TV18 Broadcast

This has reference to our letter dated June 8 2024 informing about the meetings of (i) Equity Sharehoders and (ii) Unsecured Creditors of the Company to be held on Wednesday July 10 2024 pursuant to the directions given by the Mumbai Bench of the Honble National Company Law Tribunal vide its Order dated June 5 2024 in the mattier of the proposed Composite Scheme of Arrangement amongst 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.In this regard we enclose herewith copies of the advertisement of notice of aforesaid meetings given in the newspapers today i.e. June 10 2024