HT Media Ltd — AGM Information 2022

Aug 31, 2022

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31[st] August, 2022

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001

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

Scrip Code: 532662

Trading Symbol: HTMEDIA

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

Ref: 20[th] (Twentieth) Annual General Meeting (AGM) of the Company via video conferencing/ other audio visual means

Dear Sir(s),

We are enclosing herewith relevant pages of “Mint” (English) and “Hindustan” (Hindi- New Delhi Edition) newspapers published on 31[st ] August, 2022, giving details, inter alia , about the:

1. Completion of dispatch of Annual Report for the FY-22 and Notice convening the 20[th] AGM of the Company to be held on Thursday, 22[nd] September, 2022 through VC/ OAVM; and

2. Other relevant information as required to be given to members in terms of the Companies Act, 2013 and SEBI LODR including circular(s) issued by MCA and SEBI.

You are requested to take the above information on record.

Thanking you, Yours faithfully, For HT Media Limited (Manhar Kapoor) Group General Counsel & Company Secretary

Encl.: As above

Wednesday, 31 August 2022 08 New Delhi

LIVEMINT.COM

Global

US prepares $1.1 bn arms package for Taiwan

Stocks, futures up as Fed concerns recede

m MINT SHORTS China sets mid-October start for Congress to extend Xi’s rule

Bloomberg

The Chinese Communist Party’s twice-a-decade leadership congress will begin on 16 October , state media said, bringing President Xi Jinping a step closer to a precedent-defying third term in power. The proposed 20th Party Congress’s start date was announced Tuesday after a meeting of the top-decision making Politburo, the official Xinhua News Agency reported. The seventh plenum will be held from 9 October to prepare for the congress, the statement added. BLOOMBERG

