The Board of Directors of T.v. Today Network Limited at their meeting held i.e., February 03,2023, has approved and Declared special interim dividend of INR 67/- (Rupees Sixty-Seven only) per Equity Share i.e. at the rate of 1340% on the face value of INR 5/- each fully paid-up, for the financial year 2022-2023. The Special Interim Dividend shall be paid to the equity shareholders of the Company or in the records of the Depositories as beneficial owners of the shares as on February 13, 2023, which is the Record Date fixed for the purpose.