HT Media Ltd — Board/Management Information 2024

Aug 21, 2024

==> picture [434 x 68] intentionally omitted <==

21[st] August, 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C-1, Block G, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 532662 (Equity) Trading Symbol: HTMEDIA Scrip Code: 973701 (Debt)

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 (SEBI LODR) Appointment of Statutory Auditors of the Company

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company through circulation on 21[st] August, 2024, based on the recommendation of Audit Committee, recommended the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) (‘SRB’) as the Statutory Auditors of the Company to the Members for their approval, to hold office for a term of 5 years from the conclusion of the ensuing Annual General Meeting (AGM) upto the conclusion of 27[th] AGM to be held in the calendar year 2029.

The relevant details of the appointment of SRB in terms of SEBI LODR, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed herewith.

This information is also being uploaded on the website of the Company i.e. https://www.htmedia.in/

This is for your information and records.

Thanking you,

Yours faithfully,

For HT Media Limited

MANHAR KAPOOR Digitally signed by MANHAR KAPOOR DN: c=IN, o=Personal, postalCode=122018, l=Gurgaon, st=Haryana, street=FLAT 2, ACACIA 1, VATIKA CITY, SECTOR 49, SOUTH CITY-II, GURGAON - 122018, HARYANA, title=5055, 2.5.4.20=0c084d4207b0c3dbb4ffa0cfa9e4b8c1495ad5f7977a160ba971717f4bc5234b, serialNumber=a81fc37164ecf09e7a9a7d17be888acfb99218d6147eff1971f4899863059d6a, email=manhark@gmail.com, cn=MANHAR KAPOOR Date: 2024.08.21 16:07:20 +05'30'

(Manhar Kapoor) Group General Counsel and Company Secretary

Encl.: As above

Corp. office: 5[th] Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234

==> picture [434 x 68] intentionally omitted <==

Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023

Recommendation for appointment of M/s S.R Batliboi & Co. LLP as a Statutory Auditors

S. No.		Particulars	Information
1		Reason for change viz. appointment, ~~re-~~ ~~appointment, resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	The current term of the existing Statutory Auditor i.e. M/s. B S R and Associates, Chartered Accountants (Firm Registration No. 128901W), is expiring on the conclusion of the ensuing Annual General Meeting (AGM) and based on the recommendation of Audit Committee, Board of Directors recommended the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) as the Statutory Auditors of the Companyto the Members for their approval
2		Date of appointment/~~re-~~ ~~appointment / cessation~~ & term of appointment/~~re-~~ ~~appointment~~	M/s S.R. Batliboi & Co. LLP, Chartered Accountants shall hold office for a term of 5 years from the conclusion of the ensuing Annual General Meeting (AGM) upto the conclusion of 27thAGM to be held in the calendar year 2029.
3		Brief Profile (in case of appointment)	S. R. Batliboi & Co. LLP (“the Firm”), a limited liability partnership firm incorporated in India, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (“ICAI”) with (ICAI Firm Registration No. 301003E/E300005). The Firm is part of S. R. Batliboi & Affiliates, a network of firms registered with the ICAI. The Firm was established in 1949 with its registered office in Kolkata and has offices across key cities in India. The Firm has a valid Peer Review certificate. All the network firms including the Firm are primarily engaged in providing audit and assurance services to its clients. They along-with its network firms audit several large listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial Services, Technology, Media and

Corp. office: 5[th] Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234

==> picture [434 x 68] intentionally omitted <==

==> picture [464 x 44] intentionally omitted <==

----- Start of picture text -----

Entertainment, Telecommunications and Professional
Services.
4 Disclosure of Not Applicable
----- End of picture text -----

		Entertainment, Telecommunications and Professional Services.
4	Disclosure of	Not Applicable
	relationships between Directors (in case of appointment of a Director)

Corp. office: 5[th] Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025

Ph.: 011-66561234