HT Media Ltd — Major Shareholding Notification 2019

Apr 15, 2019

THE HINDUSTAN TIMES LTD.

Regd. Office: Hindustan Times House 18-20, Kasturba Gandhi Marg New Delhi - 110 001 Tel: +91-11-66561206, 66561607 Fax: +91-11-66561206 CIN: U74899DL1927PLC000155

Dated: 04th April 2019

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G- Block Bandra- Kurla Complex, Bandra (East) Mumbai-400051

Ref: HT Media Limited

Stock code: HTMEDIA

Annual disclosures under regulation 30(1) and 30(2) of SEBI (Substantial Sub: Acquisition of shares and Takeover) Regulations 2011

Dear Sir.

Please find enclosed Annual disclosure as required to be given by the parent Company to the Stock Exchange where the shares of Target Company are listed, pursuant to regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares and Takeover) Regulations 2011 as on March 31, 2019.

Thanking You

Yours truly, For The Hindustan Times Limited

Virendra Kumar Charoria Director & Company Secretary

$Encl: A/A$

Disclosures under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

	As on 31st March 2019
$\overline{1}$	Name of Target Company (TC)	HT Media Limited
$\overline{2}$	Name(s) of the Stock Exchange(s) wherethe shares of the Target Company are listed	Bombay Stock Exchange LimitedNational Stock Exchange of IndiaLimited
$\overline{3}$	Particulars of the shareholders(a) Name of person(s) together withPerson Acting in Concert (PAC)whose total holding (including thatin the form of shares, warrants,convertible securities and any otherinstrument that would entitle theholder to receive shares in thetarget company) is more than 25%shares or voting rights of the TC.	(a) The Hindustan Times Limited(b) Go4i.com (Mauritius) Limited(c) Smt.Shobhana Bhartia(d) Shri Priyavrat Bhartia(e) Shri Shamit BhartiaNIL
	Or(b) Name(s) of promoter(s), member ofpromoter group and Person Actingin Concert (PAC) with him.
4	Particulars of the shareholding of personsmentioned at (3) above	Number(EquityShares of Rs2 each)	w.r.t$\frac{0}{0}$totalshares/votingcapitalwhereverapplicable	of$\frac{0}{0}$totaldilutedshare/votingcapitalof$TC(*)$
	As on 31 St March of the year, holding of:(a) Shares
	The Hindustan Times Limited	16,17,54,490	69.50 %	69.50%
	Go4i.com (Mauritius) Limited & itsnominee	22,600	0.01%	0.01%
	Smt.Shobhana Bhartia	1	0.00%	0.00%
	Shri Priyavrat Bhartia	1	$0.00%$	$0.00%$
	Shri Shamit Bhartia	1	$0.00%$	0.00%

	(b) Voting rights (otherwise than by	۰
	shares)Warrants
	(d) Convertible Securities			$\sim$
	(e) Any other instrument that wouldentitle the holder to receive sharesin the TC.
Total		16, 17, 77, 093	69.51%	69.51%

Name(s) of the acquirer and Persons Acting inConcert (PAC) with the Acquirer	Whether the acquirerbelongs to Promoter/Promoter group
(a) The Hindustan Times Limited	Yes
(b) Go4i.com (Mauritius) Limited	Yes
Smt. Shobhana Bhartia(c)	Yes
(d) Shri Priyavrat Bhartia	Yes
(e) Shri Shamit Bhartia	Yes

Note

In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation $30(1)$ is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part - B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For The Hindustan Times Limited

Virendra Kumar Charoria Director & Company Secretary

Place: New DelhiDate: 04th April,2019