HT Media Ltd — AGM Information 2021

Aug 24, 2021

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Ref: HTML/CS/02/2021

August 24, 2021

BSE Limited The National Stock Exchange of India Limited P.J. Towers Exchange Plaza, C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (E) MUMBAI – 400 001 Mumbai – 400 051 Scrip Code: 532662 Trading Symbol: HTMEDIA

Dear Sirs,

Sub: Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: 19[th] (Nineteenth) Annual General Meeting (‘AGM’) of the Company via video-conferencing/ other audio visual means

Please find enclosed herewith relevant page of “ Mint ” (English - all editions) and “ Hindustan ” (Hindi - Patna, Delhi NCR, Lucknow, Ranchi and Dehradun editions) newspapers, published today i.e. on 24[th] August, 2021, intimating that 19[th] AGM of the Company will be held on Wednesday, 29[th] September, 2021 via video-conferencing/ other audio visual means, along with other related information.

This is for your information and records.

Thanking you,

Yours faithfully, For HT Media Limited

DINESH Digitally signed by DINESH MITTAL Date: 2021.08.24 MITTAL 13:37:30 +05'30' (Dinesh Mittal) Group General Counsel & Company Secretary

Encl: As above

TUESDAY, 24 AUGUST 2021 NEW DELHI 05

LIVEMINT.COM

CORPORATE

Centre to finalize investment bankers for LIC IPO this week

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HDFC Bank aims to regain lost ground in credit card battle

Shayan Ghosh

shayan.g@livemint.com MUMBAI

Sixteen book-running lead managers are set to make presentations before a high-level panel

DFC Bank aims to recover lost credit card H market share over the next three-four quarters, a top executive at the private lender said, after the Reserve Bank of India (RBI) lifted a ban on new card issuances. Since the bank was barred from issuing new credit cards in December last year, rival lender ICICI Bank has been Parag Rao, group head consistently gaining share. for payments, consumer To be sure, HDFC Bank finance, digital banking remains the largest credit card and IT at HDFC Bank. MINT issuer, with 14.8 million cards outstanding at the end of June, credit cards. followed by SBI Card with 12 However, the ban on new million and ICICI Bank with digital launches is still in place. 11.03 million. HDFC Bank now On 2 December, RBI had plans to further strengthen its barred the bank from launchposition at the top. ing new digital banking initia“We really took this tives and issuing new credit embargo as a fantastic opporcards until it addressed lapses tunity to sit back, introspect, that sparked multiple glitches look at our products and serviin its internet and mobile ces, look at all our banking systems processes and The bank will over the previous what is happenprimarily rely two years. ing in the marketon its existing India’s largest place,” said Parag customer base private lender Rao, group head will primarily rely to drive growth (payments, conon its existing in the credit card sumer finance, customer base to digital banking space drive growth in and IT), HDFC the credit card Bank. space. According The bank, Rao said, had hit to Rao, the bank has been addthe milestone of sourcing ing over 400,000 deposit cus300,000 new cards every tomers every month for the month in November last year past eight months and this and plans to match it in the would act as an immediate next three months. Once that base to give credit cards to. is achieved, the bank targets The bank has planned more onboarding 500,000 credit than 20 initiatives which will card customers every month, hit the market in the next six to over the next two quarters. nine months as part of its plan Last week, RBI partially to grow the business. lifted restrictions imposed last These include the launch of December on HDFC Bank, new co-branded cards and allowing it to resume issuing several tie-ups, added Rao.

Anant Goel, co-founder and chief executive of Milkbasket. Milkbasket co-founder, 3 investors step down from board

