HT Media Ltd — Proxy Solicitation & Information Statement 2022

Feb 23, 2022

==> picture [564 x 85] intentionally omitted <==

Ref: HTML/CS/02/2022 February 23, 2022 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai- 400 001 Bandra (E) Mumbai – 400051

February 23, 2022

Symbol: HTMEDIA

Scrip Code: 532662

Dear Sir/ Madam,

• Sub: Copy of Newspaper advertisement for notice of the meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of HT Media Limited (“Company”) to be convened as per the directions of the Hon’ble National Company Law Tribunal, New Delhi Bench (‘NCLT’)

• Ref: In the matter of Composite Scheme of Amalgamation (“Scheme”) between Digicontent Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., February 23, 2022 in MINT (English Language – All Edition) and HINDUSTAN (Hindi Language – All Edition) , regarding notice of the following meeting(s) of the Company

Sl. No.	Class of meeting	Day, date & time of meeting
1	Unsecured Creditors	Monday, March 28, 2022 at 10:00 A.M.(IST)
2	Secured Creditors	Monday, March 28, 2022 at 3:00 P.M.(IST)
3	EquityShareholders	Tuesday, March 29, 2022 at 3:00 P.M.(IST)

scheduled to be held through video conferencing or other audio visual means ("VC/ OAVM"), pursuant to Order of the NCLT dated February 03, 2022 read with Order dated December 22, 2021 for the purpose of considering, and if thought fit, approving, Composite Scheme of Amalgamation (“Scheme”) between Digicontent Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and rules thereunder.

The above is for your information and record.

Thanking You

Yours truly,

For HT MEDIA LIMITED

DINESH Digitally signed by DINESH MITTAL Date: 2022.02.23 MITTAL 16:39:08 +05'30'

(Dinesh Mittal) Group General Counsel & Company Secretary

Encl: As above

WEDNESDAY, 23 FEBRUARY 2022 NEW DELHI 07

LIVEMINT.COM

CORPORATE

Travel cos eye summer of revival in int’l tours

Europe, in particular, is seeing high demand, says Thomas Cook India

Varuni Khosla

varuni.k@livemint.com NEW DELHI ith countries easing border restrictions and India set to resume scheduled international W flights from 15 March, travel companies expect a rush this summer. According to Thomas Cook India, travel operators have witnessed a fourfold rise in the number of queries in the past 15 days. Customers have started planning their summer holidays, with Europe, in particular, seeing high demand, the company said. Rajiv Kale, president and country head, holidays, meetings, incentives, conferences and exhibitions (MICE), visa, Thomas Cook (India), said there are clear signs of a revival with international queries seeing an impressive uptick. “Positive sentiment Thomas Cook said the US is popular for valid visa holders, while Dubai, Abu Dhabi, the with the reopening of borders is resulting Maldives and Sri Lanka are well-liked for special occasions and weekend getaways. in a considerable upswing in business from our corporate and MICE sectors,” he said. that is likely to change this year, it said. and had booked their tickets and stays, “Sporting events are of particular value “Interest in international travel will conwhile 18% said they intended to travel but to this sector with growing interest for Fortinue. This will probably go up considering had not booked yet. Furthermore, nearly mula 1 in Bahrain, the Fifa World Cup in easing travel restrictions across countries. 29% said they wanted to travel but would Qatar, and the T20 cricket tournament in But we are confident that at least one decide closer to the travel date, while 29% Australia. The impending announcement domestic holiday will remain as a preferhad no plans for the next three months. on restarting international commercial avience among most travellers this year,” said LocalCircles interviewed 10,127 people. ation will further boost Luxury Escapes, a travel demand and help the sector in WANDERLUST RISING operator, said destinations, early revival,” he added. such as Sri Lanka and ThaiThomas Cook said the US is POSITIVE sentiment SPORTING events A LocalCircles study land, which were missing for with the reopening such as Formula 1 in found that 59% of the popular for valid visa holders, of borders has raised Bahrain, the Fifa survey participants the past two years, are back in while Dubai, Abu Dhabi, the corporate and MICE World Cup in Qatar, planned to travel the reckoning, accounting for Maldives and Sri Lanka are sector business are drawing interest during March-May 10% of their bookings. The well-liked for special occaUAE continues to draw intersions and weekend getaways. est even during summer Besides, Australia is back on the radar with Vikram Lalvani, chief operating officer, months, as does the Maldives. borders reopening from 22 February, while resort operations and customer experience For domestic travel, Luxury Escapes is Turkey, Mauritius and Egypt are also management, Sterling Holidays. getting bookings with a lead time of 40-60 among popular choices, it added. According to a study by community days, coinciding with the summer holidays Travel and holiday firm Sterling Holisocial media platform LocalCircles, 59% of period, for destinations like Shimla and days expects this year to be a mixed bag for the survey participants planned to travel Uttarakhand. “The summer of 2022 is both short trips and long vacations. The during March-May. With covid-19 cases on expected to be stronger than the past two industry did not have a good April-June a decline, 12% of the respondents said they years,” said Arun Ashok, regional head, season for two consecutive years. However, were planning to travel in the next 90 days India and the Middle-East, Luxury Escapes.

==> picture [425 x 679] intentionally omitted <==

OTT to be $13 bn mkt in a decade: report

Lata Jha

zon, Disney-owned Hotstar, lata.j@livemint.com SonyLiv, and Netflix) compete NEW DELHI By 2026, India to have with domestic service providers (such as Zee5, Voot, and MX ndia’s over-the-top (OTT) Player), as well as a host of video streaming market may 1 bn smartphone users regional and ultra-localized I record a compounded players. Demand for OTT Shouvik Das annual growth rate (CAGR) of Deloitte. Smartphone streaming content based on more than 20% to touch $13 bilshouvik.das@livemint.com demand in rural markets geo-demography is on the rise, lion–$15 billion over the next NEW DELHI will rise at a compound both within India and internadecade, riding on original conannual growth rate (CAGR) tionally from the considerable tent and pricing innovations, a ncreased adoption in of 6% till 2026, compared Indian diaspora. The country is new report said. Paid subscribrural markets is set to with a 2.5% CAGR for urban witnessing a boom in regional ers are also estimated to expand I take India’s smartphone circles, according its 2022 content and platforms created at a CAGR of 17% to reach 224 user base to one billion by Global TMT (Technology, to address this demand. million by 2026 from the cur2026, according to a global Media and Entertainment, The report said that in the rent 102 million, according to predictions report by Telecom) predictions. early stages, India’s OTT mar- All About Screens , a report by ket was dominated by pricing multinational professional serstructures suited to advertisvices network Deloitte. mated $665 million in content platforms is expected to cross ing-led video-on-demand serThe growth in the OTT in 2021, with Netflix, Amazon 50% by 2025 from 30% held in vices to maximize consumer industry, which makes up 7-9% Prime Video, and Disney+ Hot2019, easing past Hindi at 45%, acquisition. However, it said a of its entertainment industry, star leading the pack with a the report said. India’s video subscription-led video-on-dewill also be driven by low data combined spend of $380 milstreaming industry is highly mand model will emerge costs, and the rise of short-form lion. fragmented, with more than 40 stronger in future, with paid content, the report says. OTT The share of regional lanoperators. Global streaming subscribers in India estimated platforms invested an estiguage consumption on OTT service providers (such as Amato increase at a CAGR of 17%.

