TV Today Network Limited has announced the completion of Mr. Rajeev Gupta's statutory term as Non-Executive Independent Director, marking the end of his second tenure with the media company. The cessation became effective from the close of business hours on March 04, 2026.

Director Transition Details

The company informed stock exchanges that Mr. Rajeev Gupta (DIN: 00241501) concluded his role as Non-Executive Independent Director after completing his second term of appointment. Along with his directorship, he also ceased to be a member of the company's Audit Committee.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015. TV Today Network Limited provided detailed disclosures as required under the Listing Regulations, including information mandated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/II/3762/2026 dated January 30, 2026.

Company's Acknowledgment

TV Today Network Limited expressed sincere appreciation for Mr. Gupta's contribution as a member of the Board during his tenure. The company formally communicated the change to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing requirements.

The notification was signed by Ashish Sabharwal, Group Head – Secretarial & Company Secretary & Compliance Officer, and submitted to the stock exchanges for record purposes.

TV Today Network Limited has announced a postal ballot notice for the appointment of Mr. Abhishek Malhotra as Non-Executive Independent Director, requiring shareholder approval through remote e-voting. The company issued the notice on March 02, 2026, seeking special resolution approval for this key board appointment.

Postal Ballot Schedule and Process

The company has established a comprehensive timeline for the postal ballot process, with specific dates for shareholder participation:

Only shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date will be eligible to participate in the remote e-voting process. The postal ballot notice has been sent electronically to members whose email addresses are registered with the company or depository participants.

Proposed Director Profile and Qualifications

Mr. Abhishek Malhotra brings substantial legal expertise to the proposed board position. His professional background includes:

• Experience: 25 years as an Advocate with Bar Council membership in Delhi and California
• Specialization: Intellectual property, commercial dispute resolution, technology, media and telecommunications
• Education: L.L.M from Franklin Pierce Law Center, New Hampshire, U.S.A. and L.L.B from National Law University, Bangalore
• Age: 50 years (born December 13, 1975)
• DIN: 11540453

Mr. Malhotra has contributed to policy development by providing inputs to governments and think tanks on copyright issues, sports and fantasy gaming, and digital health. He serves as Principal Advisor to the Broadband India Forum on satellite communication and data protection matters.

Appointment Terms and Regulatory Compliance

The proposed appointment follows regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations:

The Board of Directors, based on the Nomination and Remuneration Committee's recommendation, approved this appointment proposal on February 13, 2026. Mr. Malhotra has provided the required declarations confirming his independence criteria compliance and absence of disqualification under relevant regulations.

Voting Process and Shareholder Guidelines

Shareholders can participate in the remote e-voting through NSDL's platform at www.evoting.nsdl.com . The company has provided detailed login instructions for different categories of shareholders, including those holding shares in demat mode with NSDL or CDSL, and those holding physical shares.

Institutional shareholders must submit relevant board resolutions and authority letters to the scrutinizer. The voting rights will be proportional to shareholders' equity stake as of the cut-off date. Results will be announced within two working days of the voting period closure and communicated to stock exchanges where the company's securities are listed.