Asit Ranjan Mishra

asit.m@livemint.com NEW DELHI he department of investco-founder, ment and public asset man3 investors agement (Dipam) will thisweek select investment T bankers for the mega initial public offering (IPO) of Life Insurance step down Corporation (LIC) with 16 book-running lead managers set to make presenfrom board tations before a high-level committee on Tuesday and Wednesday. On Tuesday, international investBinu Paul ment banks BNP Paribas, Citigroup binu.paul@livemint.com Global Markets India Pvt. Ltd, BofA BENGALURU Securities (formerly known as DSP Merrill Lynch Ltd), Goldman Sachs nant Goel, co-founder (India) Securities Pvt. Ltd, HSBC Secuand chief executive of rities and Capital Markets (India) Pvt. A daily micro- delivery Ltd, J.P. Morgan India Pvt. Ltd and startup Milkbasket, has Nomura Financial Advisory and Secustepped down from the comrities (India) Pvt. Ltd will make their pany’s board of directors virtual presentations. along with three of its invesOn Wednesday, domestic investtors while two senior execument bankers such as Axis Capital Ltd, LIC, India’s largest insurer, is expected to be listed on the stock exchanges in the March quarter of this fiscal year. MINT tives of Reliance Industries DAM Capital Advisors Ltd, HDFC Bank Ltd (RIL) have joined the Ltd, ICICI Securities Ltd, IIFL Securiand would be called book-running lead (IMG) through a presentation, covering preparing the IPO documents, and board. ties Ltd, JM Financial Ltd, Kotak managers. Interested bidders must the areas/criteria listed above. The completing regulatory formalities with Apart from Goel, Pawan Mahindra Capital Company Ltd, SBI have handled at least one transaction of IMG would evaluate the bidders on the the market and insurance regulators, Chaturvedi, partner at UniCapital Market Ltd and Yes Securities IPO of a size of at least ₹5,000 crore and criteria mentioned based on their prestock exchanges and the Registrar of lever Ventures, Vani Kola, India Ltd will make presentations. have managed at least one equity capisentation and proposals received and Companies. They are also expected to managing director of Kalaari Last month, the Union cabinet had tal market transaction or should have shortlist them for the purpose of openensure the best return from the IPO to Capital and Nikhil Khattau, cleared the IPO of LIC, India’s largthe government by conducting a managing director of Mayest insurer, which is expected to be BIG OPPORTUNITY pre-market survey and road shows field Fund have also resigned listed in stock exchanges in the to generate interest among profrom the board, regulatory filMarch quarter of this fiscal. THE i-banks will THEY will undertake THE i-banks will also GLOBAL i-banks spective investors. consult with Dipam due diligence conduct a pre-market will make virtual ings showed. The government is betting on to decide the size of activities and survey, apart from road presentations today; They will also be underwriting Nikhil Chakrapani from the share sale to help narrow its fisthe LIC IPO, its prepare the IPO shows, to generate domestic firms will the IPO, allocating shares and proReliance Jio and Rajendra cal deficit amid rising expenditure structure and timing documents investor interest do so on Wednesday viding after-sale support. Kamat and a slump in revenues because of In her FY21 budget speech, h, chief the pandemic. The government finance minister Nirmala Sitharafinanhas set a mammoth ₹1.75 trillion disinmanaged at least one offer for sale or ing of their financial bids,” Dipam said. man first revealed the plan for an IPO of c i a l vestment target for this fiscal. qualified institutional placement of at The investment bankers will decide LIC. She said a public listing disciplines officer (CFO), Reliance Retail On 15 July, Dipam had said it will least ₹15,000 crore. the size of the IPO, its structure and a company, provides access to financial joined the board. appoint up to 10 investment bankers “The shortlisted bidders would be timing in consultation with Dipam. The markets and unlocks its value and gives The board reshuffle shows with requisite experience in public required to demonstrate their credenbankers will also be responsible for opportunity to retail investors to parthat Reliance’s JioMart has offering, who together will form a team tials before an inter-ministerial group undertaking due diligence activities, ticipate in the wealth so created. completed the acquisition of the Gurugram-based startup though neither of the parties have made an official announcement on the matter. 52% of MOFSL IPO investors Emailed queries to Milkbasket, Goel, Chakrapani, Kamath, Kola, Chaturvedi, Swaraj Singh Dhanjal and Khattau did not elicit an sold shares on day 1 in FY22 swaraj.d@livemint.com immediate response. MUMBAI Nasrin Sultana Launched in May 2020, Analysis showed that about markets in the remainder of Reliance Industries-owned nasrin.s@livemint.com 570,000 of its clients subthe financial year. With ecorivate equity firm TPGonline grocery service JioMMUMBAI scribed to IPOs in just the first nomic turnaround taking backed healthcare platart is currently present in 218 four months of FY22 versus shape, and favourable general P form Asia Healthcare cities. market conditions, IPO is