==> picture [80 x 18] intentionally omitted <==

==> picture [58 x 15] intentionally omitted <==

HT MEDIA LIMITED Corporate Identification Number: L22121DL2002PLC117874 Registered Office: 18-20 Kasturba Gandhi Marg, New Delhi - 110001 Ph: +91-11-6656 1234; Email: investor@hindustantimes.com; Website: www.htmedia.in BEFORE THE NATIONAL COMPANY LAW TRIBUNAL NEW DELHI BENCH (COMPANY APPLICATION NO.: CA(CAA)/112/230/232/ND/2021) In the matter of Composite Scheme of Amalgamation between Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) with HT Media Limited (“Transferee Company”) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 read with rules made there under HT Media Limited, a public listed company incorporated under the provisions of the Companies Act, 1956 on 3rd December 2002 bearing corporate identification number of L22121DL2002PLC117874 having its registered office at 18-20 Kasturba Gandhi Marg, New Delhi – 110001. ………………………….. Applicant Company 3/ Transferee Company/ Company ADVERTISEMENT OF NOTICE OF THE MEETINGS OF EQUITY SHAREHOLDERS, SECURED CREDITORS AND UNSECURED CREDITORS OF HT MEDIA LIMITED NOTICE is hereby given that by an order dated February 03, 2022 read with order dated December 22, 2021 (“Orders”) , the Hon’ble National Company Law Tribunal, New Delhi Bench (“Tribunal” or “NCLT”) has directed to convene separate meeting of the equity shareholders, secured creditors and unsecured creditors of the Company to be held, for the purpose of considering, and if thought fit, the Composite Scheme of Amalgamation (“Scheme”) of Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) (hereinafter collectively referred to as “Transferor Companies”) with HT Media Limited (“Transferee Company” or “Applicant Company 3”) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and applicable rules thereunder. In pursuance of the aforesaid Orders and as directed therein, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and circulars issued thereunder, as amended from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) , further notice is hereby given that separate meeting of equity shareholders, secured and unsecured creditors of the Company will be held through video conferencing/other audio-visual means (“VC/OAVM”) , as per the schedule mentioned below, at which day and time the said equity shareholders, secured and unsecured creditors of Company are requested to attend: S. No. Class of Meetingg Time(IST)(IST)IST)) Date of Meetingg 1. Unsecured Creditors 10:00 a.m. March 28, 2022 2. Secured Creditors 3:00 p.m.p.m..m. 3. Equity Shareholdersquity Shareholdersuity Shareholdersy Shareholders Shareholders 3:00 p.m.p.m..m. March 29, 2022, 2022 2022 The Company has provided facility of voting by remote electronic votingandTechnologiese voting (“Remote e-voting”) andTechnologiese voting e voting during the aforesaid meetings, (‘Insta Poll’) using facilityAgent offeredof by KFin Technologiese voting Privateduring Limitedthe (“KFin”) , Registrar and Share Transferusing Agent of the Applicantby Company 3, so as to enable the equity shareholders, secured creditors and unsecured creditors to cast their votes on the resolution, proposed to be passed at their respective meetings. The detailedthrough instructionse-votingfor for joiningto thethe meetings throughthroughVC/OAVM,e-voting VC/OAVM,e-voting mannertheofmeetings,casting ofmeetings,casting casting voteare through remoteinstructionse-votingfor e-votingfor priorjoiningto to the meetingsmeetings orthroughthroughVC/OAVM,e-voting throughVC/OAVM,e-voting e-voting duringmannertheofmeetings,casting theofmeetings,casting meetings,casting are given in the notes to the notices of the meetings. The notice, together with the documents accompanying the same, of the aforesaid meetings has been sent on as mentioned below: a. to the equity shareholders on February 22, 2022, whose names appear in the register of members/list of beneficial owners maintained by the Depositories as on February 11, 2022

DIGICONTENT LIMITED

Corporate Identification Number: L74999DL2017PLC322147 Registered Office: Hindustan Times House, 2nd floor 18-20 Kasturba Gandhi Marg, New Delhi – 110001; Ph: +91-11-6656 1234 Email: investor@digicontent.co.in; Website: www.digicontent.co.in

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL NEW DELHI BENCH

(COMPANY APPLICATION NO.: CA(CAA)/112/230/232/ND/2021)

In the matter of Composite Scheme of Amalgamation between Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) with HT Media Limited (“Transferee Company”) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 read with rules made there under Digicontent Limited, a public listed company incorporated under the provisions of the Companies Act, 2013 on 14th August 2017 bearing corporate identification number of L74999DL2017PLC322147 having its registered office at Hindustan Times House, 2nd floor, 18-20 Kasturba Gandhi Marg, New Delhi - 110001. ………………………….. Applicant Company 1/ Transferor Company 1/Company ADVERTISEMENT OF NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS OF DIGICONTENT LIMITED

