TV18 Broadcast Ltd(TV18 Broadcast) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	07-Sep-2022	-	-
AGM 29/09/2022 We enclose gist of proceedings of the 17th Annual General Meeting of the Company held on Thursday, September 29, 2022. The details of voting results in respect of the 17th Annual General Meeting of the Company held on Thursday, September 29, 2022 is enclosed herewith in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinizers Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system). (As Per BSE Announcement dated on 30.09.2022)