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Dear Sir / Madam, Sub: Post -facto intimation of 02 nd (Second) meeting of the Committee of Creditors of TV Vision Limited Ref.: Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in accordance with the requirements of Para 16(g) of Part A of Schedule III of the Listing Regulations.

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In furtherance to our communication dated 25th September 2026, pertaining to the prior intimation of the 02nd Second Meeting of the Committee of Creditors (“CoC”) in its ongoing Corporate Insolvency Resolution Process ( “CIRP”) of TV Vision Limited (“the Company ”), under the provisions of Insolvency And Bankruptcy Code, 2016, we wish to inform you that the 02nd (Second) Meeting of the CoC of the Company was duly convened and conducted on Friday, 25th September, 2026 at 05:00 p.m., in accordance with the provisions of Section 24 of Insolvency and Bankruptcy Code, 2016 (“IBC 2016”) and other applicable provisions of the Insolvency and Bankruptcy Code, 2016, (“IBC 2016”).

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During the said meeting, various matters pertaining to the CIRP of the Company were considered and discussed by the members of the CoC, and the resolutions placed before the CoC were put to vote through the electronic voting mechanism.

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The e-voting on the resolutions considered at the 02nd (Second) Meeting of the CoC commenced on 28th September 2026 at 10:00 A.M.

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The voting results in respect of the resolutions considered at the said CoC meeting are enclosed herewith for your information and records.

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