NDTV - Outcome Of AGM

New Delhi Television Ltd (NDTV) has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 17, 2007, inter alia, have unanimously approved the following:

1. Adoption of the Audited Profit and Loss Account for the Financial Year 2006-07 together with the Balance Sheet as on that date.

2. Declaration of dividend @ 20%.

3. Re-appointment of Mr. NR Narayana Murthy and Mr. Amal Ganguli as Directors of the Company.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company.

5. Approval of increase in Authorised Share Capital of the Company.

6. Approval of payment of enhanced annual remuneration to the Non-Executive Directors of the Company for the Financial Year ended March 31, 2006 and March 31, 2007.

7. Approval of payment of remuneration to Mrs. Radhika Roy, Managing Director for the remaining period of her appointment i.e. upto June 30, 2009.

8. Approval of payment of remuneration to Dr. Prannoy Roy, Chairman and Whole-time

Director for the remaining period of his appointment i.e. upto September 07, 2008.

9. Approval of payment of remuneration to Mr. KVL Narayan Rao, Whole-Time Director for the remaining period of his appointment i.e. upto June 10, 2008.

10. Approval to borrow money in excess of aggregate of the paid up capital of the Company and its free reserves.