Network 18 Media & Investments: Board Meeting Outcome for Regulation 30 & 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of The Board Meeting.

We inform you that the Board of Directors of the Company at its meeting held today i.e. January 14 2026 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025. We enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Reports of the Statutory Auditors.The Meeting of the Board of Directors commenced at 8:00 p.m. and concluded at 8:40 p.m.The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 as approved by the Board will also be available on the Companys website at https://www.nw18.com/finance#network18.