This has reference to our letter dated June 8, 2024, informing about the meetings of (i) Equity Sharehoders, and (ii) Unsecured Creditors, of the Company , to be held on Wednesday, July 10, 2024, pursuant to the directions given by the Mumbai Bench of the Hon''ble National Company Law Tribunal vide its Order dated June 5, 2024 in the mattier of the proposed Composite Scheme of Arrangement amongst e-Eighteen.com Limited and its shareholders and creditors & TV18 Broadcast Limited and its shareholders and creditors & Network18 Media & Investments Limited and its shareholders and creditors. In this regard, we enclose herewith copies of the advertisement of notice of aforesaid meetings, given in the newspapers today, i.e. June 10, 2024