Sun TV Network Limited, one of India's largest television broadcasters, has officially informed stock exchanges that its Board of Directors will meet on Friday, 30 May 2025. The purpose of the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 March 2025.

This intimation was made in line with Regulation 29 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015. The announcement was communicated via official correspondence dated 23 May 2025.

The meeting will assess the performance of the company over the fourth quarter and the full financial year 2024 to 2025, and take into account any additional compliance-related approvals that may be necessary.

Filing Details

This update was shared with both BSE Limited and the National Stock Exchange of India Limited, where the company is listed under:

• BSE Scrip Code: 532733

• BSE Scrip ID: SUNTV

• NSE Symbol: SUNTV

• Series: EQ

About the Company

Sun TV Network Limited is headquartered at Sun Murasoli Maran Towers, 73 MRC Nagar Main Road, MRC Nagar, Chennai 600028, Tamil Nadu, India. The company operates a bouquet of channels across multiple South Indian languages and has a strong presence in broadcasting, production, and digital platforms.

• Telephone: +91 44 4467 6767

• Fax: +91 44 4067 6161

• Email: tvinfo at sunnetwork dot in

• Website: www dot suntv dot in

• CIN: L22110TN1985PLC012491

The intimation letter was signed by R Ravi, the Company Secretary and Compliance Officer of Sun TV Network Limited.

Compliance with SEBI Regulations

The board meeting is being conducted in full compliance with the SEBI Listing Regulations and underscores the company’s commitment to transparency and timely financial disclosures. The results to be reviewed will provide a comprehensive picture of the broadcaster’s financial health, growth, and strategic direction.

Investor Advisory

Investors, analysts, and stakeholders are advised to keep track of the outcomes of this upcoming board meeting, as the financial results are expected to offer insights into Sun TV’s operational and financial performance for FY25. The announcement will be made available to the public via the BSE and NSE platforms, as well as the official corporate website.

This update is provided for investor awareness and in accordance with the statutory disclosure norms.

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