New Delhi Television Ltd

This is in furtherance to the disclosure dated March 9 2023 whereby we had informed about the resignation of Mr. Sunil Kumar (DIN: 07379007) from the position of Additional Non-Executive Independent Director of the Company.In this regard please find enclosed herewith the details required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 along with the copy of resignation letter.