HT Media Ltd — AGM Information 2023

Sep 5, 2023

05[th] September, 2023

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BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001

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

Sub: Newspaper Advertisement- Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

• Re: 21[st] (Twenty first) Annual General Meeting (AGM) of the Company via video conferencing/ other audio-visual means ('VC/OAVM')

Dear Sirs,

In furtherance to our communication dated 25[th] August, 2023, we are enclosing herewith relevant page of “ Mint” (English- All Editions) and “Hindustan” (Hindi edition) newspapers published on 05[th] September, 2023, giving details, inter alia, about the:

1. Completion of dispatch of Annual Report for the FY-23 and Notice convening the 21[st] AGM of the Company to be held on Wednesday, 27[th] September, 2023 through VC/ OAVM; and

2. Other relevant information as required to be given to Members in terms of the Companies Act, 2013 and SEBI Listing Regulations including Circular(s) issued by MCA and SEBI.

You are hereby requested to take the above information on record.

Thanking you,

Yours faithfully, For HT Media Limited

MANHAR Digitally signed by MANHAR KAPOOR KAPOOR Date: 2023.09.05 17:06:47 +05'30'

(Manhar Kapoor) Group General Counsel & Company Secretary

Encl: As above

Tuesday, 5 September 2023 New Delhi 07

LIVEMINT.COM

Corporate

Mercedes Benz’s first OS to come out of Bengaluru: CTO

Demand for ₹2-3 tn sparked RBI-govt clash, says Acharya

Alisha Sachdev

alisha.sachdev@livemint.com Munich Concept CLA Class ndia is a key part of Mercedes Benz’s research & Revelation in new prelude to book comes amid calls for increased spending before polls I development (R&D) netIndia entry work, contributing to not only software development but also by 2025 Puja Mehra & Shayan Ghosh proposal within the government sugto electronics and hardware, Profit sharing New Delhi/Mumbai gested invoking Section 7 of the said Markus Schäfer, chief he electric vehiA government panel has laid down a reasonable framework for future Reserve Bank of India Act, which technology officer of the Gercle (EV) based on he Reserve Bank of India transfers from RBI’s balance sheet. allows the government to issue ‘direcman luxury carmaker. T Mercedes’ new refused the government’s Dividend paid by RBI to the government (in ₹ crore) tions to the bank as it may, after conMercedes Benz’s first operConcept CLA Class will proposal to extract ₹2-3 tril200,000 sultation with RBI governor, (to conating system, MB.OS, which Mercedes Benz CTO be launched in India in lion from its balance sheet in sider it) necessary in the public interwill be ready for production in Markus Schäfer. the later half of 2025, T 2018 for pre-election expend160,000 est’, he said. 2024, has been conceived followed by its Euroiture ahead of Lok Sabha polls in the folMatters of “public interest” like this mainly at the company’s and electronics, and during pean debut in the first lowing year, former RBI deputy govershould be openly debated rather than 9,000-member R&D centre in the semiconductor crisis when half, Ola Källenius, nor Viral Acharya said in a new prelude 120,000 discussed behind closed doors, Acharya Bengaluru. The company’s we had to redesign our electhe chairman of the to his book, Quest for Restoring Finan- 87,416 argued, explaining the RBI’s decision CEO, Ola Kallenius, said that tronic control units (ECUs), it board of management cial Stability in India published by Penregarding his lecture. the luxury carmaker will was very much with the help of of Mercedes-Benz guin Random House India. 80,000 He said that his lecture contributed to launch its Concept CLA, people in India”, Schäfer said. Group AG, said. This revelation comes amid calls for wise counsel prevailing, even if some in showcased at the IAA Munich Mercedes Benz is also hiring The decision underincreased government spending before 40,000 the government were displeased, as the Motor Show, in 2025, the same thousands of software develscores the country’s the general and assembly elections due 33,010 government eventually sidelined most year as its European debut. opers and engineers across its growing significance as in 2024, despite marginal growth in the of the original proponents of the idea, Mercedes Benz is spending $7 global R&D locations to help a high-end luxury car Centre’s tax collections in the first five 0 FY13 FY23 and established a committee chaired by billion a year on its vehicles build its first MB.OS in-house. market for the Stuttmonths of FY24. Former Reserve Bank deputy governor Source: RBI former RBI governor Bimal Jalan that R&D, over 60% of “ M e r c e d e s - gart-based automaker, Acharya has for the first time publicly Viral Acharya. MINT laid a “reasonable framework” for future which already Mercedes Benz is Benz... is working which seeks to transidisclosed in his prelude the series of SARVESH KUMAR SHARMA/MINT transfers from RBI’s balance sheet. One goes into green spending $7 bn a worldwide to tion a quarter of its sales events that led to the differences Every year, the central bank sets aside door monetization of fiscal deficit by the notable example of such a transfer was mobility, Schafer year on its introduce our to EVs by 2027. between RBI and the government that a part of its profit, instead of distributing central bank, he said. “Why cut populist the one RBI made during the pandemic said in an intervehicles R&D, own data-driven The company is also he had first hinted while delivering his it all to the government, and in three expenditures in an election year .... in 2020, a move that was well justified, view. and flexibly planning to launch a over 60% of speech at the A.D. Shroff Memoyears leading up to demonetizawhen the central bank balance Acharya said. “The talent updatable operatcompact version of its rial Lecture in late 2018. “Cretion, the central bank made sheet can be raided and surIn FY23, the central bank pool we have in which goes into ing system, startG-Class sports utility ative minds in the bureaucrecord profit transfers to ging fiscal deficits essenpaid dividends of ₹87,416 India is extraordigreen mobility ing 2024: MB.OS vehicle (SUV) named racy and the government” the government, Acharya tially monetized?” crore to the government. nary. We get - the Mercedesthe ‘little G’. “There will devised a plan to transfer ₹87,416 cr said. Another reason for ₹30,307 cr It had paid ₹30,307 crore great recommenBenz Operating be a smaller G. We substantial sums accuDividends paid During the demonetiexerting pressure on RBI, Dividends paid in FY22. dations all the time that System. In this way, we want to understand the responmulated by RBI during by RBI to the zation year, the expense Acharya said, was the govby RBI to the Besides, Acharya explain why more work should intelligently connect the vehisibility it entails. We tenure of previous governgovt in FY23 for currency printing ernment’s failure to raise govt in FY22 explained how bank balgo to India. For the first time cle with the cloud and the have some very big ments to the current govreduced the transfers made divestment revenues. ance sheets improved in now, we at Mercedes Benz Internet of Things (IoT) shoes to fill there, so be ernment’s account, he said in to the Centre, resulting in Divestment shortfall sought to 2023, as the asset quality have an operating system, and world”, the company said. assured, that the little G the prelude. This new prelude is in “intensifying ” the government’s be met via transfers from the RBI is review instituted by the Reserve a large part of it comes from (The reporter was at the IAA will be electric,” Källethe updated edition of his book, first demand ahead of the 2019 elections, an annual ritual now, he said. Bank in 2015 to identify bad loans and Bengaluru. Now Bengaluru is 2023 in Munich at the invita- nius said. published in 2020. It has been exclusaid the former deputy governor. It was When RBI did not comply with the implement corrective measures was involved in every component tion of Mercedes Benz India ALISHA SACHDEV sively shared with Mint . effectively an attempt to ensure backrequests for the transfers sought, a maintained persistently. — hardware, software, electric Ltd.)

