HT Media Ltd — Board/Management Information 2018

Sep 28, 2018

HT MEDIA LIMITED Regd . OffiGe : Hindustan Times House 18-20, Kasturba Ga nd hi Ma rg New Delhi- 11 0001 Tel. : 66561234 Fa x : 665612 70 www. hindustan ti mes .co m E-mail : corporatedept@hindustantimes .com GI N . L221 21DL2002PLC117874

28.092018

Ref: HTML/CS/02/20 18

The Listing Department BSE Limited P .J. Tower, Dalal Street MUMBAI - 400 001

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East) MUMBAI - 400 051

Scrip Code: 532662 Trading Symbol: HTMEDIA

Dear Sirs,

• Re: a) Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of meeting of the Board of Directors
  • b) Intimation of Trading Window Closure in terms of "Code of Conduct to Regulate, Monitor and Report Trading by Insiders"

Please note that a meeting of the Board of Directors of the Company will be held on Saturday, the 27th October, 2018, to inter-alia, consider and approve the Un-audited Financial Results ofthe Company for the quarter and half year ending on 30th September, 2018.

In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" of the Company, the Trading window will be closed from Sunday, the 30th September, 2018 to Monday, the 29th October, 2018 (both days inclusive) for the above purpose.

This is for your information and records.

Thanking you,