HT Media Ltd — Board/Management Information 2024

Jul 15, 2024

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15[th] July, 2024

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 Company’s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons"

Dear Sir/Madam,

Please note that the meeting of the Board of Directors of the Company will be held on Friday, the 26[th] July, 2024, to inter-alia , consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30[th] June, 2024.

In continuation to our letter dated 27[th] June, 2024, 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 Sunday, 28[th] July, 2024.

This is for your information and record.

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: 2024.07.15 14:09:01 +05'30'

(Manhar Kapoor)

Group General Counsel & Company Secretary