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TV18 Broadcast Ltd.

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The Nifty Media index was trading 0.08 per cent down at 1833.45.

TV18 Broadcast Shareholding for the Period Ended December 31, 2019

| Announcement

TV18 Broadcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532800&qtrid=104.00">Click here</a>

TV18 Broadcast Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Deepak Gupta</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

The company had posted a net profit of Rs 146.96 crore for the corresponding period of the previous fiscal, TV18 Broadcast said in a regulatory filing.

Shares of TV18 Broadcast Ltd were trading at Rs 27.20 per scrip on BSE

TV18 Broadcast Appointment of Company Secretary and Compliance Officer

| Announcement

1. Approved the appointment of Mr. Ratnesh Rukhariyar as Company Secretary and Compliance Officer of the Company with effect from February 1, 2020 2. Mr. Ratnesh Rukhariyar will be the Compliance Officer for compliances with respect to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 and other applicable SEBI Regulations.

TV18 Broadcast Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Announcement

Noted the resignation of Mr. Deepak Gupta as Company Secretary and Compliance Officer of the Company with effect from close of business hours of January 31, 2020

TV18 Broadcast Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Investors Update - Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019

TV18 Broadcast Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2019

| Announcement

Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019

The Nifty Media index was trading 0.42 per cent down at 1763.15.

The Nifty Media index was trading 2.49 per cent up at 1769.6 .

TV18 Broadcast Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And...

| Announcement

TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, January 14, 2020, inter- alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. Pursuant to the Companys Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company, the Trading Window Close Period which had commenced on January 1, 2020 will end 48 hours after the results are made public on January 14, 2020.

TV18 Broadcast Closure of Trading Window

| Announcement

This is to inform you that trading window close period, pursuant to the "TV18 Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (TV18 Code) will commence from January 1, 2020 and it shall end 48 hours after the Financial Results for the quarter and nine months ended December 31, 2019 becomes generally available information.

The Nifty Media index was trading 0.12 per cent up at 1768.05 .

TV18 Broadcast Change Of Name Of Share Transfer Agent From Karvy Fintech Private Limited To Kfin Technologies Private Limited

| Announcement

We have been informed by the Share Transfer Agent of the Company that its name has changed from Karvy Fintech Private Limited to KFin Technologies Private Limited, with effect from December 5, 2019. We request you to take note of the above and update in your records the name of KFin Technologies Private Limited as the Share Transfer Agent of the Company. The address and other contact details of the Share Transfer Agent remain unchanged.

The Nifty Media index was trading 0.97 per cent down at 1808.60.

The Nifty Media index was trading 0.13 per cent up at 1883.7 .

Bharti Airtel has submitted conditional bids of around Rs 9,500 crore for RCom's telecom assets.

The Nifty Media index was trading 2.83 per cent down at 1905.05 .

Talks are at a preliminary stage and may not result in a transaction, according to people familiar with the matter.

TV18 Broadcast Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2019 Pursuant To Regulation 23(9) Of Secur...

| Announcement

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the disclosure of related party transactions on consolidated basis in the format specified in the Accounting Standards for the half year ended September 30, 2019.

The Nifty Media index was trading 4.38 per cent up at 1865.10 around 12:03 pm.

The Nifty Media index was trading 1.17 per cent up at 1783.50 around 12:04 pm.

The Nifty Media index was trading 2 per cent down at 1745.05 around 12:00 pm.

TV18 Broadcast Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For...

| Announcement

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance Certificate duly signed by Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent for the half year ended September 30, 2019.

TV18 Broadcast Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Deepak Gupta</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

TV18 Broadcast Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Investors Update - Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019

TV18 Broadcast Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2019

| Announcement

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. October 15, 2019, has inter alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019 b. Limited Review Reports of the Statutory Auditors on the above Results. The Meeting of the Board of Directors commenced at 11:10 A.M. and concluded at 11:55 A.M.

TV18 Broadcast Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And...

| Announcement

TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 15, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Pursuant to the Companys Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company, the Trading Window Close Period which had commenced on October 1, 2019 will end 48 hours after the results are made public on October 15, 2019.

The Nifty Media index was trading 0.57 per cent down at 1698.15 around 11:53 am.

TV18 Broadcast Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 - Credit Rating

TV18 Broadcast Closure of Trading Window

| Announcement

This is to inform you that trading window close period, pursuant to the "TV18 Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company will commence from October 1, 2019 and it shall end 48 hours after the Financial Results for the quarter and half year ended September 30, 2019 becomes generally available information.

TV18 Broadcast Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

This is to inform you that Care Ratings Limited, the Credit Rating Agency, has assigned the credit rating of CARE AAA; Stable/CARE A1+ (Triple A; Outlook: Stable/A One Plus) to the Companys Long-term/Short-term Bank facilities of Rs.750 Crore.

The Nifty Media index was trading 0.34 per cent up at 1791.75 around 11:56 am.

The Nifty Media index was trading 1.18 per cent down at 1899.80 around 12:14 pm.

TV18 Broadcast Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

This is to inform you that India Ratings & Research Private Limited (India Ratings), a Fitch group company, the Credit Rating Agency, has assigned the credit rating of IND A1+ to the Companys Commercial Paper Programme of upto Rs.750 crore.

The Nifty Media index was trading 0.55 per cent up at 1927.55 around 01:51 pm.

TV18 Broadcast Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

TV18 Broadcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532800"> Click here</a>

TV18 Broadcast Disclosure Of Voting Results Of The 14Th Annual General Meeting Of The Company Held On September 11, 2019

| Announcement

The details of voting results of the 14th Annual General Meeting of the Company held on September 11, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

There are corporate actions that often bring material changes to a company, directly affecting stakeholders.

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