NOTICE is hereby given that by an order dated February 03, 2022 read with order dated December 22, 2021 (“Orders”) , the Hon’ble National Company Law Tribunal, New Delhi Bench December 22, 2021 (“Orders”) , the Hon’ble National Company Law Tribunal, New Delhi Bench (“Tribunal” or “NCLT”) has directed to convene separate meeting of the equity shareholders, (“Tribunal” or “NCLT”) has directed to convene a meeting of the equity shareholders of the secured creditors and unsecured creditors of the Company to be held, for the purpose of Company to be held, for the purpose of considering, and if thought fit, the Composite Scheme considering, and if thought fit, the Composite Scheme of Amalgamation (“Scheme”) of of Amalgamation (“Scheme”) of Digicontent Limited (“Transferor Company 1” or “Applicant Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) (hereinafter Limited (“Transferor Company 3”) (hereinafter collectively referred to as “Transferor collectively referred to as “Transferor Companies”) with HT Media Limited (“Transferee Companies”) with HT Media Limited (“Transferee Company”) and their respective Company” or “Applicant Company 3”) and their respective shareholders and creditors under shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable 2013 and the other applicable provisions thereof and applicable rules thereunder. provisions thereof and applicable rules thereunder. In pursuance of the aforesaid Order and as directed therein, in compliance with the applicable In pursuance of the aforesaid Orders and as directed therein, in compliance with the provisions of the Companies Act, 2013 (“Act”) and circulars issued thereunder, as amended applicable provisions of the Companies Act, 2013 (“Act”) and circulars issued thereunder, from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended from time to time and SEBI (Listing Obligations and Disclosure Requirements) 2015 (“SEBI LODR”) , further notice is hereby given that a meeting of equity shareholders of Regulations, 2015 (“SEBI LODR”) , further notice is hereby given that separate meeting of the Company will be held on March 29, 2022 at 10:00 a.m. (IST) through video conferencing/ equity shareholders, secured and unsecured creditors of the Company will be held through other audio-visual means (“VC/OAVM”) , using facility offered by KFin Technologies Private video conferencing/other audio-visual means (“VC/OAVM”) , as per the schedule mentioned Limited (“KFin”) , Registrar and Share Transfer Agent of the Applicant Company 1, so as to below, at which day and time the said equity shareholders, secured and unsecured creditors of enable the equity shareholders to cast their votes on the resolution i.e. by remote electronic Company are requested to attend: voting (“Remote e-voting”) and e voting during the meeting (“InstaPoll’) , proposed to be passed at the meeting, at which day and time the said equity shareholders of Company are S. No. Class of Meetingg Time(IST)(IST)IST)) Date of Meetingg requested to attend. The detailed instructions for joining the meeting through VC/OAVM, 1. Unsecured Creditors 10:00 a.m. March 28, 2022 manner of casting vote through remote e-voting prior to the meeting or through e-voting during 2. Secured Creditors 3:00 p.m.p.m..m. the meeting, are given in the notes to the notice of the meeting.The notice, together with the documents accompanying the same, of the meeting has been 3. Equity Shareholdersquity Shareholdersuity Shareholdersy Shareholders Shareholders 3:00 p.m.p.m..m. March 29, 2022, 2022 2022 sentmembers/(i) throughon Februarylistelectronicof beneficial22, 2022modetoownerstothetheequityequitymaintainedshareholdersshareholdersby the whoseDepositorieswhosenamese-mailasappearIDson areFebruaryinregisteredthe register11, 2022withof The Company has provided facility of voting by remote electronic votingandTechnologiese voting Privateduring Limitedthe aforesaid (“KFin”) meetings, Registrar (‘Insta and Share Poll’) Transferusing facilityAgent (“Remote e-voting”) offeredof the Applicantby KFin Company 3, so as to enable the equity shareholders, secured creditors and unsecured creditors KFin/depositories and (ii) through registered post or courier to the equity shareholders whose to cast their votes on the resolution, proposed to be passed at their respective meetings. The e-mail IDs are not registered with KFin/Depositories.Notice230 andof 232the meeting,read withcopySectionof Scheme102 andalongotherwithapplicablethe explanatoryprovisionsstatementof the ActunderandSectionsRule 6 detailedthrough remoteinstructionse-votingfor priorjoiningto thethe meetingsmeetings orthroughthroughVC/OAVM,e-voting duringmannertheofmeetings,casting voteare of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 can also given in the notes to the notices of the meetings. be accessed/downloaded from the Company’s website www.digicontent.co.in and from the The notice, together with the documents accompanying the same, of the aforesaid meetings website of KFin www.kfntech.com and websites of the Stock Exchanges, i.e., BSE Limited has been sent on as mentioned below: and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com a. to the equity shareholders on February 22, 2022, whose names appear in the register respectively. These documents can also be obtained free of charge on all working days, from of members/list of beneficial owners maintained by the Depositories as on February 11, the registered office of the Company between 10:00 a.m. to 4:00 p.m. or by emailing the 2022 aforesaid Applicant Company 1 at investor@digicontent.co.in, up to the date of the Meeting. (i) through electronic mode to the equity shareholders whose e-mail IDs are registered The cut-off date for e-voting (including remote e-voting) and time period for the remote with KFin/depositories; and e-voting of the aforesaid meeting is as under: (ii) through registered post or courier to the equity shareholders whose e-mail IDs are Cut-off date Tuesday, March 22, 2022 not registered with KFin/Depositories. Remote e-voting start date and time Friday, March 25, 2022 at 09:00 a.m. (IST) b. to the secured creditors and unsecured creditors on February 22, 2022, whose name appears in the records of the Company as on March 31, 2021 Remote e-voting end date and time Monday, March 28, 2022 at 05:00 p.m. (IST) (i) through electronic mode to those secured creditors and unsecured creditors The facility for casting vote by remote e-voting would be disabled after the end time, as whose e-mail IDs are registered with the Company; and mentioned above, for the meeting. (ii) through registered post or courier, physically, to those secured creditors and Members who opt for remote e-voting will only be entitled to attend and participate in the unsecured creditors who have not registered their email IDs with Company. meeting but will not be entitled to vote again during the meeting. Notices of the meetings, copy of Scheme along with the explanatory statement under Sections Members, who have not registered their e-mail address, are requested to register the same, 230 and 232 read with Section 102 and other applicable provisions of the Act and Rule 6 of in respect of shares held in demat form with their Depository Participant(s), and in respect of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 can also be shares held in physical form by clicking on https://ris.kfntech.com/clientservices/mobilereg/ accessed/downloaded from the Company’s website www.htmedia.in and from the website of mobileemailreg.aspx or by writing to KFin with details of folio number and self-attested copy KFin www.kfntech.com and websites of the Stock Exchanges, i.e., BSE Limited and National of PAN card at KFin Technologies Private Limited, Unit: Digicontent Limited, Selenium Tower Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda Serilingampally Mandal, These documents can also be obtained free of charge on all working days, from the registered Hyderabad-500 032 or by sending e-mail to einward.ris@kfntech.com. office of the Company between 10.00 a.m. to 4.00 p.m. or by emailing the aforesaid Applicant An equity shareholder, whose name is recorded in the register of members/ list of beneficial Company 3 at investor@hindustantimes.com, up to the date of the meetings. owners maintained by the Depositories as on the above Cut-Off date, shall only be entitled to The cut-off date for e-voting (including remote e-voting) and time period for the remote avail the facility of e-voting and attend the meeting of the equity shareholders. The voting rights e-voting of the aforesaid meetings is as under: of equity shareholders shall be in proportion to their holding in the paid-up share capital of the Company as on Cut-Off date. Particulars Equity Shareholders Secured Creditors and In case a person has become shareholder of the Company after dispatch of the Notice but on or meeting Unsecured Creditors meeting before the Cut-off date i.e. March 22, 2022, or has registered the e-mail address after dispatch Cut-off date Tuesday, March 22, 2022 Wednesday, March 31, 2021 of the Notice, such Member may obtain the User ID and password in the manner outlined in Remote e-voting start date Friday, March 25, 2022, at Thursday, March 24, 2022, at the Notice of meeting. and time 09:00 a.m. (IST) 09:00 a.m. (IST) Since the meeting will be held through VC/OAVM , the facility for appointment of proxies will Remote e-voting end date Monday, March 28, 2022, at Sunday, March 27, 2022, at not be available for the meeting. However, institutional/corporate shareholders etc. are entitled and time 05:00 p.m. (IST) 05:00 p.m. (IST) to appoint their authorized representatives for the purpose of voting through remote e-voting, The facility for casting vote by remote e-voting would be disabled after the end time, as for participation in the meeting. mentioned above, for the meetings. The Hon’ble Tribunal has appointed Satwinder Singh (the undersigned), Advocate and Mr. N.C. Members / Creditors who opt for remote e-voting will only be entitled to attend and participate Khanna (FCS No. 4268, CP No. 5143), Practising Company Secretary, as the Chairperson and in the meetings but will not be entitled to vote again during the meetings. Alternate Chairperson respectively of the meeting, including for any adjournment(s) thereof. Members, who have not registered their e-mail address, are requested to register the same, Further, the Tribunal has appointed Mr. Manish Gupta, Practising Company Secretary (FCS No. in respect of shares held in demat form with their Depository Participant(s), and in respect of 5123, CP No. 4095) to be the Scrutinizer for the meeting, including for any adjournment(s) shares held in physical form by clicking on https://ris.kfntech.com/clientservices/mobilereg/ thereof. mobileemailreg.aspx or by writing to KFin with details of folio number and self-attested copy The results of the meeting shall be announced by the Chairperson of the meeting, within two of PAN card at KFin Technologies Private Limited, Unit: HT Media Limited, Selenium Tower (2) working days of the conclusion of the meeting upon receipt of Scrutinizer’s report and the B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda Serilingampally Mandal, same shall be displayed on the website of the Company at www.digicontent.co.in and on the Hyderabad-500 032 or by sending e-mail to einward.ris@kfntech.com website of KFin www.kfntech.com, besides being communicated to stock exchanges i.e. BSE Secured creditors and Unsecured creditors whose e-mail IDs are not available in the records of Limited and National Stock Exchange of India Limited. the Company may follow the process for procuring User IDs and Password and registration of In case of any queries/grievances with respect to e-voting, equity shareholders may refer to e-mail IDs for e-voting as provided in the Notes to notice of the meetings. the Help & FAQs section/e-voting user manual available at the “Downloads” section at https:// An equity shareholder, whose name is recorded in the register of members/ list of beneficial evoting.kfntech.com or contact Mr. Rajkumar Kale, Asstt. General Manager, KFin Technologies owners maintained by the Depositories as on the above Cut-Off date, shall only be entitled to Private Limited, Unit: Digicontent Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial avail the facility of e-voting and attend the meeting of the equity shareholders. The voting rights District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 | Phone No.: +91-040of equity shareholders shall be in proportion to their holding in the paid-up share capital of the 67162222 / 040- 67162222 | Toll- free No.: 1800-309-4001 | E-mail: evoting@kfntech.com. Company as on Cut-Off date. Sd/Secured and Unsecured Creditors, whose names are recorded in the records of the Company Satwinder Singh as on the above Cut-Off date, shall only be entitled to avail the facility of e-voting and attend Date: February 22, 2022 Advocate the meeting of the Secured and Unsecured Creditors respectively. The voting rights of secured Place: New Delhi Chairperson appointed for the meeting creditors and unsecured creditors shall be in proportion to value of debts recorded in the books of the Company as on Cut-Off date. In case a person has become shareholder of the Company after dispatch of the Notice but on or before the Cut-off date i.e. March 22, 2022, or has registered the e-mail address after dispatch of the Notice, such Member may obtain the User ID and password in the manner outlined in the Notice of meetings. Since the meetings will be held through VC/OAVM, the facility for appointment of proxies will not be available for the meetings. However, institutional/corporate shareholders and creditors etc. are entitled to appoint their authorized representatives for the purpose of voting through remote e-voting, for participation in the meetings. The Hon’ble Tribunal has appointed Satwinder Singh (the undersigned), Advocate and Mr. N.C. Khanna (FCS No. 4268, CP No. 5143), Practising Company Secretary, as the Chairperson and Alternate Chairperson respectively of the meeting, including for any adjournment(s) thereof. Further, the Tribunal has appointed Mr. Manish Gupta, Practising Company Secretary (FCS No. 5123, CP No. 4095) to be the Scrutinizer for the meetings, including for any adjournment(s) thereof. The results of the meetings shall be announced by the Chairperson of the meetings, within two (2) working days of the conclusion of the meetings upon receipt of Scrutinizer’s report and the same shall be displayed on the website of the Company at www.htmedia.in and on the website of KFin www.kfntech.com, besides being communicated to stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited. In case of any queries/grievances with respect to e-voting, equity shareholders may refer to the Help & FAQs section/e-voting user manual available at the “Downloads” section at https:// evoting.kfntech.com or contact Mr. Rajkumar Kale, Asstt. General Manager, KFin Technologies Private Limited, Unit: HT Media Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 | Phone No.: +91-04067162222 / 040- 67162222 | Toll- free No.: 1800-309-4001 | E-mail: evoting@kfntech.com.

