Murasoli Maran Towers ,73, MRC Nagar Main Road, MRC Nagar, Chennai- 600 028, Tamil Nadu, India. Tel: +91-44-44676767, Fax: +91 -44-40676161 Email: tvinfo@sunnetwork.in
- SuN TV NETWORK L IMITE □
GROUP Website: www.suntv.in CIN.: L22110TN1985PLC012491
August 5, 2026
BSE Limited
Floor No. 25, P J Towers, Dalal Street,
Mumbai - 400 001
Scrip Code: 532733, Scrip Id: SUNTV
National Stock Exchange of India Limited Exchange Plaza Bandra
BandraKurla Complex, Bandra (E) Mumbai -400 051
Symbol: SUNTV, Series: EQ
Dear Sir/ Madam,
Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations")
This is to inform you that pursuant to Regulation 29 of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, August 12, 2026, inter-alia to consider and approve the following:
the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026 and
declaration and payment of Interim Dividend if any, for the financial year 2026-27.
You are requested to take the above information on records and disseminate the same. Thanking you.
Yours faithfully,
For Sun TV Network Limited
RAVI RAMAMOORTH Y
R. Ravi
Digitally signed by RAVI RAMAMOORTHY Date: 2026.08.05
16:23:22 +05'30'
Company Secretary & Compliance Officer