NEW DELHI TELEVISION LIMITED CIN: L92111DL1988PLC033099 Regd. Office: B 50A, 2nd Floor, Archana Complex, Greater Kailash- 1, New Delhi-110048 Tel.: (+91-11) 2644 6666, 4157 7777, Fax: (+91-11) 4986 2990 Email id:
[email protected], Website: www.ndtv.com NOTICE Notice is hereby given that the 33rd Annual General Meeting (“AGM”) of the Members of New Delhi Television Limited (“the Company”) will be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 22, 2021 at 3.00 P.M. (IST) to transact the following: ORDINARY BUSINESS 1. To receive, consider and adopt: a) the audited financial statements of the Company for the financial year ended March 31, 2021, and the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021, and the report of the Auditors thereon. 2. To re-appoint as Director Dr. Prannoy Roy, who retires by rotation at this meeting, and being eligible, seeks reappointment To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, approval of the Members of the Company be and is hereby accorded to re-appoint Dr. Prannoy Roy (DIN: 00025576) as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS 3. To re-appoint Dr. Prannoy Roy as Whole-time Director designated Executive Co-Chairperson To consider and, if thought