==> picture [220 x 35] intentionally omitted <==

Sd/- Satwinder Singh Advocate Date: February 22, 2022 Chairperson appointed for the meeting of equity shareholders, Place: New Delhi secured creditors and unsecured creditors

AFªF IYF dQ³F[1952 : IY¸FʨFFSe ·FdU¿¹F d³Fd²F EUÔ dUdU²F] ´FiFU²FF³F Ad²Fd³F¹F¸F ÀFÔÀFQ ¸FZÔ ´FFdS°FÜ

³FBÊX dQ»»FeX[�] ¶Fb²F½FFSX[�] 23 RYSX½FSXe 2022[�]

==> picture [85 x 22] intentionally omitted <==

15

øYÀFe ½F¿FÊ ¸FZÔ dÀFRÊY 7700 OXFG»FSX IYe dIiY´MXûIYSaXÀFe JSXeQ ÀFIZÔY¦FZ

|dIi ´M ûI S aÀFe IZ ¶FFQ A¶F W I ÀFÊ I e<br>³FþS ³FFG³F-Ra þe¶F»F M ûI ³F<br>(E»FER M e) ´FS ´FOÞ ³FZ »F¦Fe WÜ ¶Fe°FZ
S dUUFS I û I BÊ ÀFûVF»F ¸FedO ¹FF
´FûÀM ¸FZÔ QFUF dI ¹FF ¦F¹FF dI W I ÀFÊ<br>³FZ E³FER M e ¸FFIZÊ M ´»FZÀF Aû´F³FÀFe<br>I û WI I S d»F¹FF W Ü BÀFIZ ¶FQ»FZ ¸FZÔ<br>WI ÀFÊ ¸FZÔ 200 d¸Fd»F¹F³F O FG»FS I e
S FdVF UÀFc»Fe W Ü W F»FFadI , Aû´F³FÀFe<br>IZ ¨FeR E¢þe¢¹FcdM U O ZdU³F<br>ÎR þS ³FZ B³F QFUûÔ I û JFdS þ dI ¹FF<br>WÜ Aû´F³FÀFe ´FS ¶Fe°FZ 30 dQ³FûÔ ¸FZÔ
4.67 »FFJ ÀFZ ª¹FFQF ¹FcþÀFÊ ÀFZ
2.5 d¸Fd»F¹F³F ÀFZ ª¹FFQF »FZ³FQZ³F
dI ¹FF W Ü<br>dIiY´MXû IZY ¶FFQ E³FERYMXe<br>´FSX WXIYÀFÊ IYe ³FþSX
EI R SUSe I û ´FZVF dI E ¦FE AF¸F ¶FþM ¸FZÔ dUØF ¸FÔÂFe d³F¸FÊ»FF
ÀFe°FFS¸F¯F ³FZ dIi ´M ûI Sa ÀFe ÀF¸FZ°F ÀF·Fe ´FiI FS IZ dO dªFM »F AÀFZMÐ ÀF
I e d¶FIi e ÀFZ W û³FZ ½FF»Fe AF¹F ´FS 30 R eÀFQe M ¢ÀF »F¦FF³FZ I F<br>´FiÀ°FFU SJF ±FFÜ °F¶F dUØF ¸FÔÂFe ³FZ I W F ±FF dI dIi ´M ûI SÔÀFe ÀFZ þbOÞ Z<br>d³F¹F¸FûÔ I û »FZI S ÀF·Fe dW °F²FFSI ûÔ ÀFZ ¨F¨FFÊ ¨F»F SW e WÜ °F·Fe ÀFZ
d³FUZVFI ûÔ I û BÀFÀFZ þbOÞ Z d³F¹F¸FûÔ I F BÔ°FþFS W Ü<br>·FFS°F IZY dIiY´MXû d³FUZVFIYûÔ IYû d³F¹F¸FûÔ IYF BÔ°FþFS<br>**dIiY´MXûIYSXaÀFe ¸FZÔ d¦FSXF½FMX**<br>dIi ´M ûI S aÀFe<br>I e¸F°F<br>d¦FS FUM<br>(÷ . ¸FZÔ)<br>(% ¸FZÔ)<br>d¶FM I FGB³F<br>**29,75,000**<br>**3.29**<br>dVF¶FF B³Fc<br>**0.001938**<br>**7.75**<br>B±FZdS ¹F¸F<br>**2,04,088.9**<br>**4.37**<br>O FG¦FI FGB³F<br>**10.2069**<br>**6.00**<br>¶FeE³F¶Fe<br>**28,888**<br>**3.64**<br>¸FdM I
113.006
7.1
AûdI O FAû
1.0786
10.9
I FS O F³Fû
68.8080
8.3
ÀFû»FF³FF
6715.55
5.32
¦FF»FF
18.2319
9.95
●I e¸F°F AüS d¦FS FUM S F°F 10.45 ¶FþZ I e W Ü<br>●pû°F: dIi ´M ûI Sa ÀFe E¢ÀF¨FZÔªFÜ|dIi ´M ûI S aÀFe IZ ¶FFQ A¶F WI ÀFÊ I e
³FþS ³FFG³F-Ra þe¶F»F M ûI ³F
(E»FER M e) ´FS ´FOÞ ³FZ »F¦Fe W Ü ¶Fe°FZ<br>S dUUFS I û I BÊ ÀFûVF»F ¸FedO ¹FF<br>´FûÀM ¸FZÔ QFUF dI ¹FF ¦F¹FF dI WI ÀFÊ
³FZ E³FER M e ¸FFIZÊ M ´»FZÀF Aû´F³FÀFe
I û W I I S d»F¹FF WÜ BÀFIZ ¶FQ»FZ ¸FZÔ
W I ÀFÊ ¸FZÔ 200 d¸Fd»F¹F³F O FG»FS I e<br>S FdVF UÀFc»Fe WÜ W F»FFadI , Aû´F³FÀFe
IZ ¨FeR E¢þe¢¹FcdM U O ZdU³F
ÎR þS ³FZ B³F QFUûÔ I û JFdS þ dI ¹FF
W Ü Aû´F³FÀFe ´FS ¶Fe°FZ 30 dQ³FûÔ ¸FZÔ<br>4.67 »FFJ ÀFZ ª¹FFQF ¹FcþÀFÊ ÀFZ<br>2.5 d¸Fd»F¹F³F ÀFZ ª¹FFQF »FZ³FQZ³F<br>dI ¹FF WÜ
dIiY´MXû IZY ¶FFQ E³FERYMXe
´FSX WXIYÀFÊ IYe ³FþSX<br>EI R SUSe I û ´FZVF dI E ¦FE AF¸F ¶FþM ¸FZÔ dUØF ¸FÔÂFe d³F¸FÊ»FF<br>ÀFe°FFS¸F¯F ³FZ dIi ´M ûI Sa ÀFe ÀF¸FZ°F ÀF·Fe ´FiI FS IZ dO dªFM »F AÀFZMÐ ÀF<br>I e d¶FIi e ÀFZ W û³FZ ½FF»Fe AF¹F ´FS 30 R eÀFQe M¢ÀF »F¦FF³FZ I F
