HT Media Ltd — Capital/Financing Update 2021

Apr 1, 2021

==> picture [606 x 94] intentionally omitted <==

Ref: HTML/CS/02/2021

1[st] April, 2021

BSE Limited

P.J. Towers Dalal Street MUMBAI – 400 001

The National Stock Exchange of India Limited Exchange Plaza, C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051

Scrip Code: 532662 Trading Symbol: HTMEDIA

Dear Sirs,

Sub: Grant of Options under 'HTML Employee Stock Option Scheme - 2009'

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that the Nomination & Remuneration Committee of HT Media Limited (“HTML”) vide resolution passed today i.e. 31[st] March, 2021, has granted Options under the ‘HTML Employee Stock Option Scheme 2009’, as per details mentioned in Annexure - A.

This is for your information and record.

Thanking you,

Yours faithfully,

For HT Media Limited

==> picture [78 x 78] intentionally omitted <==

DINESH MITTAL Digitally signed by DINESH MITTAL DN: c=IN, st=Delhi, 2.5.4.20=f0a517aae31821f7d1c6c4bae72f3bff850f57048ce049c2a76579ceb11a166f, postalCode=110092, street=228 3rd floor jagriti enclave, serialNumber=3b8ea030aca58b5c895290ff3776eeba38495f2277e5ca28bf49cc98813d4ad3, o=Personal, cn=DINESH MITTAL, pseudonym=c7c0b39597c7bce51ebd37952444a69b Date: 2021.04.01 11:25:09 +05'30'

(Dinesh Mittal)

Group General Counsel & Company Secretary

Encl: As above

Annexure-A

Sr. No.	Particulars		Details
1.	Brief details of options granted		Grant of 3,63,260 Options on 31~~st~~March, 2021 under ‘HTML Employee Stock Option Scheme - 2009’
2.	Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014_(if applicable)_		Yes
3.	Total number of shares covered by these options		3,63,260 equity shares_(each Option represents one (1) _Equity Share of Rs.2/- of HTML)
4.	Pricing formula		Exercise Price for the Options granted is Rs.21.25 per Option. (Based upon the closing price of HTML share on NSE on 30th March, 2021)
5.	Options vested		Vesting Period Tranche 1 – 75% (12 months from date of grant of Option) Tranche 2 – 25% (24 months from date of grant of Option)
6.	Time within which Options may be exercised		Till completion of 10 (Ten) years after the scheduled Vesting Date of the last tranche of the Options in the manner stipulated by the Nomination & Remuneration Committee.
7.	Lock-in provisions		None
8.	Brief details of significant terms		As mentioned above
9.	Options exercised		Not applicable as the disclosure pertains to grant of Options
10.	Money realized by exercise of options		Not applicable in view of (9) above
11.	Total number of shares arising as a result of exercise of Options		Not applicable. The exercise of above Options does not entail fresh issue of shares, as the shares underlying grant are already held by 'HT Media Employee Welfare Trust'
12.	Options lapsed		None

13.	Variation of terms of options	None
14.	Subsequent changes or cancellation of exercise of options	None
15.	Diluted earnings per share pursuant to issue of equity shares on exercise of options	Not applicable in view of (11) above