Network 18 Media & Investments Ltd

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25 2022 we provide herein the details of Letter of Confirmation issued on July 12 2023 by the Company to its shareholder in lieu of share certificate reported as lost / misplaced by the shareholder.