Asia Healthcare to raise up to $350 million

Kamath, Kola, Chaturvedi, healthcare platform took a and Khattau did not elicit an swaraj.d@livemint.com majority stake in Bengaluruimmediate response. MUMBAI based Rhea Healthcare, which Nasrin Sultana Launched in May 2020, Analysis showed that about markets in the remainder of operates mother and child Reliance Industries-owned nasrin.s@livemint.com 570,000 of its clients subthe financial year. With ecorivate equity firm TPGcare hospitals under the Mothonline grocery service JioMMUMBAI scribed to IPOs in just the first nomic turnaround taking backed healthcare platerhood brand, for $33 million. art is currently present in 218 four months of FY22 versus shape, and favourable general P form Asia Healthcare Today, Motherhood is one of cities. nvestor euphoria, evident in 510,000 in all of last year. Also, market conditions, IPO is Holdings (AHH) is looking to the fastest growing chain of TechCircle had exclusively the gathering pace of pridata revealed that around twoexpected to remain a preferaraise up to $350 million (about women and children’s hospireported in July 2020 that I mary market activity this thirds of IPO clients were from ble investment avenue for ₹2,593 crore) from new and tals in the country. Reliance was closing in on the year, has mostly been led by Gujarat, Rajasthan and MahaFY22.” existing investors, said two AHH’s latest acquisition acquisition of Milkbasket as listing pop charm—gains rashtra. As liquiditypeople aware of the developcame in 2019 when it acquired part of its push into online made on the first day of a stock Of all the cliAbout 570,000 of driven markets ment. Nova IVI Fertility, the secondgrocery delivery service. exchange debut. ents of Motilal, Motilal clients have increased AHH is an operating and largest fertility chain, for According to the filings, Almost 52% of investors of 61% subscribed subscribed to investor appetite, investment platform founded Asia Healthcare Holdings will use the capital raised to acquire almost $100 million. AHH has Chakrapani is an additional Motilal Oswal Financial Servionline for IPO IPOs in just the retail participants by TPG Growth with a focus new single-specialty healthcare businesses as in the past. MINT turned around the chain and it director at both Jio Ltd and ces Limited (MOFSL) sold shares. Glenmark in IPOs have on single-specialty healthcare. is now a profitable business. first four months Jio Infrastructure Manageshares on listing days, data Lifesciences was climbed manifold As an operating platform, nesses as in the past. They TPG declined to comment. In an interaction with Busi- of FY22 versus ment Services Ltd, a director showed, prompting analysts to the favourite, despite steep valAHH gives small, single-spehave invested and scaled three AHH was launched in India ness Today earlier this month, at Tresara Health Pvt. Ltd (a finger initial public offerings with 68% clients 510,000 last year uations. In the cialty healthcare firms access such businesses, so they have a in 2016 following the acquisiVishal Bali, executive chairsubsidiary of Netmeds) and (IPOs) as the preferred investand 71% of the first half of 2021, to experienced healthcare lot of experience now on runtion of cancer hospital chain man of AHH, said the platform CFO at Reliance Content Disment vehicle for the rest of the overall investIndian companies executives in India. ning and growing such singleCancer Treatment Services will potentially cross annual tribution Limited. year, too. ment value coming through raised ₹27,417 crore through As an investment vehicle, speciality chains and they International (CTSI) for $38 revenues of ₹800 crore in the Kamath is a director at ReliAccording to the broking online channels. IPOs, the highest in at least a AHH offers TPG Growth spewould look to replicate the million. In 2019, the platform next five years, making it the ance Progressive Traders Priand distribution business of Ajay Menon, whole-time decade compared with six cialized, differentiated capasame experience in other simisold CTSI to US-based radialargest mother and child platvate Ltd , Reliance Eminent MOFSL, a further 20% sold the director and chief executive months of previous years. bilities in growing healthcare lar businesses in the healthtion oncology treatment soluform in India. Trading & Commercial Priallotted shares within the first officer, broking and distribuA total of ₹5,509 crore and businesses. care sector,” said one of the tions company Varian Medical He said AHH plans to douvate Ltd, Reliance Comtrade week of an IPO. Around 64% of tion, MOFSL said, “So many ₹23,452 crore were raised via “The capital raised will be people cited above. Systems for about $283 milble the number of centres of Pvt. Ltd and Reliance Retail IPO clients applied for at least companies are planning to IPOs in the first six months of used to acquire new singleThe person did not give a lion. Nova and Motherhood within Insurance Broking Ltd. two IPOs, it added. raise money through primary 2019 and 2018, respectively. specialty healthcare busitimeframe for the fundraise. Similarly, in 2016, the the next five years.

