Sun TV Network Ltd(Sun TV Network) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	01-Sep-2022	-	-
AGM 23/09/2022 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed the details of the proceedings of the 37th Annual General Meeting of the Company held on Friday, September 23, 2022 (commenced at 10.00 a.m. and concluded at 10.28 a.m.) through Video Conferencing (VC). Copy of the Scrutinizers report along with requisite particulars of e-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record. (As per BSE Announcement Dated on 23/9/2022)