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HT Media Ltd AGM Information 2024

Aug 23, 2024

61512_rns_2024-08-23_f3d4f71b-aee3-4740-88ec-d1213cf44762.pdf

AGM Information

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23[rd] August, 2024

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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 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Re: 22[nd] (Twenty second) Annual General Meeting (‘AGM’) of the Company via video conferencing/ other audio-visual means

Dear Sir(s),

Please find enclosed herewith copy of relevant page of "Mint" (English) and "Hindustan" (Hindi) newspapers, published on 23[rd] August, 2024, intimating Shareholders regarding the 22[nd] AGM of the Company scheduled to be held on Friday, 27[th] September, 2024 via video conferencing/ other audio- visual means, along with other related information.

This is for your information and record.

Thanking you,

Yours faithfully, For HT Media Limited

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(Manhar Kapoor) Group General Counsel & Company Secretary

Encl: As above

Friday, 23 August 2024 New Delhi 07

LIVEMINT.COM

Corporate

Vindhya to hive off fibre biz

MP Birla Group firm plans to sell a majority stake in the new entity at an enterprise value of ₹1,830 crore

Gulveen Aulakh

links Ltd to the EU, Mint had demand from overseas companies, [email protected] reported in June. but cable manufacturing will conEarlier this month, Air India Express launched a virtual interline New Delhi While Vindhya Telelinks was initinue to generate revenue locally as platform with Scoot as the inaugural partner. tially a telecom equipment manufacthe government continues to require indhya Telelinks, a BSEturing firm, it has diversified into supplies of optical fibre cables for the listed engineering, propower distribution, system integra₹1.39 trillion BharatNet rural intercurement and construction and oil and water pipelines that net connectivity project and as pri- Scoot plans to build tion (EPC) firm, is planform the EPC division. vate telecom operators V ning to hive off its fibre The latter set of busi- telecom vs Reliance Jio, Bharti Airtel infrastructure business and sell a nesses have helped the cables and Vodafone Idea bolster partnership with majority stake in the emergent company increase its fibre-to-home services. entity, two people aware of the sales to ₹4,110 crore in Vindhya Telelinks’ Jio and Airtel are telecom business development said on the condition FY24, with the non-telehas been slow due to increasing fibre deploy- Air India Express of anonymity. com verticals bringing in tepid demand from ment to support 4G and One of the people cited earlier said ₹3,523 crore. Profit in overseas companies 5G services. Both segAnu Sharma flights from India and the Midthat Arthur D. Little, a consulting FY24 stood at ₹155 crore. ments will require [email protected] dle East to 60 Scoot destinafirm, is running the sale process for For the quarter ended But cable making plies from companies like will generate revenue new delhi tions across Australia, China, the deal at a potential enterprise June, Vindhya Telelinks amid govt’s demand Vindhya Telelinks. Indonesia, Japan, Laos People's value of $200 million or ₹1,830 recorded a revenue of for optical fibre The company is also a ingapore’s budget carrier Democratic Republic, Malaycrore. The firms had not responded The firm’s move comes amid European Commission Directorate General’s plan ₹835 crore, with ₹19.63 in cables for BharatNet bidder for supplying optic Scoot Air plans to build its sia, Philippines, Republic of to queries from Mint till press time. to levy anti-dumping duty on optical fibre cable makers. MINT profits. fibre cables for the S partnership with Air Korea, Singapore, Thailand, Vindhya Telelinks, an MP Birla Chief executive officer ₹65,000 crore BharatIndia Express slowly and steadand Vietnam. Group company, was formed as a The move to carve out its fibre cal fibre cable makers. Sandeep Chawla told Fortune India Net-III project that will cover the ily as the parent companies of Scoot has a unique link to Air public-private joint venture between infrastructure business comes The body, responsible for Euroin March this year that the irrigation sates of Madhya Pradesh, Rajasthan, both the airlines work on buildIndia. The Indian airline's chief Universal Cables Ltd and the Madamid a proposal by the European pean Union’s (EU) policy on trade projects within EPC are the growth Uttar Pradesh (East), Uttar Pradesh ing synergy ahead of Air Indiaexecutive officer and managing hya Pradesh State Industrial DevelCommission Directorate General with nations outside of the EU, has segments for the company over the (West), Karnataka Uttarakhand, Vistara merger. director Campbell Wilson was opment Corporation Ltd. It makes for Trade to levy anti-dumping proposed to levy an 8.7% tax on coming five to 10 years. Bihar, Himachal Pradesh, West Ben“This is relatively new. It is a previously the CEO at Scoot copper and optical fibre telecommuduty—ranging between 8.7% and imports from Birla Cable Ltd, UniOn the other hand, core telecom gal, Jammu & Kashmir and the unilateral thing right now, so and is among the founding nication cables. 