HT Media Ltd — AGM Information 2020

Dec 7, 2020

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Ref: HTML/CS/02/2020

7[th] D e cember, 2020

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001

The National Stock Exchange of India Limited Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051

Scrip Code: 532662 Trading Symbol: HTMEDIA

Dear Sir(s)/Madam,

Sub: Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re: 18[th] Annual General Meeting (‘AGM’) of the Company to be held via Video Conferencing/ Other Audio Visual Means (VC/OAVM)

Please find enclosed herewith rel e vant page of “ Hindustan ” (Hindi – Delhi NCR, Patna, Lucknow, Ranchi and Dehradun Editions) a nd “ Mint ” (English – All Editions) newspapers, published on 7[th] December, 2020, inter-alia intim a ting about the:

1. 18[th] AGM of the Company to be held on Tuesday, 29[th] December, 2020 thro u gh VC/OAVM;

2. Sending/availability of Noti c e of AGM along with Annual Report for FY-2 0 ;

3. E-voting facility ( remote e-v o ting and e-voting at the AGM ) offered by the C ompany; and 4. Other relevant information a s required to be given to members, in terms of M CA circulars, SEBI circular, provisions of C ompanies Act, 2013 and SEBI LODR.

This is for your information and r e cord.

Thanking you,

Yours faithfully,

For HT MEDIA LIMITED

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(Dinesh Mittal) Group General Counsel & Company Secretary

Encl: As above

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07

MONDAY, 7 DECEMBER 2020 NEW DELHI

TOP ST RIES

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Pharma Local sourcing is a very sales grew by just 1% in big initiative for Ikea: Rao November

