INDIA TODAY. GROUR

Date: April 26, 2019

Corporate Relations Department

T.V. TODAY NETWORK LTD. India Today Group Mediaplex

FC 8, Sector 16 A, Film City , Naida - 201301

Tel: +91 1204908600 Fax: +91 1204325028 Website: www.aajtak.in

CIN No : L92200DL1999PLC103001

Listing Department

NETW O RK

BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Mumbai - 400 001 Exchange Plaza, Sandra - Kurla

Complex, Bandra (E), Mumbai - 400 051

Scrip Code - 532515 Scrip Code - TVTODA Y

Sub: Newspaper clippings of Notice of Board meeting to be held on May 20, 2019

Dear Sir! Madam,

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had duly published the Notice of Board meeting scheduled to be held on May 20, 2019 in the following Newspapers on April 26, 2019:

1. Financial Express (English)-AII editions 2. Jansatta (Hindi)-Delhi edition

Please find enclosed copies of above stated Newspaper Advertisement for your information and record .

Thanking You ,

For T.V. Today Network Limited

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(Ashish Sabharwal) Group Head - Secretarial & Company Secretary

Emailld:ashish.sabharwal@intoday.com

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Registered Office : F-26, First Floor, Connaught Place, New Delhi - 110001

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Name Date Place Financial Ex ress 26/04/2019 All editions

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T.V. TODAY NETWORK LIMITED CIN: L922000L 1999PLC103001 Website: www.aajtak .intoday.in

Regd. Office: F-26, First Floor, Connaught Circus, New Delhi - 110001 Telephone: 0120-4807100 Fax: 0120-4807172

Email : irwestofs@aajtak.com

NOTICE Pursuant to Regulation 47 of SEel (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 20. 2019 inter alia to consider and approve the standalone and consoUdated Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and to recommend Dividend, if any, to the equity shareholders of the Company for the Financial Year 2018-19.

Date : April 25. 2019 Place : N'ew Delhi

For T.V. Today Network Limited SdI-(Ash ish Sabharwal) Group Head·Secretarial & Company Secretary Membership No, : F4991

This Notice may also be accessed on the Company's website: www.aa;1akJnloday,in and on Stock Exchange websites: www .bseindia .com and www.nsetndia .com,

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