11.4%—on nearly a dozen Indian optiversal Cables Ltd and Vindhya Telebusiness has been slow due to tepid north-eastern states. you can see Scoot flights on Air members of the budget carrier India Express born in 2011. Wilwebsite and that The partnership son is now spearwill allow them to will enable heading the ticket to the customers to merger between ‘Luxury travel has hit its peak, budget hotels are the future’ Scoot-beyond book flights from Air India and Visdestinations with tara, a 51:49 joint India, the Middle Varuni Khosla some limitations,” venture between Resorts, who is in India for a hotels under brands like to travel abroad to South East ing the almost 27 million in here in 2021. “We have more East to 60 Scoot Brian Torrey, the Tata Sons and [email protected] market tour, told Mint that Ramada, Days Inn, and WyndAsia, Indians prefer to travel 2019. That year, Indians spent hotels in the pipeline in India general managerdestinations Scoot’s parent New Delhi economy and mid-scale hotels ham in India. around the world,” he said. $28 billion on travelling than ever before. We are also India and West Singapore Airwill be the future, at least for Its focus will remain on the This makes sense, considerabroad, according to a FICCIlaunching new brands like Asia at the lowlines. Once comhe consumption of luxtheir brands here. economy and ing that a recent Nangia knowledge paper titled Wyndham Garden which will cost subsidiary of Singapore pleted, Singapore Airlines is set ury hotels has topped out “Luxury travel has had its mid-market segA recent report report said Indian ‘Navigating Horizons: The Rise launch by the end of the year,” Airlines, told journalists in New to hold 25.1% stake in the comT globally and is slowing peak and we see it slowing now. ments in the said Indian tourists heading and Future of Indian Outbound Manikis said. It also has a new Delhi. “This is a partnership bined Air India group. now, a senior official of a global All the CEOs of hotel compacountry. “Us and tourists heading overseas are proTourism,’ which cited governfive-star hotel brand, Wyndthat is developing. If it is more Scoot, which counts India as hospitality chain said, emphanies globally are now talking other Indian hosoverseas are jected to spend ment data. ham Grand, opening in the first comprehensive, we want to be its third largest market after sizing that travellers are typiabout the future being midpitality compa$18.82 billion in Wyndham Hotels & Resorts half of next year at Udaipur. very clear on how it benefits Singapore and China, is now cally looking at no-frills, ecoscale and economy travel. It nies that are projected to 2024, according has 63 franchised hotels in The company has about our customers.” looking at ways to offer comnomical rooms as they explore supports the democratization e x p a n d i n g spend $18.82 to a new report, as India across seven brands with 500,000 rooms in the United Earlier this month, Air India petitive airfares to Indian travthe world. of travel, just like budget airabroad are billion in 2024 travel returns to about 5,500 rooms. There are States alone, and another Express, an Air India subsidiellers who fly beyond SingaDimitris Manikis, president lines have done. We believe in inspired by the pre-pandemic another 45 hotels in the pipe385,000 rooms in the rest of ary, launched a virtual interline pore to other destinations in of the EMEA (Europe, the Middeomcratizing travel and same thing—the levels and new line with a similar inventory of the world. It has more than platform with Scoot as the the airline’s network. dle East, and Africa) region for adjusting to the needs of the 150 million people that are hotspots emerge. 5,000 rooms that are in various 9,200 hotels world over. inaugural partner. This will For an extended version of the US-based hospitality comnew consumer,” he said. travelling abroad. Unlike the About 28.2 million Indians stages of development. It has For an extended version of enable customers to book this story, go to livemint.com pany Wyndham Hotels & The company operates Chinese, who generally prefer visited overseas last year, crossgrown from about 50 hotels this story, go to livemint.com

CIN: L22100MH1981PLC024052 Registered Office: Unit 701 A, 7[th] Floor, Tower- 2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road, Mumbai – 400 013; Ph: 022 44104104; E-mail: [email protected]; Website: www.nextmediaworks.com Corporate Office: 5[th] Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: +91-11-6656 1234

FORTY THIRD (43[RD] ) ANNUAL GENERAL MEETING OF NEXT MEDIAWORKS LIMITED

Notice is hereby given that the 43[rd] Annual General Meeting (‘AGM’) of Next Mediaworks Limited is scheduled to be held on Tuesday, September 24, 2024 at 11:00 AM (IST) through Video-Conferencing/Other Audio-Visual Means (‘VC/OAVM’) without the physical presence of the Members at a common venue, pursuant to recent circular dated September 25, 2023 issued by the Ministry of Corporate Affairs (‘MCA Circular’ ) and circular dated October 7, 2023 issued by Securities and Exchange Board of India (‘SEBI Circular’) , to transact the business set out in Notice convening the AGM. The deemed venue of the AGM shall be deemed to be the Registered Office of the Company. In compliance with the above-mentioned MCA & SEBI Circular and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report for FY 2023-24 will be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depository Participants/Registrar and Share Transfer Agent (‘RTA’).

