Network 18 Media & Investments: Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31 2025 - Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Network 18 Media & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve inter-alia Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025.As informed vide our communication dated December 30 2025 the trading window for dealing in the securities of the Company has been closed from January 1 2026 and shall remain closed until 48 hours after the unaudited standalone and consolidated financial results become generally available information on January 14 2026.