Intimation Of 11Th Annual General Meeting On Wednesday, 19Th Day Of September, 2018 At 11.30 A.M. At Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001

• Security Code: 533137
• Company: DEN

This is to inform that the 11th Annual General Meeting of Den Networks Limited ('Company') is scheduled to be held on Wednesday, 19th day of September, 2018 at 11.30 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001. The registers of members and Register of Share Transfers will be closed from September 12, 2018 to September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting. The cut-off date (i.e. the record date) for the purpose of e-voting is September 12, 2018.

The notice of Annual General Meeting is enclosed.

You are requested to take note of the same.