HT Media Ltd — Board/Management Information 2021

Oct 2, 2021

Ref: HTML/CS/02/2021 October 02, 2021

BSE Limited 25th Floor, P J Towers Dalal Street Mumbai - 400001

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G. Bandra Kurla Complex, Bandra East Mumbai- 400051

Scrip Code: 532662

Trading Symbol: HTMEDIA

Dear Sirs,

Sub: Intimation of sad demise of Mr. Ajay Relan, Independent Director

Re: Disclosure u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 r/w SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9 th September, 2015

We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021.

Mr. Ajay Relan was associated with the Company as Director since 2009. Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as Independent Director of the Company.

This is for your information and records.

Thanking you,

Yours faithfully,

For HT Media Limited

DINESH MITTAL Digitally signed by DINESH MITTAL Date: 2021.10.02 11:56:19 +05'30'

(Dinesh Mittal) Group General Counsel & Company Secretary