HT Media Ltd — Board/Management Information 2023

Oct 31, 2023

31[st] October, 2023

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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 (East) Mumbai - 400 051

Scrip Code: 532662

Trading Symbol: HTMEDIA

Re: a) Regulation 29 and 50 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 Designated Persons"

Ref: Our Letter dated 29[th] September, 2023

Dear Sir(s),

Please note that the meeting of the Board of Directors of the Company will be held on Wednesday, the 08[th] November, 2023, to inter-alia , consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30[th ] September, 2023.

We further inform that, in terms of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company, the Trading Window for dealing in the securities of the Company shall remain closed till Friday, 10[th] November, 2023.

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

Thanking you,

Yours faithfully, For HT Media Limited

MANHAR Digitally signed by MANHAR KAPOOR KAPOOR Date: 2023.10.31 16:51:16 +05'30'

(Manhar Kapoor) Group General Counsel & Company Secretary