| NSE Symbol* | TVVISION |
| Whether Company is SME* | No |
| ISIN* | INE871L01013 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to unavoidable circumstances |
| Proposed Meeting Date | 27-05-2026 |
| Original Meeting Date | 26-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 31-05-2026 |
| Date of Report | 22-05-2026 |