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Hindustan Media Ventures Limited Registered Office: Budh Marg, Patna – 800001 Ph.: +91 612 222 3434; Fax: +91 612 222 1545 Corporate Office: Hindustan Times House (2[nd] Floor), 18-20, Kasturba Gandhi Marg, New Delhi – 110 001 Ph.: +91 11 6656 1234; E-mail : hmvlinvestor@livehindustan.com; Website: www.hmvl.in CIN: L21090BR1918PLC000013

HT MEDIA LIMITED

CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi-110001 Tel: +91-11-66561333; Fax: +91-11-66561270 Website: www.htmedia.in, E-mail: investor@hindustantimes.com NOTICE OF 21[st] ANNUAL GENERAL MEETING OF HT MEDIA LIMITED In furtherance to our Notice published in the newspapers viz. Mint (All editions) and Hindustan (Hindi edition) on August 25, 2023 regarding the 21[st] Annual General Meeting (‘AGM’) of HT Media Limited (‘Company’) to be held on Wednesday, September 27, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) , the Members of Company are hereby informed that 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-23 have been sent on September 04, 2023 to those Members whose email IDs are registered with the Company/RTA/Depository Participants (‘DP’) . Members may download the Notice of AGM, Annual Report for FY-23 and other relevant documents from the website of the Company viz. www.htmedia.in ; stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com ; National Stock Exchange of India Limited viz. www.nseindia.com and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com . The venue of the AGM shall be deemed to be the Registered Office of the Company. The detailed procedure for attending AGM, e-voting (remote e-voting and e-voting at the AGM) etc. is set forth 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 through remote e-voting and e-voting at the AGM. Procedure for e-voting and attending the AGM for Members are provided in Notice of AGM. NSDL has been engaged by the Company for providing VC/OAVM platform and e-voting facility. 2. The remote e-voting facility will be available during the following period: Commencement of From 9.00 A.M. (Server time) on September remote e-voting 23, 2023 (Saturday) End of remote e-voting Up to 5.00 P.M. (Server time) on September 26, 2023 (Tuesday) The remote e-voting facility will be forthwith disabled by NSDL and Members will not be allowed to vote through remote e-voting, beyond the said date and time.