Walmart to offload 25% Flipkart stake via $10 billion IPO

Leroy Leo Suneera Tandon was before. At our end, we also a FROM PAGE 1 leroy.d@livemint.com suneera.t@livemint.com launched click-and-collect mode of NEW DELHI NEW DELHI shopping. What is very interesting investors to sell or pare their to see is that online for some people holdings. ndian pharma sales grew wedish retailer Ikea will is becoming a habit. Online shopFlipkart’s Indian entities are just 1% in November to attract more shoppers ping continues to be on a trajectory Boxer owned by Flipkart Pvt. Ltd, I ₹12,834 crore, compared to through both large and of growth. I would say that we are Vijender Singh which was set up in October says will 10% year-on-year growth in small format stores, as well happy with it. In a market such as return Khel 2011 in Singapore. Taking the October, as demand for acute S as online, in line with its India, which is very mobile, we Ratna Award if Singapore company public in therapies slowed after a brief global plans to be a multi-channel expected this behaviour from con- farm laws not the US will help Walmart side- repealed recovery, data from market retailer, said Kavitha Rao, country sumers. step restrictions on Indian bit.ly/37zBPRS research firm AIOCD AWACS commercial manager, Ikea India. Globally, Ikea is opening up companies listing on foreign showed. Rao, who said Ikea will open its sec- across multiple channels. stock exchanges. Sales for anti-infectives ond large-format store in India at Where does this stand in India? The Singapore-registered were up 0.2% during the Navi Mumbai, a significant market In India, it’s very important for us entity owns eight Indian comIn July, Flipkart raised $1.2 billion month to ₹1,809 crore, against for the Swedish retailer, on 18 to acknowledge the heterogeneity panies, including Flipkart in a round led by Walmart, 6.6% growth in October. December, pointed out that Indian in the market, as well as the heteroInternet Pvt. Ltd, the company valuing the firm at $24.9 bn MINT Associated therapies, such consumers will also be able to buy geneity in the consumer segments. that runs the e-commerce as gastrointestinal drugs and more locally-sourced products. For us Mumbai is a mega city. As marketplace Flipkart.com; mart’s fresh investment in Flippain and analgesics, witnessed Edited excerpts of an interview: such e-commerce or the Navi MumFlipkart India Pvt. Ltd, the kart in July, the company said 3.1% growth and 5.2% decline, How has consumer demand bai store is just the starting point for wholesale business; and Flipthat PhonePe processes annualrespectively. changed post-covid? us. Because of the size of the city, its kart Logistics Pvt. Ltd, which ized total payments value of Vitamins sales growth also The amount of time all of us have scale and the number of people livruns eKart. more than $180 billion, and witslowed to 6.6% in November been spending at home is really ing in that city, one Navi Mumbai Responding to a query, a nesses more than 500 million from 22.6% in the previous reflecting on how we have begun to store and e-commerce is never Flipkart spokesperson said: “An transactions each month on its month, while respiratory drug see the needs at home. That has had going to be sufficient. We know we IPO has always been part of app. The company expects at sales slumped at a steeper 6.9% an impact in terms of the interest in than 500 square feet. So, the solucategories. One is space of comfort, have to have a multi-pronged Flipkart’s long-term strategy. least 275 million users by the compared to 6.6% in October. home furnishing and what consumtions, the room sets, and the inspirawhich is very important because approach. In calendar year 2021, we However, the focus at present is year-end. While the chronic segment, ers have done in the last nine tions will reflect this. The second that is really what goes into our sofas hope that we will be able to open on growth and democratizing PhonePe has also set sights including cardiac care and months. In most Indian homes havaspect is also related to how people (Ektorp range) and mattresses. The two smaller format stores, which commerce in India through on international markets and anti-diabetes drugs, witnessed ing a study room or a in Mumbai are second category is around metal will also take us much closer to our technology, while continuing to may look to take its payment high sales growth in preceding study table was a nice- m INTERVIEW focused on multiand plastics. Two areas where we customers. unlock customer value.” solutions business to the US months, it slowed in Novemto-have feature. Now, functional furniture. are trying to make a difference, but When is Ikea opening up stores A spokesperson for Goldman through Walmart. ber. it may be a necessity. Let’s say the living where it is taking us much in north India? Sachs declined to comment. An Over the past few months, FlipCardiac medicine sales regA lot of allied areas are seeing interroom is also used as a dining space longer, is solid We already have email sent to a Walmart spokeskart has not only expanded its cusistered monthly growth of est. We can clearly see a big increase and it could also be used as a workwood-based furni- ‘ purchased land in person on Saturday remained tomer base and supply chain but 8.7% compared to 19.5% in in the cooking and eating-related from-home space. So, you will see ture and boardIn 2021, we’re hoping Gurugram for unanswered. has also widened its reach to new October, while anti-diabetic range, apart from organizing and some of those solutions brought to based material. that we will be able to which we have The share sale proceeds are pin codes across India. medicine sales recorded 1.9% storing related goods. Interestingly, life. It has also got one of the largest Capability creation some big plans. likely to be used to expand FlipIt has also introduced multiple growth against 9.7% in the prepeople are buying a lot of outdoor warehouses to meet the demands of in India is going to open 2 smaller format There is a discuskart’s business at a time the languages on its platform to ceding month. products and doing up the balcoour consumers. In Hyderabad, we take us a lot longer. stores which will also sion in Noida, in e-commerce market is boomattract customers who are not Barring Cipla and Glenmark nies and other places. went in for the physical format. In Post-covid have take us much closer to Uttar Pradesh, as ing. Flipkart’s payments unit comfortable shopping using the Pharmaceuticals, the top 20 How will your store in Mumbai Mumbai, we started off with e-com- you seen a shift well. So similar to PhonePe, which is looking to English user interface. our customers. drugmakers recorded either be different from the one in merce as an option. With the open- in traffic from Mumbai, we will break even by 2022, is also planIn July, all of Walmart’s India single-digit growth or a fall in Hyderabad? ing of the physical format, we’re your store to Kavitha Rao have multiple ways ning to go public by 2023. Mint operations were merged into demand. Sales of Micro Labs, The solutions that you will see in becoming an omnichannel retailer online? country commercial manager, to meet our cusfirst reported on PhonePe’s IPO Flipkart as the parent consoliMankind Pharma, Pfizer and the Mumbai store will be very much in Mumbai. Of course, peoIkea India tomers in the plans on 22 April. dated its operations. GlaxoSmithKline Pharmaceureflective of the life in Mumbai, Will the store see more locally- ple have channel D e l h i — N C R The digital payments comFlipkart started in 2007 by ticals were down 0.6-5.4%, the which is very different from what it sourced products? shifted because in the early stages of region as well. We will have the pany, which competes with mostly selling books, but later data showed. is in Hyderabad. For example, the Local sourcing is a very big initiathe pandemic there was a very strict standard stores and smaller stores Paytm, Google Pay and Amazon the company expanded into Cipla and Glenmark posted size of a home in Hyderabad is far tive for us. Textiles were always an lockdown. Our own store in HyderWe will have e-commerce. It is also Pay, too, is likely to list on a US other segments such as con12.6% and 14.5% growth, larger than what it is in Mumbai. On area where India had a big strength. abad was closed for some time. We a location where we’re looking at stock exchange at a valuation of sumer electronics, fashion, respectively, to ₹679 crore average, I think 60% of the people in However, in the last five years, we saw that the e-commerce demand shopping centres as one of the other $10 billion. home essentials, groceries and and ₹340 crore during the Mumbai live in a space that is less built a lot of capability in two other was three to four times of what it options. While announcing Walapparel. month.