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in power. The proposed 20th Party Congress’s start date was tocks rose on Tuesday as announced Tuesday after a meeting of the top-decision making investor sentiment stabiPolitburo, the official Xinhua News Agency reported. The sevS lized following a rout enth plenum will be held from 9 October to prepare for the conChina opposes Washington’s move, calls it a threat to its security sparked by the Federal gress, the statement added. BLOOMBERG Reserve’s signal of a sustained period of restrictive monetary Bloomberg policy to quell inflation. Trea- Russia says radiation at nuclear feedback@livemint.com sury yields and the dollar plant normal after shelling blitz declined. he Biden administration is preEuropean stocks and US paring to sell $1.1 billion in misfutures rallied, signaling a The markets signalled a break siles and radar support to Taibreak in the equity slump that in the slump that began after wan, according to an official began Friday when Chair JerFed Chair remark on Friday AP T familiar with the matter, in ome Powell stressed the Fed is what would be the largest such transfer in willing to let the economy sufthe latest setback in a chalalmost two years. fer to cool price pressures. lenging year for investors. The The package would include as much as Retailers and banks led the Fed this week is also set to step $650 million in continued support for a gains, while energy companies up the unwinding of its surveillance radar sold earlier, about $90 and miners underperformed. near-$9 trillion balance sheet. million for roughly 100 Sidewinder air-toEuropean energy prices Other risks range from China’s air missiles as well as about 60 additional plunged on signs that the economic slowdown to anti-ship Harpoon missiles, the official region is stepping up efforts to Europe’s energy crisis as Russaid. Both weapons have been sold to Taicurb a crisis that threatens to sia continues war in Ukraine Moscow: Russia’s Defence Ministry said in a statement on wan previously. tip the region into recession and chokes gas supplies. Tuesday that the radiation situation at the Zaporizhzhia The State Department informally notiwith winter approaching. Pri“The markets are spooked nuclear power plant remains normal. In its statement, fied Congress of the sale late Monday. It would be the largest sale since a $2.4 bn deal in October 2020. AFP ces have been extremely volabecause they are afraid that the ministry said that Ukrainian forces had fired two artilEven though it offers Taiwan no new militile in recent days amid thin the Fed could create a hard lery shells into the territory of the nuclear power plant. tary capability, the move could prompt for Taiwan running high among both have been formally notified to Congress. trading and much uncertainty. landing — that they’ll raise Reuters could not immediately confirm the reports. Rusprotests from Beijing, which has said Republicans and Democrats in Congress, It would be the largest sale since a $2.4 Euro-area economic confirates into a recession and that sian troops captured the Zaporizhzhia nuclear plant, American arms sales to Taiwan are a the package will likely face little resistance billion deal including Harpoon missiles in dence dropped to its lowest will be really painful for the Europe’s largest, in March. REUTERS threat to its security and a violation of the from lawmakers. October 2020, and the largest since Presilevel in 1 1/2 years, though economy and for corporate agreements that established diplomatic A separate person familiar with the dent Joe Biden took office. The president Spanish inflation eased for the profits,” Terri Spath, chief relations with Washington. matter said there have been several conis facing calls to accelerate American first time in four months. investment officer at Zuma Australia asks Apple, Microsoft, China’s Foreign Ministry called on the versations between the administration weapon transfers to Taiwan to deter China The rebound may not last. Wealth LLC, said on Bloom- Meta to share anti-abuse steps US to stop arms sales and military contact and Congress about arms sales to Taiwan. from acting militarily against the demoCredit Suisse Group AG recberg Television with Taiwan in a Tuesday statement sent A spokesperson for the US National cratically governed island and avoid a ommended investors go Minneapolis Fed President Sydney: An Australian regulator sent legal letters to Facebook to Bloomberg . “China firmly opposes the Security Council, who asked not to be repeat of Russia’s invasion of Ukraine. underweight global equities Neel Kashkari said sharp owner Meta Platforms, Apple Inc and Microsoft Corp demanding US selling arms to China’s Taiwan region,” identified, declined to respond in detail Taiwan last week proposed raising its following the Jackson Hole stock-market losses show they share their strategies for stamping out child abuse material it said. “This is consistent and clear.” and said only that the US would continue total spending on the military by almost symposium, where central investors have got the message on their platforms or face fines. The e-Safety Commissioner, a The planned arms sale was reported by fulfilling its responsibilities under the Tai14% next year. Earlier this month, House bankers doubled down on that the US central bank is body set up to protect internet users, said it used laws which took Politico earlier Monday. wan Relations Act to support Taiwan’s Speaker Nancy Pelosi became the highesttheir bid to tame inflation determined to contain inflaeffect in January to compel the technology giants to disclose The notification marks the beginning of self-defense. A State Department spokesranking US official in a quarter century to through higher interest rates. tion. “People now understand measures they were taking to detect and remove abuse material several weeks of staff consultations that person said, as a matter of policy, that the visit Taiwan, prompting Beijing afterward Powell’s push back against the seriousness of our commitwithin 28 days. If they did not, the companies would each face a will result in a formal arms-sale proposal department does not publicly comment or to conduct military drills and fire missiles market hopes for a pivot to ment to getting inflation back fine of A$555,000 ($383,000) per day. REUTERS from the State Department. With support confirm proposed defense sales until they over the island for the first time. interest-rate cuts next year is down to 2%,” he said.

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HT Media Limited

CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi- 110 001 Ph.: +91-11-66561333; Fax: +91-11-66561270 E-mail: investor@hindustantimes.com ; website: www.htmedia.in NOTICE OF THE 20[TH] ANNUAL GENERAL MEETING (“AGM”) OF HT MEDIA LIMITED