Manner of registering/updating email address: (a) Members holding shares in physical form and who have not registered/ updated their KYC details including e-mail id with the Company or RTA, may register/update such details by downloading the relevant forms from the said link https://ris.kfintech.com/clientservices/isc/isrforms.aspx and sending the same physically along with the request letter duly filled with the details therein and attaching such documents as required in the forms to KFin Technologies Limited, Unit: Next Mediaworks Limited, Ramky Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India-500032 (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. Pursuant to recent SEBI Circular, SEBI has mandated all listed companies to record PAN, Nomination, Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers of holders of physical securities. Relevant details and prescribed forms in this regard are available on website of the Company at www.nextmediaworks.com

The Company is providing the facility to the Members to exercise their right to vote by electronic means (i.e. remote e-voting and e-voting during the AGM) on the resolutions set forth in the Notice of the AGM and has engaged the services of National Securities Depositories Limited (NSDL) to facilitate voting though electronic voting system. 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 i.e. remote e-voting and e-voting during the AGM), forms part of the Notice of the AGM. Any person who acquires share(s) and become Member of the Company after the date of dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. Tuesday, September 17, 2024 , may obtain the Login ID and Password by following the instructions as mentioned in Notice of the AGM or sending a request at [email protected] . Notice convening the AGM and Annual Report for FY 2023-24 will also be available on the website of the Company at www.nextmediaworks.com ; websites of the stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com in due course.

For Next Mediaworks Limited Sd/Date: August 22, 2024 Sonali Manchanda Place: New Delhi (Company Secretary)

HT Media Limited CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi- 110 001 Ph.: +91-11-6656 1355 E-mail: [email protected]; website: www.htmedia.in Corporate Office: 5[th] Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: +91-11-6656 1234

TWENTY-SECOND (22[nd] ) ANNUAL GENERAL MEETING OF HT MEDIA LIMITED

Notice is hereby given that the 22[nd] Annual General Meeting (‘AGM’) of HT Media Limited is scheduled to be held on Friday, September 27, 2024 at 11:00 AM (IST) through Video-Conferencing/Other Audio-Visual Means (‘VC/OAVM’) without the physical presence of the Members at a common venue, pursuant to recent circular dated September 25, 2023 issued by the Ministry of Corporate Affairs (‘MCA Circular’) and circular dated October 7, 2023 issued by Securities and Exchange Board of India (‘SEBI Circular’) , to transact the business set out in Notice convening the AGM. Registered Office of the Company shall be deemed to be the venue of this AGM.

In compliance with the above-mentioned MCA & SEBI Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report for FY 2023-24 will be sent only by electronic mode to those Members whose email addresses are registered with the Company/Depository Participants/Registrar and Share Transfer Agent (‘RTA’). Manner of registering/updating email address:

a. Members holding shares in physical form and who have not registered/ updated their KYC details including e-mail id with the Company or RTA, may register/update such details by downloading the relevant forms from the said link https://ris.kfntech.com/clientservices/isc/isrforms.aspx and sending the same physically along with the request letter duly filled with the details therein and attaching such documents as required in the forms to KFin Technologies Limited, Unit: HT Media Limited, Ramky Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India-500032 b. Members holding shares in dematerialized mode and have not registered/ updated their e-mail address, can register/update their email address with the Depository Participants where they maintain their demat accounts. Pursuant to recent SEBI Circular, SEBI has mandated all listed companies to record PAN, Nomination, Contact details, Bank A/c details and Specimen signature for their corresponding folio numbers of holders of physical securities. Relevant details and prescribed forms in this regard are available on website of the Company at https://www.htmedia.in/ The Company is providing the facility to the Members to exercise their right to vote by electronic means (i.e. remote e-voting and e-voting during the AGM) on the resolutions set forth in the Notice of the AGM and has engaged the services of National Securities Depositories Limited (NSDL) to facilitate voting though electronic voting system. 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 i.e. remote e-voting and e-voting during the AGM), forms part of the Notice of the AGM. Any person who acquires share(s) and becomes Member of the Company after the date of dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. Friday, September 20, 2024 , may obtain the Login ID and Password by following the instructions as mentioned in Notice of the AGM or sending a request to NSDL at [email protected] .

Notice convening the AGM and Annual Report for FY 2023-24 will also be available on the website of the Company at https://www.htmedia.in/ ; websites of the stock exchanges where shares of the Company are listed viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and website of NSDL at www.evoting.nsdl.com in due course. For HT Media Limited Sd/Date: August 22, 2024 Manhar Kapoor Place: New Delhi (Group General Counsel & Company Secretary)

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