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„1 .4? 461\1134C 1%1113C v18 al1717 lllllllilil HOME SHOP IQ I is Wild = HISTORY ;11roiisiUTV TIM .0 FIRSTPOST. Forbes moneycontracom TV 18 Network 12/09/2017 The Board of Directors Viacom18 Media Private Limited Zion Bizworld, Subhash Road - A, Vile Pane (East) Mumbai - 400 057 Sub: Notice u/s 160 of the Companies Act, 2013 Dear Sirs, We, TV18 Broadcast Limited, hereby propose the candidature of Mr. P.M.S. Prasad son of Late Mr. Koteswara Rao Panda, residing at Flat No. 92, 9th Floor, Bhaktawar Co-op. Hsg. Society Limited, 22, N.D. Marg, Mumbai 400 006 for appointment as a Director of the Company at the forthcoming Annual General Meeting of the Company. In this respect, please find enclosed cheque No. 684701 dated 12/09/2017 of Rs. 1,00,000/- (Rupees One Lac only) drawn on YES BANK, being the deposit for proposing the candidature of Mr. P.M.S. Prasad for the office of Director. Thanking you, For TV18 Broadcast Limited Deepak Gupta Company Secretary Enclosed: Cheque of Rs. One Lakh TV18 Broadcast Limited (CIN — L74300MH2005PLC281753) Regd. office: First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel, Mumbai-400013 T +91 22 40019000. F +91 22 24968238 W www.networkl8online.com E: [email protected]

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„1.4? 461\1134C 1%1113C

v18 al1717 lllllllilil

HOME SHOP IQ

I isWild

= HISTORY ;11roiisiUTV

TIM .0

FIRSTPOST. Forbes moneycontracom

TV 18 Network 12/09/2017

The Board of Directors Viacom18 Media Private Limited Zion Bizworld, Subhash Road - A, Vile Pane (East) Mumbai - 400 057

Sub: Notice u/s 160 of the Companies Act, 2013

Dear Sirs,

We, TV18 Broadcast Limited, hereby propose the candidature of Mr. P.M.S. Prasad son of Late Mr. Koteswara Rao Panda, residing at Flat No. 92, 9th Floor, Bhaktawar Co-op. Hsg. Society Limited, 22, N.D. Marg, Mumbai 400 006 for appointment as a Director of the Company at the forthcoming Annual General Meeting of the Company.

In this respect, please find enclosed cheque No. 684701 dated 12/09/2017 of Rs. 1,00,000/- (Rupees One Lac only) drawn on YES BANK, being the deposit for proposing the candidature of Mr. P.M.S. Prasad for the office of Director.

Thanking you,

For TV18 Broadcast Limited

Deepak Gupta Company Secretary

Enclosed: Cheque of Rs. One Lakh

TV18 Broadcast Limited (CIN — L74300MH2005PLC281753)

Regd. office: First Floor, Empire Complex, 414- Senapati Bapat Marg, Lower Parel, Mumbai-400013

T +91 22 40019000. F +91 22 24968238 W www.networkl8online.com E: [email protected]

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