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Sun TV Network: Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome

1. The Board of Directors at its meeting held on 3rd February 2023 (commenced at 2.30 p.m. and concluded at 4.30 p.m.) has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2022.2. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2022 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Limited Review Report by the Statutory Auditors are enclosed herewith. The results are uploaded on the Companys website at www.suntv.in and on the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com.3. Earnings Release of our Company for the quarter ended 31st December 2022 is enclosed herewith.4. An Interim Dividend of Rs.3.75/- per equity share of Rs.5/- each (i.e. 75%) for the financial year 2022-23 has been declared.

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