HT Media Ltd — Board/Management Information 2023

May 11, 2023

11[th] May, 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 (Equity) Scrip Code: 973701 (Debt)

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 30[th] March, 2023

Dear Sir(s),

Please note that the meeting of the Board of Directors of the Company will be held on Thursday, 18[th] May, 2023, to inter-alia , consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31[st] March, 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 Saturday, 20[th] May, 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: 2023.05.11 15:31:10 +05'30'

(Manhar Kapoor) Group General Counsel & Company Secretary