HT Media Ltd — AGM Information 2018

Aug 29, 2018

HT MEDIA LIMITED

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Regd. Office: Hindustan Times House 18-20, Kasturba Gandhi Marg New Delhi - 110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874

Ref: HTML/CS/02/2018

The Listing Department BSE Limited P.J. Towers, Dalal Street MUMBAI - 400 001

29[th ] August, 2018

The National Stock Exchange of India Limited Exchange Plaza, 5[th ] Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East) MUMBAI - 400 051

Scrip Code: 532662 Trading Symbol: HTMEDIA

Dear Sirs,

Sub: Copies of Newspaper advertisement of Notice of Annual General Meeting

In continuation of letter dated 28[th ] August, 2018, with regard to the Notice of Annual General Meeting to be held on 25[th ] September, 2018, we are enclosing herewith copies of newspaper advertisement published in "Hindustan Times" and "Hindustan" dated 28[th ] August, 2018.

This is for your reference and records.

Thanking you,

Yours faithfully,

Fo

(Di s ittal) t[ro ][· ] 1 [General Counsel ][& ] [Company Secretary]

Encl.: As above