NOTICE OF 13[TH] (POST IPO) ANNUAL GENERAL MEETING OF HINDUSTAN MEDIA VENTURES LIMITED

In furtherance to our Notice published in the newspapers viz. Mint (All editions) and Hindustan (Bihar and Delhi NCR editions) on August 25, 2023 regarding the 13[th] (Post IPO) Annual General Meeting (‘AGM’) of Hindustan Media Ventures Limited (‘Company’) to be held on Tuesday, September 26, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means (‘VC/ OAVM’) , the Members of Company are hereby informed that 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-23 have been sent on September 04, 2023 to those Members whose e-mail id’s are registered with the Company/RTA/Depository Participants (‘DP’) . Members may download the Notice of AGM, Annual Report for FY-23 and other relevant documents from the website of the Company viz . www.hmvl.in ; stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com ; National Stock Exchange of India Limited viz. www.nseindia.com and National Securities Depository Limited (‘NSDL’) viz. www.evoting.nsdl.com . The venue of the AGM shall be deemed to be the Registered Office of the Company. The detailed procedure for attending AGM, e-voting (remote e-voting and e-voting at the AGM) etc. is set forth 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 through remote e-voting and e-voting at the AGM. Procedure for e-voting and attending the AGM for Members are provided in Notice of AGM. NSDL has been engaged by the Company for providing VC/OAVM platform and e-voting facility. 2. The remote e-voting facility will be available during the following period: Commencement of remote e-voting From 9:00 A.M. (Server time) on September 22, 2023 (Friday) End of remote e-voting Up to 5:00 P.M. (Server time) on September 25, 2023 (Monday) The remote e-voting facility will be forthwith disabled by NSDL and Members will not be allowed to vote through remote e-voting, beyond the said date and time.

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STL GLOBAL LIMITED CIN: L51909DL1997PLC088667 STL Global Unit No. 111, Block No. 1, First Floor, Tribhuwan Co ~~m~~ plex, Ishwar Nagar, New Delhi - 110065 Tel: 011-26935829, Website: www.stl-global.com, Email: investors@stl-global.com NOTICE OF 26TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION

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STL Global
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DearMember(s),

Notice is hereby given that the 26th Annual General Meeting of the Company (26th AGM) will be convened on Saturday, 30thth September, 2023 at 11:00 A.M. IST through Video conferencing (VC) / Other Audio Visual Means (OAVM) Facility in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the General Circular No. 10/2022 dated 28.12.2022 issued by the Ministry of Corporate Affairs and Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and Exchange Board of India (SEBI) (the e-AGM circulars), withoutthephysicalpresenceoftheMembersatacommonvenue. Notice is further given that pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the CompaniesAct, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, theon) Rules, 2014, then) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed fromth Sunday24th September,2023toSaturday30th September,2023(bothdaysinclusive). The Company is pleased to provide e-voting facility to all the Shareholders for transactingth the business at the above said AGM scheduled to be held on Saturday, 30thThe Company is pleased to provide e-voting facility to all the Shareholders for transactingth September, 2023. Members holding shares either in physical form or in dematerialized form, as on the cut-off date (Record Date) i.e., 23rdrd September, 2023 cast their vote electronically on theelectronically on thelectronically on the Business as set out in the Notice of the 26thth AGM through electronic voting system facility providedbyLinkIntimeIndiaPrivateLimited(LIIPL)e-votingplatform.Allthemembersare informedthat: (a) The business as set out in the Notice of 26thth AGM shall be transacted by electronic votingthisyear;