´FiÀ°FFU SJF ±FFÜ °F¶F dUØF ¸FÔÂFe ³FZ I W F ±FF dI dIi ´M ûI SÔÀFe ÀFZ þbOÞ Z
d³F¹F¸FûÔ I û »FZI S ÀF·Fe dW °F²FFSI ûÔ ÀFZ ¨F¨FFÊ ¨F»F SW e W Ü °F·Fe ÀFZ<br>d³FUZVFI ûÔ I û BÀFÀFZ þbOÞ Z d³F¹F¸FûÔ I F BÔ°FþFS WÜ
·FFS°F IZY dIiY´MXû d³FUZVFIYûÔ IYû d³F¹F¸FûÔ IYF BÔ°FþFS
dIiY´MXûIYSXaÀFe ¸FZÔ d¦FSXF½FMX
dIi ´M ûI S aÀFe
I e¸F°F
d¦FS FUM
(÷ . ¸FZÔ)
(% ¸FZÔ)
d¶FM I FGB³F
29,75,000
3.29
dVF¶FF B³Fc
0.001938
7.75
B±FZdS ¹F¸F
2,04,088.9
4.37
O FG¦FI FGB³F
10.2069
6.00
¶FeE³F¶Fe
28,888
3.64
¸FdM I<br>**113.006**<br>**7.1**<br>AûdI O FAû<br>**1.0786**<br>**10.9**<br>I FS O F³Fû<br>**68.8080**<br>**8.3**<br>ÀFû»FF³FF<br>**6715.55**<br>**5.32**<br>¦FF»FF<br>**18.2319**<br>**9.95**<br>●I e¸F°F AüS d¦FS FUM S F°F 10.45 ¶FþZ I e WÜ
●pû°F: dIi ´M ûI Sa ÀFe E¢ÀF¨FZÔªFÜ|dIi ´M ûI S aÀFe IZ ¶FFQ A¶F W I ÀFÊ I e<br>³FþS ³FFG³F-Ra þe¶F»F M ûI ³F<br>(E»FER M e) ´FS ´FOÞ ³FZ »F¦Fe WÜ ¶Fe°FZ
S dUUFS I û I BÊ ÀFûVF»F ¸FedO ¹FF
´FûÀM ¸FZÔ QFUF dI ¹FF ¦F¹FF dI W I ÀFÊ<br>³FZ E³FER M e ¸FFIZÊ M ´»FZÀF Aû´F³FÀFe<br>I û WI I S d»F¹FF W Ü BÀFIZ ¶FQ»FZ ¸FZÔ<br>WI ÀFÊ ¸FZÔ 200 d¸Fd»F¹F³F O FG»FS I e
S FdVF UÀFc»Fe W Ü W F»FFadI , Aû´F³FÀFe<br>IZ ¨FeR E¢þe¢¹FcdM U O ZdU³F<br>ÎR þS ³FZ B³F QFUûÔ I û JFdS þ dI ¹FF<br>WÜ Aû´F³FÀFe ´FS ¶Fe°FZ 30 dQ³FûÔ ¸FZÔ
4.67 »FFJ ÀFZ ª¹FFQF ¹FcþÀFÊ ÀFZ
2.5 d¸Fd»F¹F³F ÀFZ ª¹FFQF »FZ³FQZ³F
dI ¹FF W Ü<br>dIiY´MXû IZY ¶FFQ E³FERYMXe<br>´FSX WXIYÀFÊ IYe ³FþSX
EI R SUSe I û ´FZVF dI E ¦FE AF¸F ¶FþM ¸FZÔ dUØF ¸FÔÂFe d³F¸FÊ»FF
ÀFe°FFS¸F¯F ³FZ dIi ´M ûI Sa ÀFe ÀF¸FZ°F ÀF·Fe ´FiI FS IZ dO dªFM »F AÀFZMÐ ÀF
I e d¶FIi e ÀFZ W û³FZ ½FF»Fe AF¹F ´FS 30 R eÀFQe M ¢ÀF »F¦FF³FZ I F<br>´FiÀ°FFU SJF ±FFÜ °F¶F dUØF ¸FÔÂFe ³FZ I W F ±FF dI dIi ´M ûI SÔÀFe ÀFZ þbOÞ Z<br>d³F¹F¸FûÔ I û »FZI S ÀF·Fe dW °F²FFSI ûÔ ÀFZ ¨F¨FFÊ ¨F»F SW e WÜ °F·Fe ÀFZ
d³FUZVFI ûÔ I û BÀFÀFZ þbOÞ Z d³F¹F¸FûÔ I F BÔ°FþFS W Ü<br>·FFS°F IZY dIiY´MXû d³FUZVFIYûÔ IYû d³F¹F¸FûÔ IYF BÔ°FþFS<br>**dIiY´MXûIYSXaÀFe ¸FZÔ d¦FSXF½FMX**<br>dIi ´M ûI S aÀFe<br>I e¸F°F<br>d¦FS FUM<br>(÷ . ¸FZÔ)<br>(% ¸FZÔ)<br>d¶FM I FGB³F<br>**29,75,000**<br>**3.29**<br>dVF¶FF B³Fc<br>**0.001938**<br>**7.75**<br>B±FZdS ¹F¸F<br>**2,04,088.9**<br>**4.37**<br>O FG¦FI FGB³F<br>**10.2069**<br>**6.00**<br>¶FeE³F¶Fe<br>**28,888**<br>**3.64**<br>¸FdM I
113.006
7.1
AûdI O FAû
1.0786
10.9
I FS O F³Fû
68.8080
8.3
ÀFû»FF³FF
6715.55
5.32
¦FF»FF
18.2319
9.95
●I e¸F°F AüS d¦FS FUM S F°F 10.45 ¶FþZ I e W Ü<br>●pû°F: dIi ´M ûI Sa ÀFe E¢ÀF¨FZÔªFÜ| |---|---|---| |||| ||EI R SUSe I û ´FZVF dI E ¦FE AF¸F ¶FþM ¸FZÔ dUØF ¸FÔÂFe d³F¸FÊ»FF<br>ÀFe°FFS¸F¯F ³FZ dIi ´M ûI Sa ÀFe ÀF¸FZ°F ÀF·Fe ´FiI FS IZ dO dªFM »F AÀFZMÐ ÀF<br>I e d¶FIi e ÀFZ W û³FZ ½FF»Fe AF¹F ´FS 30 R eÀFQe M¢ÀF »F¦FF³FZ I F
´FiÀ°FFU SJF ±FFÜ °F¶F dUØF ¸FÔÂFe ³FZ I W F ±FF dI dIi ´M ûI SÔÀFe ÀFZ þbOÞ Z
d³F¹F¸FûÔ I û »FZI S ÀF·Fe dW °F²FFSI ûÔ ÀFZ ¨F¨FFÊ ¨F»F SW e W Ü °F·Fe ÀFZ<br>d³FUZVFI ûÔ I û BÀFÀFZ þbOÞ Z d³F¹F¸FûÔ I F BÔ°FþFS WÜ
·FFS°F IZY dIiY´MXû d³FUZVFIYûÔ IYû d³F¹F¸FûÔ IYF BÔ°FþFS||
||||

