HT Media Ltd — Board/Management Information 2020

Jun 16, 2020

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Ref : HTML/CS/02/2020

16[th] June, 2020

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G. Bandra Kurla Complex, Bandra East Mumbai- 400 051

BSE Limited 25[th] Floor, P J Towers Dalal Street Mumbai – 400 001

Trading Symbol: HTMEDIA

Security Code: 532662

Dear Sirs,

Sub: Intimation of resignation of Mrs. Aruna Sundararajan (Independent Director)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, this is to inform you that Mrs. Aruna Sundararajan (DIN: 03523267), Independent Director of the Company vide letter dated 15[th] June, 2020 has tendered resignation from the Board of Directors of the Company w.e.f. 15[th] June, 2020, for the reasons stated in her letter (attached) . She has also confirmed that there is no other material reason for her resignation.

The Board of Directors has taken note of her resignation from the said date.

This is for your information and records.

Thanking you,

Yours faithfully,

For HT Media Limited

DINESH MITTAL Digitally signed by DINESH MITTAL DN: c=IN, o=Personal, postalCode=110092, st=Delhi, 2.5.4.20=f0a517aae31821f7d1c6c4bae72f3bff850f57048ce049c2a76579ceb11a166f, 2.5.4.45=0321000308B2CC3C842532FD0553089FA7931AB23C6F4B5CD231EC5BAE7EA4F60CA3B8, serialNumber=3b8ea030aca58b5c895290ff3776eeba38495f2277e5ca28bf49cc98813d4ad3, cn=DINESH MITTAL Date: 2020.06.16 14:34:25 +05'30'

(Dinesh Mittal)

Group General Counsel & Company Secretary

Encl. : As above