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HT Media Limited

CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi-110001 Tel: +91 11 66561234 Website: www.htmedia.in E-mail: investor@hindustantimes.com

19[TH] ANNUAL GENERAL MEETING OF HT MEDIA LIMITED The 19[th] Annual General Meeting (‘AGM’) of HT Media Limited will be held on Wednesday, September 29, 2021 at 11:00 AM (IST) through Video-Conferencing/Other Audio-Visual Means (‘VC/OAVM’) pursuant to the applicable provisions of the Companies Act, 2013 read with General Circular Nos. 14/2020, 17/2020, 20/2020 & 02/2021 issued by Ministry of Corporate Affairs on April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses set out in the Notice convening the 19[th] AGM. Electronic copy of the Notice convening the 19[th] AGM, procedure & instructions for e-voting and the Annual Report for FY-21 will be sent to those Members whose email ID is registered with the Company/ Depository Participants (‘DP’). Members who have not registered their e-mail address, are requested to register the same:

• in respect of shares held in demat form - with their DP(s); and

• in respect of shares held in physical form - (i) by writing to the Company’s Registrar and Share Transfer Agent viz. KFin Technologies Private Limited, 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 Nos. 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032; OR (ii) by sending email to einward.ris@kfintech.com ; OR (iii) by clicking on https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx . Members holding shares in demat form can also use the aforesaid link to register their e-mail address for the limited purpose of receiving the Notice of 19[th] AGM and Annual Report for FY-21. The Company will provide facility to Members to exercise their right to vote by electronic means. The instructions for joining the AGM through VC/OAVM and the process of e-voting (including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting) , will form part of the Notice of 19[th] AGM. Notice convening the 19[th] AGM and Annual Report for FY-21 will also be available on the website of the Company at www.htmedia.in , and the stock exchanges viz. BSE and NSE at www.bseindia.com and www.nseindia.com in due course.

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CIN: L22100MH1981PLC024052 Registered Office: Unit 701A, 7[th] Floor, Tower-2, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Tel.: +91-22-4410 4104 E-mail: investor.communication@radioone.in Website: www.nextmediaworks.com

40[TH] ANNUAL GENERAL MEETING OF NEXT MEDIAWORKS LIMITED

The 40[th] Annual General Meeting (‘AGM’) of Next Mediaworks Limited will be held on Thursday, September 23, 2021 at 11.00 AM (IST) through Video-Conferencing/Other Audio-Visual Means (‘VC/OAVM’) pursuant to the applicable provisions of the Companies Act, 2013 read with General Circular Nos. 14/2020, 17/2020, 20/2020 & 02/2021 issued by Ministry of Corporate Affairs on April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses set out in the Notice convening the 40[th] AGM. Electronic copy of the Notice convening the 40[th] AGM, procedure & instructions for e-voting and the Annual Report for FY-21 will be sent to those Members whose email ID is registered with the Company/Depository Participants (‘DP’). Members who have not registered their e-mail address, are requested to register the same:

• in respect of shares held in demat form - with their DP(s); and • in respect of shares held in physical form - (i) by writing to the Company’s Registrar and Share Transfer Agent viz. KFin Technologies Private Limited, with details of folio number and self-attested copy of PAN card at KFin Technologies Private Limited, Unit: Next Mediaworks Limited, Selenium Tower B, Plot Nos. 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032; OR (ii) by sending email to einward.ris@kfintech.com ; OR (iii) by clicking on https://ris.kfintech.com/clientservices/mobilereg/mobileemailreg.aspx . Members holding shares in demat form can also use the aforesaid link to register their e-mail address for the limited purpose of receiving the Notice of 40[th] AGM and Annual Report for FY-21.

The Company will provide facility to Members to exercise their right to vote by electronic means. The instructions for joining the AGM through VC/OAVM and the process of e-voting (including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting) , will form part of the Notice of 40[th] AGM. Notice convening the 40[th] AGM and Annual Report for FY-21 will also be available on the website of the Company at www.nextmediaworks.com , and the stock exchanges viz. BSE and NSE at www.bseindia.com and www.nseindia.com in due course.

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For HT Media Limited For Next Mediaworks Limited Place: New Delhi (Dinesh Mittal) (Diksha Singh) Date: August 23, 2021 Group General Counsel & Company Secretary Date: August 23, 2021 Company Secretary

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Window Open for Centralized Online Counselling for
MBA (through CAT), BA LLB/BBA LLB & LL.M (through CLAT)
The University has started Centralized Online Counselling for
followingProgrammes:-
1. MBA(CODE101)THROUGHCAT2020
2. BALLB/BBALLB(CODE121)THROUGHCLATUG2021
3. LL.M(REGULAR)(CODE112)THROUGHCLATPG2021
Details are available on the University websites
www.ipu.ac.in aswellas www.ipu.admissions.nic.in
Last date for online counselling registration is
24thAugust2021 .
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E¨FMXe ¸FedOX¹FF d»Fd¸FMZOX
CIN: L22121DL2002PLC117874
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RYû³F: +91 11 66561234, ½FZ¶FÀFFBXMX: www.htmedia.in,
BÊX-¸FZ»F: investor@hindustantimes.com
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