While Glenmark is the market-leader for favipiravir, the best selling covid-19 drug in India, Cipla has the largest portfolio of covid-19 medicines, including favipiravir, remdesivir and tocilizumab. Google Pay, Qwikcilver tie up to boost demand in kirana economy

For India’s largest seller of hydroxychloroquine, Ipca FROM PAGE 1 on the platform in real-time did not respond to email queries. such as luxury, hospitality and rest fuelled by offline stores. last year, Sudarsan added. programmes have seen a 5X Laboratories, sales growth fell across segments of apparel, hosSudarsan said customers jewellery, while the median Riding on this trend, newer As gifting moves digital, the increase in gift card purchases, to 4.9% in November, reflect“We have seen the gifting ecopitality, travel and the entire usually opt for higher ticket value is around ₹1,900. segments have been added to pandemic has also spurred compared to pre-covid on ing the waning interest in the system steadily grow, and are diaspora of offline retail. For sizes than the gift voucher With the pandemic affecting the online gifting space, includinterest among customers in Qwikcilver, the company said. drug after various clinical trials already witnessing a 90% jump merchants, this partnership will amount when purchasing physical interactions, Sudaring OTT, agritech, healthcare tier-II and III markets, as local Qwikcilver works with over showed covid-19 patients did in the issuance of new gift cards allow them to increase sales goods through the instrument, san said the trend around giftand diagnostics, as well as gamSMEs, retailers and distribu250 merchants, including Amanot benefit much, despite inithis fiscal, over the same period incrementally,” said Kumar pushing sales for merchants. ing has largely moved to digiing and app-purchases. tors run programmes and camzon, Flipkart, Grofers and Bigbastial results had considered it to last year. For Google Pay cusSudarsan, CEO and founder, The average gifting amount tal, with close to 75% of gift Woohoo has seen a 150% paigns in these geographies. ket. For offline, its merchant base be an effective treatment tomers, this partnership helps Qwikcilver. for these vouchers can be card transactions taking place jump in daily transactions this Local SMEs by launching includes BigBazaar, Shoppers option. customers buy digital gift cards A Google Pay spokesperson ₹10,000 in case of segments with online merchants, and the year through gift cards against their own branded gift card Stop, PVR and Titan.

Opec’s decision would stabilize Indian fuel prices, says Pradhan

PTI

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nion minister Dharmendra Pradhan on U Sunday expressed hope that fuel prices would stabilize as the Organization of the Petroleum Exporting Countries (Opec) has decided to increase the crude oil production. “Two days ago, Opec decided to increase the crude oil production by 5 lakh barThe petroleum and natural gas ministry has taken up the task of rels a day. We are going to bensetting up 5,000 CBG plants in urban areas of the country, says efit out of it. We are of the view union minister Dharmendra Pradhan. PTI that the (fuel) price would stabilize,” he said. Pradhan’s which got the ‘cleanest city’ in urban areas of the country. statement comes in the wake tag for the fourth time in a row In rural areas also, there is a of a steep hike in the prices of earlier this year. huge potential for creating petrol and diesel recently. He praised the city’s municCBG from agricultural waste Congress has demanded ipal corporation for the procand other things, he added. that the hike in the fuel prices essing plants, which includes Pradhan said Avantika Gas should be rolled back for pubunits that make Ltd (AGL) would lic good, saying that the crude compressed bioPradhan’s massively expand prices have tumbled in the gas (CBG) from statement comes its consumer base international market. wet waste. in the wake of a of CNG and Piped “When the price of crude oil “Oil marketing steep hike in the Natural Gas shoots up in the international companies are (PNG) in Indore prices of petrol market, it sparks fuel price rise guaranteeing next year. Indoreand diesel in India,” the minister said. long-term purbased AGL is a The recent presidential chase of CBG at recently joint venture of elections in the US and geopothe rate of ₹46 GAIL India and litical troubles in some counper kg. Making Hindustan Petrotries have triggered fuel price CBG from wet waste can be a leum Corp. Ltd (HPCL). “Durrise, he added. successful enterprise model ing my maiden visit to Indore Pradhan, who has been on a across the country,” the minisin 2015, the AGL used to suptwo-day visit to Madhya Prater said. He said that the ply cooking gas to 5,000 desh since Saturday along with petroleum and natural gas household through pipelines. his family, visited the garbage ministry has taken up the task This number has increased to processing plants in Indore, of setting up 5,000 CBG plants 55,000 now,” he added.