AGM) will be convened on Saturday, 30thth September, 2023 at 11:00 A.M. IST through 3. Members of the Company whose names are recorded in the Register of 3. Membersof Membersof theof theCompanyCompanywhoseor innamesthe Registerare recordedof Beneficialin the RegisterOwners Video conferencing (VC) / Other Audio Visual Means (OAVM) Facility in compliance Members of the Company or in the Register of Beneficial Owners maintained maintained by the Depositories as on the Cut-off date i.e. Tuesday, with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder by the Depositories as on the Cut-off date i.e. Wednesday, September 20, September 19, 2023 only, are entitled for e-voting and to attend the AGM. and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read 2023 only, are entitled for e-voting and to attend the AGM. Once the vote on Once the vote on a resolution is cast by the Member, they shall not be with the General Circular No. 10/2022 dated 28.12.2022 issued by the Ministry of a resolution is cast by the Member, they shall not be allowed to change it allowed to change it subsequently. Voting rights of the Members shall be Corporate Affairs and Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, subsequently. Voting rights of the Members shall be in proportion to their in proportion to their holding in the paid-up share capital of the Company 2023 issued by the Securities and Exchange Board of India (SEBI) (the e-AGM circulars), holding in the paid-up share capital of the Company as on the Cut-off date. as on the Cut-off date. withoutthephysicalpresenceoftheMembersatacommonvenue. 4. Members who have exercised their right to vote through remote e-voting 4. Members who have exercised their right to vote through remote e-voting Notice is further given that pursuant to the Regulation 42 of SEBI (Listing Obligations & may attend the AGM, but shall not be allowed to cast their vote again thereat. may attend the AGM, but shall not be allowed to cast their vote again thereat. Disclosure Requirements) Regulations, 2015 and Section 91 of the CompaniesAct, 2013 If a Member cast votes by both remote e-voting and e-voting at the AGM, If a Member cast votes by both remote e-voting and e-voting at the AGM, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, theon) Rules, 2014, then) Rules, 2014, the then voting done through remote e-voting shall prevail. then voting done through remote e-voting shall prevail. Register of Members and Share Transfer Books of the Company will remain closed fromth th 5. In case a person has become a Member of the Company after dispatch of 5. In case a person has become a Member of the Company after dispatch of Sunday24th September,2023toSaturday30th September,2023(bothdaysinclusive). the Notice but on or before the Cut-off date, or has registered the e-mail the Notice but on or before the Cut-off date i.e. Tuesday, September 19, the business at the above said AGM scheduled to be held on Saturday, 30thThe Company is pleased to provide e-voting facility to all the Shareholders for transactingth September, addressand Password in the manner outlined in the Notice of AGM.after dispatch of the Notice, such Member may obtain the User ID 2023 Member may obtain the User ID and Password in the manner outlined in the, or has registered the e-mail address after dispatch of the Notice, such 2023. Members holding shares either in physical form or in dematerialized form, as on the Notice of AGM. cut-off date (Record Date) i.e., 23rdrd September, 2023 cast their vote electronically on theelectronically on thelectronically on the 6. Manner of registering/updating KYC details including email address: 6. Manner of registering/updating KYC details including email address: Business as set out in the Notice of the 26thth AGM through electronic voting system facility a. Members holding shares in physical form and who have not registered/ a. Members holding shares in physical form and who have not registered/ providedbyLinkIntimeIndiaPrivateLimited(LIIPL)e-votingplatform.Allthemembersare updated their KYC details including e-mail address with the Company or RTA, updated their KYC details including e-mail address with the Company or RTA, informedthat: may register/ update such details, by submitting the details in the relevant may register/ update such details, by submitting the details in the relevant (a) The business as set out in the Notice of 26thth AGM shall be transacted by electronic forms, along with the supporting documents, at the following link: forms, along with the supporting documents, at the following link: votingthisyear; https://ris.kfntech.com/clientservices/isc/default.aspx#isc_download_hrd https://ris.kfntech.com/clientservices/isc/default.aspx#isc_download_hrd (b) Thevotingthroughelectronicmeansshallcommenceon27A.M.(IST)andendson29th September,2023at5:00P.M.