In furtherance to our notice published in the newspapers viz. Mint (All editions) and Hindustan (New Delhi edition) on August 23, 2022 regarding the 20[th] Annual General Meeting (‘AGM’) of HT Media Limited (‘Company’ or ‘HTML’) to be held on Thursday, September 22, 2022 at 11:00 AM (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The venue of the Meeting shall be deemed to be the Registered Office of the Company. The Members of HTML are hereby informed that electronic copy of the Notice convening the 20[th] AGM, procedure & instructions for e-voting (remote e-voting and e-voting at the AGM i.e. ‘InstaPoll’) and the Annual Report for FY-22 have been sent on Tuesday, August 30, 2022 to those Members whose email ID are registered with the Company/Depository Participants (‘DP’). Members may download the Notice of 20[th] AGM, Annual Report for FY-22 and other relevant documents from the website of the Company viz. www.htmedia.in ; stock exchanges viz. BSE Limited at www.bseindia.com , National Stock Exchange of India Limited viz. www.nseindia.com and Registrar and Share Transfer Agent i.e. KFin Technologies Limited (‘RTA’/ ‘KFin’) viz. https://evoting.kfntech.com . The detailed procedure for attending 20[th] AGM, voting (remote e-voting and InstaPoll) 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 20[th] AGM through remote e-voting and InstaPoll. Procedure for e-voting and attending the AGM for members are provided in notice of AGM. KFin has been engaged by the Company for providing VC/OAVM platform and e-voting facility. 2. Remote e-voting facility shall commence at 09:00 AM (Server time) on Sunday, September 18, 2022 and will remain open till 05:00 PM (Server time) on Wednesday, September 21, 2022. Thereafter, the remote e-voting facility will be disabled by the KFin and no remote e-voting shall be allowed. 3. Members of the Company whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Thursday, September 15, 2022 only, are entitled for e-voting and to attend the AGM. Once the vote on a resolution is cast by the Member, they shall not be allowed to change it subsequently. Voting rights of the Members shall be in proportion to their holding in the paid-up share capital of the Company as on the Cut-off date. 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 cast votes by both remote e-voting and InstaPoll, then voting done through remote e-voting shall prevail.

1. 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. Thursday, September 15, 2022, 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.

2. Manner of registering/updating email address: a. Members who hold shares in physical mode and have not registered/ updated their e-mail address with the Company, can temporarily register/ update the same by clicking on https://ris.kfntech.com/clientservices/ mobilereg/mobileemailreg.aspx or by writing to KFin, Unit: HT Media Limited, Selenium Building Tower B, Plot No. 31- 32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad- 500032 or by sending email to einward.ris@kfntech.com . b. Members holding shares in dematerialised mode and have not registered/ updated their e-mail address, can register/ update their email address with the Depository Participant(s) where they maintain their demat accounts. Members holding shares in demat form can also use the aforesaid link to register their e-mail address or sending email request at einward.ris@kfntech.com for the limited purpose of receiving the Notice of 20[th] AGM and Annual Report for FY-22. 7. The result will be declared by the Chairman or any other person authorised by him, on or before Saturday, September 24, 2022. The result along with the Scrutinizer’s report will be hosted on the Company’s website viz. www. htmedia.in and on KFin’s website viz. https://evoting.kfntech.com . The result shall also be intimated to the Stock Exchanges viz. BSE Limited, National Stock Exchange of India Limited, National Securities Depository Limited and Central Depository Services (India) Limited. The Company will also display the result at its Registered Office.

3. In case of any query/ grievance, in respect of e-voting, members may refer to the Help & FAQs section/E-voting user manual available at the ‘Downloads’ section of KFin’s website: https://evoting.kfntech.com/public/Downloads. aspx or contact Mr. Rajkumar Kale, AVP, KFin Technologies Limited, Unit: HT Media Limited, Selenium Building Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad- 500032, Toll free No.: 1800-309-4001 | E-mail: evoting@kfntech.com or may write to the Company Secretary at investor@hindustantimes.com . For any technical assistance for participating in AGM via VC/OAVM, members may contact KFin at 1800-309-4001.

For HT Media Limited Date: August 30, 2022 Manhar Kapoor Place: New Delhi (Group General Counsel & Company Secretary)

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