¹FûªF³FF OÑ FµM IZ ¸Fb°FFd¶FI dIi ´M ûI S aÀFe I û IZ U»F d³FUZVF BaÀMÑǸFZÔM IZ °FüS ´FS ¸FaþcS e Qe þFE¦FeÜ dUØF ¸FaÂFF»F¹F ³FZ ³FBÊ dQ»»Fe | EþZÔÀFe I W F W dI OÑ FµM ¸FZÔ dO dþM »F I S aÀFe IZ d»FE I F³Fc³Fe ¶FFþFS ¶F³FF³FZ, ø ÀF ³FZ dIi ´M ûI S aÀFe ¹FF dO dþM »F dO dþM »F I S aÀFe IZ ÀFIbÊ »FZVF³F IZ I S aÀFe I û ¶FPÞ FUF QZ³FZ I e dQVFF ¸FZÔ d»FE d³F¹F¸F ¶F³FF³FZ AüS ·FF¦FeQFS ûÔ ¶FOÞ F I Q¸F C N F¹FF WÜ ø ÀF IZ dUØF I e ÀFe¸FF °F¹F I S ³FZ I F ´FiÀ°FFU S JF ¸FaÂFF»F¹F ³FZ dIi ´M ûI S aÀFe IZ d³F¹F¸F³F ¦F¹FF W Ü ÀFZ þbOÞ F OÑ FµM þ¸FF I S dQ¹FF WÜ OÑ FµM IZ ¸Fb°FFd¶FI dUQZVFe OÑ FµM ¸FZÔ dO dþM »F I S aÀFe ¸FZÔ dIi ´M ûI S aÀFe E¢ÀF¨FZÔþ I û ø ÀF ÀFZ d³FUZVF I S ³FZ UF»FûÔ IZ d»FE ÀFFÃFS °FF »FFBÀFZÔÀF »FZ³FF W û¦FFÜ dIi ´M ûI S aÀFe I e ´FS eÃF¯F I F ·Fe ´FiÀ°FFU S JF ¦F¹FF W Ü JS eQ AüS d¶FIi e þÀFZ I F¹FÊ IZ U»F BÀF ´FS eÃF¯F I û ´FFÀF I S ³FZ IZ ¶FFQ ¦FiFW I I e ´FW ¨FF³F IZ ¶FFQ W e W ûÔ¦FZÜ ø ÀFe ³FF¦FdS I dO dþM »F I S aÀFe ¸FZÔ 6 ·FFS °F ¸FZÔ dIi ´M ûI Sa ÀFe IZ d»FE d³F¹F¸F »FFJ ø ¶F»F ¹FF 7,700 O FG»FS °FI ¶F³FF³FZ I û »FZI S d½FØF ¸FaÂFF»F¹F I F d³FUZVF I S ÀFIZÔ ¦FZÜ dW °F²FFS I ûÔ ÀFZ ¨F¨FFÊ I S S W F W` Ü

°FeÀFSXe d°F¸FFWXe ¸FZÔ UÈdð QSX 6.6% SXWZX¦Fe ¸Fba¶FBÊ | EþZÔÀFe I e °FeÀFSe d°F¸FFW e ¸FZÔ 6.6 ´Fid°FVF°F SW ÀFI °Fe W Ü ¶FFIÊ »FZþ IZ A³FbÀFFS, °FeÀFSe AFBÊ´FeAû ¸FZÔ QcSX dUQZVFe ¶FiûI SZþ Ia ´F³Fe ¶FFIÊ »FZþ ³FZ dUØF d°F¸FFW e ¸FZÔ I BÊ ÃFZÂFûÔ ¸FZÔ I F¸FI Fþ SXWZX¦FF BÊ´FeERYAû U¿FÊ 2021-22 IZ d»F¹FZ ·FFS°F I e ¸FW F¸FFSe-´FcUÊ À°FS ´FS AF ¦F¹FF WÔÜ B³F AFd±FÊI UÈdð QS 10 ´Fid°FVF°F SW ³FZ IZ ¦Fd°FdUd²F¹FûÔ ¸FZÔ ÀFZUF ÃFZÂF I e ·Fcd¸FI F ¶FOÞ e I ¸FʨFFS e ·FdU¿¹F d³Fd²F ÀFa¦FN ³F ´FW »FZ IZ A³Fb¸FF³F I û I ¸F I S dQ¹FF W Ü WÜ þ³FUSe ¸FZÔ Aû¸FeIi û³F AüS C ÀF ´FS (BÊ´FeER Aû) ³FZ E»FAFBÊÀFe I û C ÀF³FZ BÀFI F I FS¯F ¸FW F¸FFSe I e °FeÀFSe AÔIb VF »F¦FF³FZ IZ d»FE »F¦FFBÊ ´FF¶FÔdQ¹FûÔ ¶FOÞ F ÓFM I F dQ¹FF W Ü »FW S I û ¶F°FF¹FF WÜ I û QZJ°FZ W bE dUØF U¿FÊ 2021-22 IZ BÊ´FeER Aû ³FZ E»FAFBÊÀFe IZ ¶FFIÊ »FZªF ³FZ I W F W dI ·FFS°Fe¹F d»F¹FZ ´FcUÊ ¸FZÔ A³Fb¸FFd³F°F 10 ´Fid°FVF°F UÈdð ´FiFS ad·FI ÀFFUÊþd³FI ´FiÀ°FFU A±Fʽ¹FUÀ±FF I e UÈdð QS ¨FF»Fc dUØF U¿FÊ QS IZ ³Fe¨FZ AF³FZ I F þûdJ¸F WÜ (AFBÊ´FeAû) ¸FZÔ d³FUZVF ÀFZ BaI FS I S dQ¹FF W Ü BÊ´FeER Aû ³FZ I W F W dI ½¹Fd¢°F¦F°F VFZ¹FS ¸FZÔ d³FUZVF I S ³FZ IZ ¶FþFE UW ´FS a´FS F¦F°F d³FUZVF ´F`M ³FÊ IZ °FW °F DIGICONTENT LIMITED E¢ÀF¨FZÔþ MÑ ZO ZO Ra O (BÊM eER ) Corporate Identification Number: L74999DL2017PLC322147 IZ þdS E Bd¢UM e ¸FZÔ d³FUZVF Registered Office: Hindustan Times House, 2nd floor 18-20 Kasturba Gandhi Marg,New Delhi – 110001; Ph: +91-11-6656 1234New Delhi – 110001; Ph: +91-11-6656 1234 þFS e S JZ¦FeÜ Email: investor@digicontent.co.in; Website: www.digicontent.co.in

