock Exchange of India Limited. The submission was made by Ashish Sabharwal, Group Head - Secretarial & Company Secretary & Compliance Officer.

Certificate Particulars

The certificate was prepared by MCS Share Transfer Agent Limited, the company's Registrar and Share Transfer Agent, dated April 6, 2026. The registrar confirmed compliance with dematerialization requirements within the stipulated 15-day period for securities received during the quarter.

Compliance Confirmation

MCS Share Transfer Agent Limited certified two key compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates have been duly verified, mutilated, and cancelled with the depository name substituted as the registered owner in records

Company Information

TV Today Network Limited operates from India Today Group Mediaplex, FC 8, Sector 16A, Film City, Noida - 201301. The company maintains its investor relations through investors@aajtak.com and operates multiple media brands including Aaj Tak, India Today, and ISHQ 104.8 FM.

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in securities handling and dematerialization processes.

TV Today Network Limited has successfully appointed Mr. Abhishek Malhotra as Non-Executive Independent Director following the completion of a postal ballot process. The special resolution received overwhelming shareholder approval, with 99.99% of participating votes cast in favor of the appointment.

Postal Ballot Results

The postal ballot process was conducted through remote e-voting from March 03, 2026 at 9:00 A.M. (IST) to April 01, 2026 at 5:00 P.M. (IST). The voting results demonstrated strong shareholder confidence in the appointment:

Shareholder Participation

The postal ballot witnessed significant participation from shareholders across all categories. Out of 55,367 total shareholders on record as of the cut-off date of February 27, 2026, the voting process achieved 65.60% participation by share value. The promoter and promoter group demonstrated complete support with 100% participation and unanimous approval.

Appointment Details

Regulatory Compliance

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014. The company complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulation 44(3) regarding disclosure of voting results.

Mr. Nitesh Latwal (C.P No. 16276), Practicing Company Secretary and Partner at M/s PI & Associates, New Delhi, served as the scrutinizer for the postal ballot process. The scrutinizer's report dated April 01, 2026 confirmed that the resolution was passed with requisite consent from shareholders.

Process Timeline

The postal ballot notice was issued on February 27, 2026, with the same date serving as the cut-off date for determining eligible shareholders. The company completed dispatch of the notice by email on March 02, 2026, and published advertisements in Financial Express (English) and Jansatta (Hindi) newspapers on March 03, 2026. The remote e-voting facility was provided through National Securities Depository Limited (NSDL) platform.