TV TODAY NETWORK LTD. - Board Meeting On Friday, May 26, 2017

Pursuant to provisions of Regulation 29 of the SEBI (LODR)Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2017, inter alia for the following purposes: 1.To consider and recommend the payment of Dividend, if any, for the Financial Year 2016-17. 2.To consider, approve and take on record, the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2017. 3.To consider, approve and take on record, the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2017. 4.To consider, approve and take on record, the Audited Standalone Financial Results of the Company for fourth quarter (Q4) and the Financial Year ended on March 31, 2017. 5.To consider, approve and take on record, the Audited Consolidated Financial Results of the Company for fourth quarter (Q4) and the Financial Year ended on March 31, 2017.