¶FFþFSX dWXÀÀFZQFSXe ¶FPÞXF³FZ, EþZÔMXûÔ ´FSX d³F·FÊSX°FF §FMXFX³FZ IZY d»FE IaY´F³Fe IYe ¹Fûþ³FF AFBÊ´FeAû ¸FZÔ QcSX E»FAFBÊÀFe IYF dOXdþMX»F SXWZX¦FF BÊ´FeERYAû I ¸FʨFFS e ·FdU¿¹F d³Fd²F ÀFa¦FN ³F (BÊ´FeER Aû) ³FZ E»FAFBÊÀFe I û ¶FOÞ F ÓFM I F dQ¹FF W Ü BÊ´FeER Aû ³FZ E»FAFBÊÀFe IZ **¸Fa¨F QZ¦FF IYOÞXe MX¢IYSX** ´FiFS ad·FI ÀFFUÊþd³FI ´FiÀ°FFU (AFBÊ´FeAû) ¸FZÔ d³FUZVF ÀFZ BaI FS **°F¹FFSXe 74.04% I S dQ¹FF W Ü BÊ´FeER Aû ³FZ I W F W dI ½¹Fd¢°F¦F°F VFZ¹FS ¸FZÔ ³FBÊ dQ»»Fe | Ad³F÷Yð »FÀIYSX ¶FFþFS dW ÀÀFZQFS e ±Fe d³FUZVF I S ³FZ IZ ¶FþFE UW E»FAFBÊÀFe I e þc³F 2020 ¸FZÔ ´FS a´FS F¦F°F d³FUZVF ´FM ³FÊ IZ °FW °F ·FFS °Fe¹F þeU³F ¶Fe¸FF d³F¦F¸F E¢ÀF¨FZÔþ MÑ ZO ZO Ra O (BÊM eER ) (E»FAFBÊÀFe) A»F¦F dO dþM »F **61.04%** IZ þdS E Bd¢UM e ¸FZÔ d³FUZVF UdM ÊI »F ¹FF dO dþM »F ´»FZM R FG¸FÊ »FF³FZ þFS e S JZ¦FeÜ S W ¦FBÊ E»FAFBÊÀFe I e I e ¹Fûþ³FF ¶F³FF S W e WÜ AFS ad·FI ÀFFUÊþd³FI ´FiÀ°FFU dW ÀÀFZQFS e þ³FUS e 2022 ¸FZÔ BÊ´FeERYAû IZY d³FUZVF (AFBÊ´FeAû) IZ ¶FFQ ¶FFþFS dW ÀÀFZQFS e ³F¹FF I FS û¶FFS IYF ´FFSXa´FdSXIY °FSXeIYF ¶FPÞ F³FZ, EþZÔM ûÔ ´FS d³F·FÊS °FF I ¸F I S ³FZ, 90%** ´Fied¸F¹F¸F EþZÔM ûÔ ÀFZ dO dþM »FFBþZVF³F ¶FPÞ ³FZ AüS d³FUZVFI ûÔ d¸F»F°FF W ´FFS a´FdS I °FS eIZ IZ A³FbÀFFS , BÊ´FeER Aû Ib »F S FdVF ¸FZÔ ÀFZ I û »Fb·FF³FZ IZ ¸FI ÀFQ ÀFZ ¹FW ¹Fûþ³FF¶F³FFBÊ þF S W e WÜ d³Fþe ÃFZÂF I e ¶Fe¸FF QüS F³F ´Fied¸F¹F¸F IZ d»FW Fþ ÀFZE»FAFBÊÀFe I e ¶FFþFS dW ÀÀFZQFS e I F ÀFF¸F³FF I S ³FF ´FOÞ FÜ EþZÔMûÔþZÔMûÔ: ÀFZ d¸F»F°FF W90 R eÀFQe 45 ÀFZ 50 R eÀFQe S FdVFÀFS I FS e dÀF¢¹FbdS M eþ ¸FZÔ Ia ´Fd³F¹FûÔ ÀFZ ¸FbI F¶F»FZ IZ d»FE¶F³FFBÊ þF S W e WÜ d³Fþe ÃFZÂF I e ¶Fe¸FF 68.05 R eÀFQe ÀFZ d¦FS I S 61.4E»FAFBÊÀFe I e ¶FFþFS dW ÀÀFZQFS e ´Fied¸F¹F¸FEþZÔMûÔþZÔMûÔ: : A´Fi»F ÀFZ dQÀFa¶FS 2021 IZ d³FUZVF I S °FF WÜ 35 ÀFZ 45 E»FAFBÊÀFe ³F¹FF dO dþM »F ´»FZM R FG¸FÊ»FF³FZ þF S W e W Ü R eÀFQe ´FS AF ¦FBÊ WÜ þc³F 2020 IZ 74.04 R eÀFQe IZ QüS F³F E»FAFBÊÀFe I F ³F¹FF I FS û¶FFS ´Fied¸F¹F¸F AF¹F 3.07 R eÀFQe d¦FS I S R eÀFQe S FdVF O ZM BaÀMÑǸFZÔM ¸FZÔAüS ´FFa¨F R eÀFQe S FdVF L ûM e »FF³FZ þF S W e W Ü þc³F 2020 IZ 74.04 R eÀFQe IZ ´Fied¸F¹F¸F AF¹F 3.07 R eÀFQe d¦FS I S AüS ´FFa¨F R eÀFQe S FdVF L ûM e E»FAFBÊÀFe IZ A²¹FÃF E¸FAFS ¸FbI F¶F»FZ E»FAFBÊÀFe I e ¶FFþFS 1.26 »FFJ I S ûOÞ ÷ ´FE S W e WÜ UW eÔ AUd²F IZ O ZM BaÀMÑǸFZÔM ¸FZÔ Ib ¸FFS ³FZ ´Fie-AFBÊ´FeAû ¶FN I IZ QüS F³F dW ÀÀFZQFS e ¸FZÔ 13 R eÀFQe I e d¦FS FUM d³Fþe ÃFZÂF I e Ia ´Fd³F¹FûÔ I F ³F¹FF d³FUZVF I e þF°Fe WÜ 5 ÀFZ 15 I W F W dI W ¸F EI ´Fc¯FÊ dO dþM »F AFBÊ WÜ ¶FFþFS dW ÀÀFZQFS e ¸FZÔ ¸Fb£¹F I FS û¶FFS ´Fied¸F¹F¸F AF¹F 29.8 R eÀFQe R eÀFQe S FdVF Bd¢UM e AüS ´FFa¨F R eÀFQe °FI S FdVF d¸FdßF°F UdM ÊI »F ¶F³FF³FF ¨FFW °FZ W ÔÜ ¹FW W ¸FFS Z¸FüþcQF AFG³F»FFB³F ¨F³F»F I e ÀF¸FeÃFF I FS ¯F EþZÔM ûÔ ´FS d³F·FÊS °FF S W e W ,dþ³FI û 2020 ¸FZÔ I ûS û³FF ¸FW F¸FFS e IZ I e ¶FPÞ °F IZ ÀFF±F 79,216.84 I S ûOÞ ÷ ´FE S W e WÜ E»FAFBÊ ÀFe I û 90 d³FUZVF I S Z¦FeÜ BÊM eER ¸FZÔAüÀF°F d³FUZVF 1,37,896 ¸FüþcQF AFG³F»FFB³F ¨F³F»F I e ÀF¸FeÃFF dþ³FI û 2020 ¸FZÔ I ûS û³FF ¸FW F¸FFS e IZ ÷ ´FE S W e WÜ E»FAFBÊ ÀFe I û 90 AüÀF°F d³FUZVF 1,37,896 AüS ³FUe³FeI S ¯F ÀFZ A»F¦F W û¦FFÜ I FS ¯F »F¦FFE ¦FE »FFGI O FC ³F IZ ¨F»F°FZ R eÀFQe ´Fied¸F¹F¸F EªFZÔM ûÔ ÀFZ I S ûOÞ ÷ ´FE S W F W Ü dQÀFa¶FS 2020 ÀFZ þ³FUS e 2022 IZ ¦FiFW I ûÔ ÀFZ ÀFa´FIÊ I S ³FZ ¸FZÔ ¸FbdVI »FûÔ d¸F»F°FF W Ü

Registered Office: Hindustan Times House, 2nd floor 18-20 Kasturba Gandhi Marg,New Delhi – 110001; Ph: +91-11-6656 1234New Delhi – 110001; Ph: +91-11-6656 1234 Email: investor@digicontent.co.in; Website: www.digicontent.co.in BEFORE THE NATIONAL COMPANY LAW TRIBUNAL NEW DELHI BENCH (COMPANY APPLICATION NO.: CA(CAA)/112/230/232/ND/2021)

In the matter of Composite Scheme of Amalgamation between Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) with HT Media Limited (“Transferee Company”) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 read with rules made there under