HT Media Limited CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House 18-20, Kasturba Gandhi Marg, New Delhi - 110 001 Tel: +91-11- 66561608 Fax: +91-11- 66561445 Website: www.htmedia.in E-mail: investor@hindustantimes.com NOTICE OF THE ANNUAL GENERAL MEETING In furtherance to our notice published in the newspapers viz. “ Hindustan” (Hindi – Delhi NCR, Patna, Lucknow, Ranchi and Dehradun editions) and “ Mint” (English – All Editions) on December 3, 2020 regarding the 18[th] AGM of HT Media Limited (“Company”) to be held on Tuesday, December 29, 2020 at 04:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), members of the compay are hereby informed that electronic copy of the Notice convening the AGM, procedure & instructions for e-voting (remote e-voting and e-voting at the AGM) and the Annual Report for FY-20 have been sent on December 6, 2020 to those Members whose email ID are registered with the Company/Depository Participants (DP). Members may download aforesaid documents from the website of the Company viz. www.htmedia.in , Company’s Registrar and Share Transfer Agent (RTA) viz. KFin Technologies Private Limited (KFin) viz. https://evoting.kfintech.com/public/Downloads.aspx and the stock exchanges i.e. www.bseindia.com and www.nseindia.com. The detailed procedure for attending AGM, voting (remote e-voting and e-voting process at the meeting) etc. is set out in the notice of AGM, on the following lines –

1. The Company is providing facility to its Members to exercise their right to vote on the business set forth in the Notice of AGM by electronic means remotely and at the AGM (“InstaPoll”). Instructions for participating in AGM and the process of e-voting for members including those holding shares in physical form or who have not registered their e-mail ID, are provided in the notice of AGM. KFin has been engaged by the Company for providing VC/OAVM platform and e-voting facility. 2. Members of the Company holding shares in physical or demat form, as the case may be, as on the Cut-off date i.e. December 22, 2020 , only are entitled to attend the meeting and for e-voting. 3. Remote e-voting facility shall commence at 9:00 AM (server time) on Friday, December 25, 2020 till 5:00 PM (server time) on Monday, December 28, 2020. Thereafter, the remote e-voting facility will be disabled. 4. Members who have exercised their right to vote through remote e-voting may attend the AGM, but shall not be allowed to cast their vote again thereat. If a member casts votes by both remote e-voting and InstaPoll, then voting done through remote e-voting shall prevail. 5. In case a person has become a Member of the Company after dispatch of the Notice but on or before the Cut-off date i.e. December 22, 2020 , or has registered the e-mail address after dispatch of the Notice, such Member may obtain the user ID and password in the manner outlined in the Notice of AGM. 6. Members, who have not registered their e-mail address, are requested to register the same, in respect of shares held in electronic form with their Depository Participant(s), and in respect of shares held in physical form by clicking on https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx or by writing to KFin with details of folio number and self-attested copy of PAN card at KFin Technologies Private Limited, Unit: HT Media Limited, Selenium Tower B, Plot No. 31-32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad-500 032 or by sending email to einward.ris@Kfintech.com . Members are advised to obtain the Notice convening the AGM and Annual Report for FY-20 via e-mail, by updating their email ID by accessing the link https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx. Alternatively, Notice of 18[th] AGM can be downloaded from the link https://evoting.kfintech.com/public/Downloads.aspx. 7. In case of any query/grievance regarding e-voting or technical assistance for participation in AGM via VC/OAVM, Members may contact KFin at the toll free no. 1800-345-4001 or write to them at einward.ris@Kfintech.com and evoting@Kfintech.com . Members may also contact Mr. Raj Kumar Kale, Senior Manager, KFin via email at einward.ris@Kfintech.com or 040-6716 2222 for any further clarifications.

For HT Media Limited (Dinesh Mittal) Place: New Delhi Group General Counsel & Date: December 6, 2020 Company Secretary