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TV Vision: Book Closure Intimation For The 14Th AGM To Be Held On September 14 2021

With reference to the above captioned subject we wish to inform you that 14th Annual General Meeting ("AGM") of the Company will be held on Saturday September 18 2021 at 3.45 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special Business as set out in the Notice convening the 14th AGM dated 18th August 2021. A Copy of the Notice of 14th Annual General Meeting is attached with this letter.

Further pursuant to the provisions of Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Sunday September 12 2021 to Saturday September 16 2021 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith.

Kindly take the same on record and acknowledge the same.

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