Outcome of the Board Meeting - Composite Scheme of Amalgamation and Arrangement Disclosure under Regulation 30 - Scheme of Arrangement (As per BSE Announcement Dated on 06/12/2023) Update on the Composite Scheme of Arrangement among e-Eighteen.com Limited and its shareholders and creditors & TV18 Broadcast Limited and its shareholders and creditors & Network18 Media & Investments Limited and its shareholders and creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on: 04/10/2024) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement for Amalgamation between TV18 BROADCAST LTD. ('Transferor Company') and NETWORK 18 MEDIA INVESTMENTS LIMITED ('Transferee Company'), as sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, TV18 BROADCAST LTD has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of TV18 BROADCAST LTD to the Equity Shares of NETWORK 18 MEDIA INVESTMENTS LIMITED. Trading Members are advised not to deal in the Equity Shares of TV18 BROADCAST LTD with effect from the under mentioned date :- COMPANY NAME CODE TV18 BROADCAST LTD. (532800) RECORD DATE 16/10/2024 PURPOSE As per the Composite Scheme of Arrangement for Amalgamation sanctioned by the Hon'ble NCLT, Mumbai Bench; Upon the Scheme becoming effective and in consideration of the Amalgamation of TV18 BROADCAST LTD with and INTO NETWORK 18 MEDIA INVESTMENTS LIMITED; NETWORK 18 MEDIA INVESTMENTS LIMITED shall Issue and allot Equity Shares to the Shareholders of TV18 BROADCAST LTD. in the following proportion: '100 Fully Paid-Up Equity Shares of the Face Value of Rs.5/- each of NETWORK 18 MEDIA INVESTMENTS LIMITED will be issued for every 172 Fully Paid-Up Equity Shares of the Face Value of Rs.2/- each held by such members in TV18 BROADCAST LTD.' NO DEALINGS FROM W.E.F. 16/10/2024 DR-737/2023-2024 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 10.10.2024) Allotment of equity shares by the Company pursuant to the Composite Scheme of Arrangment amongst e-Eighteen.com Limited ('E18') and its shareholdersand creditors & TV18 Broadcast Limited ('TV18') and its shareholders and creditors & Network18 Media & Investments Limited ('Company') and its shareholders and creditors ('Scheme') (As per BSE Announcement Dated on 25/10/2024) We inform you that in accordance with the Master Circular No. SEBI/HO/CFD/POD2/P/CIR/2023/93 - Scheme of Arrangement by Listed Entities issued by Securities and Exchange Board of India on June 20, 2023, please find enclosed herewith the Report from the Audit Committee and the Independent Directors of the Company (both) dated December 26, 2024, certifying distribution of proceeds to Eligible Shareholders of the Company pursuant to the Scheme. (As per BSE Announcement Dated on 26/12/2024)