(IST);th September,2023at9:00 orthemby alongdownloadingwith detailsthe relevantlike name,formsfoliofromnumber,the saidscannedlink andcopysendingof the orthemby alongdownloadingwith detailsthe relevantlike name,formsfoliofromnumber,the saidscannedlink andcopysendingof the (d)(c) and on the Stock Exchanges websites at NSE at www.nseindia.com and at BSE atThe Notice of 26Remote Voting through electronic means shall not be allowed beyond 5:00 P.M. (IST)on29th September,2023;th AGM is available on the Company website at www.stl-global.com; shareand HT Media Limited AadharcertificateCard,(front, Selenium Building Tower B, Plot No. 31 & 32, Financialeitherandin back)writing,andto self-attested KFin Technologies scanned Limited, copy of Unit: PAN sharePAN Unit: B, Plotand Hindustan certificateNo.Aadhar31 &Card,(front Media 32, Financialeitherand Ventures back)in writing,District,and Limited toself-attestedNanakramguda, KFin Selenium Technologies scannedBuildingSerilingampally Limited, copyTowerof District, Nanakramguda Serilingampally Hyderabad, Rangareddy, Telangana www.bseindia.com; Hyderabad, Rangareddy, Telangana, India - 500 032 or by sending email to (e) For the process and manner of electronic voting, members may go through the India - 500 032 or by sending email to einward.ris@kfntech.com . einward.ris@kfntech.com . instructionsintheNoticeof26thAGMorvisitLinkIntimeIndiaPrivateLimitedInstaVote b. Members holding shares in dematerialised mode and have not registered/ b. Members holding shares in dematerialised mode and have not registered/ website https://instavote.linkintime.co.in and in case of any queries or issues updated their e-mail address, can register/update their email address with updated their e-mail address, can register/update their e-mail address with regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and the DP where they maintain their demat accounts. the DP where they maintain their demat accounts. InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under Help 7. The result will be declared by the Chairperson or any other person 7. The result will be declared by the Chairperson or any other person authorized (f) through the instructions in the Notice of 26For the process and manner ofAttending 26sectionorwriteanemailtoenotices@linkintime.co.inorCallus:-Tel:022-49186000.ththAGM of the CompaAGM or visit Link Intime India Private ~~n~~ y, members may go authorised by her, on or before Friday, September 29, 2023. The result alongwith www.htmedia.in the Scrutinizer’sand reporton NSDL’swill bewebsitehostedviz.on www.evoting.nsdl.com the Company’s website. Theviz. bywith www.hmvl.in himthe onScrutinizer’sor andbeforeonreport Thursday, NSDL’swillwebsitebe September hostedviz.on www.evoting.nsdl.com28, the 2023 Company’s. The resultwebsite.alongTheviz. Limited InstaMEET website www.instameet.linkintime.co.in and in case of any result shall also be intimated to BSE Limited, National Stock Exchange of result shall also be intimated to the Stock Exchanges viz. BSE Limited and queries or issues regarding attending 26th AGM, you may write an email to India Limited, NSDL and Central Depository Services (India) Limited. The National Stock Exchange of India Limited, NSDL and Central Depository instameet@linkintime.co.inorCallus:-Tel:022-49186175. Company will also display the result at its Registered Office. Services (India) Limited. The Company will also display the result at its (g) MembersmayalsowritetotheCompanyatinvestors@stl-global.com. Registered Office. ~~B~~ y order of the Board 8. In case of any query regarding e-voting facility, please refer Frequently Asked 8. In case of any query regarding e-voting facility, please refer Frequently For STL GLOBAL LIMITED Questions (FAQs) and e-voting user manual for Shareholders available at Asked Questions (FAQs) and e-voting user manual for Shareholders Place : Faridabad Sanjiv Kumar AgarwalWhole Time DirectorSd/-Whole Time DirectorSd/- theMs. DownloadPallavi Mhatre,sectionSeniorat www.evoting.nsdl.com Manager (NSDL) at pallavid@nsdl.co.in or send a request orto availablesend a requestat the toDownloadMs. PallavisectionMhatre,at Senior www.evoting.nsdl.com Manager (NSDL) orat Date : 04.09.2023 DIN: 00227251 evoting@nsdl.co.in or can write at NSDL, Trade World, A wing, pallavid@nsdl.co.in or evoting@nsdl.co.in or can write at NSDL, 4[th] Floor, Kamala Mills Compound, Lower Parel, Mumbai – 400013 or call at Trade World, A wing, 4[th] Floor, Kamala Mills Compound, Lower Parel, 022 - 4886 7000 and 022 - 2499 7000. Mumbai – 400013 or call at 022 - 4886 7000 and 022 - 2499 7000.

~~B~~ y order of the Board For STL GLOBAL LIMITED Sd/Place : Faridabad Sanjiv Kumar AgarwalWhole Time DirectorSd/-Whole Time DirectorSd/Date : 04.09.2023 DIN: 00227251

For Hindustan Media Ventures Limited

For HT Media Limited Sd/- Date: September 04, 2023 Manhar Kapoor Place: New Delhi Group General Counsel & Company Secretary

Sd/Date: September 04, 2023 Pumit Kumar Chellaramani Place: New Delhi (Company Secretary)

www.livehindustan.com

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