Digicontent Limited, a public listed company incorporated under the provisions of the Ia ´Fd³F¹FûÔ ÀFZ ¸FbI F¶F»FZ IZ d»FE¶F³FFBÊ þF S W e WÜ d³Fþe ÃFZÂF I e ¶Fe¸FF 68.05 R eÀFQe ÀFZ d¦FS I S 61.4E»FAFBÊÀFe I e ¶FFþFS dW ÀÀFZQFS e ´Fied¸F¹F¸FEþZÔMûÔþZÔMûÔ: A´Fi»F ÀFZ dQÀFa¶FS 2021 IZ ûÔ ÀFZ d¸F»F°FF W 90 R eÀFQe ÀFS I FS e dÀF¢¹FbdS M eþ ¸FZÔd³FUZVF I S °FF W Ü 35 ÀFZ 45 Companies18-20 Kasturba Gandhi Marg, New Delhi - 110001.L74999DL2017PLC322147Act, 2013 on having14th Augustits registered2017 bearingoffice atcorporateHindustanidentificationTimes House,number2nd floor,of E»FAFBÊÀFe ³F¹FF dO dþM »F ´»FZM R FG¸FÊ»FF³FZ þF S W e WÜ R eÀFQe ´FS AF ¦FBÊ W Ü þc³F 2020 IZ 74.04 R eÀFQe IZ QüS F³F E»FAFBÊÀFe I F ³F¹FF I FS û¶FFS ´Fied¸F¹F¸F AF¹F 3.07 R eÀFQe d¦FS I S R eÀFQe S FdVF O ZM BaÀMÑǸFZÔM ¸FZÔAüS ´FFa¨F R eÀFQe S FdVF L ûM e **ADVERTISEMENTDIGICONTENT LIMITED………………………….. Applicant Company 1/ Transferor Company 1/CompanyOF NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS OF** E»FAFBÊÀFe IZ A²¹FÃF E¸FAFS ¸FbI F¶F»FZ E»FAFBÊÀFe I e ¶FFþFS 1.26 »FFJ I S ûOÞ ÷ ´FE S W e WÜ UW eÔ AUd²F IZ O ZM BaÀMÑǸFZÔM ¸FZÔ NOTICE is hereby given that by an order dated February 03, 2022 read with order dated Ib ¸FFS ³FZ ´Fie-AFBÊ´FeAû ¶FN I IZ QüS F³F dW ÀÀFZQFS e ¸FZÔ 13 R eÀFQe I e d¦FS FUM d³Fþe ÃFZÂF I e Ia ´Fd³F¹FûÔ I F ³F¹FF d³FUZVF I e þF°Fe WÜ 5 ÀFZ 15 December 22, 2021 (“Tribunal” or “NCLT”) (“Orders”) has directed, the Hon’ble National Company Law Tribunal, New Delhi Benchto convene a meeting of the equity shareholders of the I W F W dI W ¸F EI ´Fc¯FÊ dO dþM »F AFBÊ WÜ ¶FFþFS dW ÀÀFZQFS e ¸FZÔ ¸Fb£¹F I FS û¶FFS ´Fied¸F¹F¸F AF¹F 29.8 R eÀFQe R eÀFQe S FdVF Bd¢UM e AüS Company to be held, for the purpose of considering, and if thought fit, the Composite Scheme ´FFa¨F R eÀFQe °FI S FdVF d¸FdßF°F of Amalgamation (“Scheme”) of Digicontent Limited (“Transferor Company 1” or “Applicant UdM ÊI »F ¶F³FF³FF ¨FFW °FZ W ÔÜ ¹FW W ¸FFS Z¸FüþcQF AFG³F»FFB³F ¨F³F»F I e ÀF¸FeÃFF I FS ¯F EþZÔM ûÔ ´FS d³F·FÊS °FF S W e W ,dþ³FI û 2020 ¸FZÔ I ûS û³FF ¸FW F¸FFS e IZ I e ¶FPÞ °F IZ ÀFF±F 79,216.84 I S ûOÞ ÷ ´FE S W e WÜ E»FAFBÊ ÀFe I û 90 d³FUZVF I S Z¦FeÜ BÊM eER ¸FZÔAüÀF°F d³FUZVF 1,37,896 Limited Company 1”)Companies”)(“Transferor , Next Mediaworks Limitedwith HT Company Media 3”) Limited (hereinafter (“Transferor Company 2”)(“TransfereecollectivelyCompany”)referred and HT Mobile Solutionsand to their as “Transferor respective AüS ³FUe³FeI S ¯F ÀFZ A»F¦F W û¦FFÜ I FS ¯F »F¦FFE ¦FE »FFGI O FC ³F IZ ¨F»F°FZ R eÀFQe ´Fied¸F¹F¸F EªFZÔM ûÔ ÀFZ shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, dQÀFa¶FS 2020 ÀFZ þ³FUS e 2022 IZ ¦FiFW I ûÔ ÀFZ ÀFa´FIÊ I S ³FZ ¸FZÔ ¸FbdVI »FûÔ d¸F»F°FF WÜ I S ûOÞ ÷ ´FE S W F WÜ In pursuance of the aforesaid Order and as directed therein, in compliance with the applicable2013 and the other applicable provisions thereof and applicable rules thereunder. provisions of the Companies Act, 2013 (“Act”) and circulars issued thereunder, as amended from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) , further notice is hereby given that a meeting of equity shareholders of the Company will be held on March 29, 2022 at 10:00 a.m. (IST) through video conferencing/ ´FZMÑXû»F-OXeþ»F WXû , ¸FWXÔ¦FF °FZ»F ¨F³Fü°Fe ¸FWXÔ¦FF °FZ»F ¨F³Fü°Fe³Fü°Fe otherLimitedaudio-visual (“KFin”) , Registrarmeans (“VC/OAVM”) and Share Transfer, using facilityAgent ofofferedthe Applicantby KFin CompanyTechnologies1, soPrivateas to ¹FcIiZY³F ÀFÔIYMX b enable the equity shareholders to cast their votes on the resolution i.e. by remote electronic ÀFIY°FZ WÔX ¸FWaX¦FZ ³FBÊX dQ»»Fe | | **d½FVû¿F ÀFa½FFQQF°FF** voting **(“Remote e-voting”)** and e voting during the meeting **(“InstaPoll’)** , proposed to be ³FBÊ dQ»»FeÜ ¹FcIiZ ³F ´FS ø ÀF I e ÀF³¹F dUØFe¹F ÃFZÂF ´FSX ³FþSX ¶F³FFE SXJZÔ d³F¹FF¸FIY passedrequestedat theto attend.meeting,Theat whichdetaileddayinstructionsand time theforsaidjoiningequitytheshareholdersmeeting throughof CompanyVC/OAVM,are I FS ÊUFBÊ VFbø W û³FZ IZ ÀFF±F W e ¸Fa¦F»FUFS dUØF ¸FaÂFe d³F¸FÊ»FF ÀFe°FFS ¸F¯F ³FZ dUØF ¸FaÂFe d³F¸FÊ»FF ÀFe°FFS ¸F¯F I e A¦FbAFBÊ UF»Fe manner of casting vote through remote e-voting prior to the meeting or through e-voting duringthe meeting, are given in the notes to the notice of the meeting. I û Aa°FS S F¿MÑ e¹F À°FS ´FS I ©FZ °FZ»F IZ QF¸F 100 O FG»FS ´Fid°F ¶FS »F IZ I S e¶FQF¸F 100 O FG»FS ´Fid°F ¶FS »F IZ I S e¶F ÀFaI M AüS UdVUI À°FS ´FS I ©FZ¸Fa¦F»FUFS I û I W F dI ø ÀF-¹FcIiZ ³F¸Fa¦F»FUFS I û I W F dI ø ÀF-¹FcIiZ ³F dUØFe¹F dÀ±FS °FF EUa dUI FÀF ´FdS ¿FQ(ER EÀFO eÀFe) ³FZ ¸Fa¦F»FUFS I û UdVUI EUa(ER EÀFO eÀFe) ³FZ ¸Fa¦F»FUFS I û UdVUI EUa Themembers/sent notice,on Februarylisttogetherof beneficial22, with2022thetoownersthedocumentsequitymaintainedshareholdersaccompanyingby the whoseDepositoriesthe same,namesasofappearonthe Februarymeetingin the registerhas11, 2022beenof ´FW ba¨F ¦FEÜ °FZ»F I e I e¸F°FûÔ ¸FZÔ °FZþe ·FFS °F ¸FZÔ I S ³FZ IZ ÀFF±F W e d³F¹FF¸FI ûÔ ÀFZ W F»FF°F ´FS §FS Z»Fc §FM ³FFIi ¸F ÀFZ C °´F³³F ¨Fb³Füd°F¹FûÔ ´FS ¨F¨FFÊ KFin/depositories and (ii) through registered post or courier to the equity shareholders whose(i) through electronic mode to the equity shareholders whose e-mail IDs are registered with BÀFIZ ¶FFUþcQ §FS Z»Fc À°FS ´FS dUØFe¹F dÀ±FS °FF IZ d»F¹FZ ¨Fb³Fü°Fe WÜ e-mail IDs are not registered with KFin/Depositories. ´FZMÑ û»F AüS O eþ»F IZ QF¸F d´FL »FZ ÀFe°FFS ¸F¯F ³FZ ¸Fba¶FBÊ ¸FZÔ ÀFaUFQQF°FFAûa I S e¶Fe ³FþS ¶F³FFE S J³FZ I û I W FÜ BÀF ¶FN I ¸FZÔ dUØFe¹F ÃFZÂF IZ °F¸FF¸F d³F¹FF¸FI VFFd¸F»F W bEܸFZÔ dUØFe¹F ÃFZÂF IZ °F¸FF¸F d³F¹FF¸FI VFFd¸F»F W bEÜ Notice230 andof 232the meeting,read withcopySectionof Scheme102 andalongotherwithapplicablethe explanatoryprovisionsstatementof the ActunderandSectionsRule 6 Ib L ¸FW e³FûÔ I e °FS W »F¦FF°FFS dÀ±FS ¶F³FZW bE WÔÜ W F»FFadI , EmÀFe ÀFa·FFU³FF þ°FFBÊW bE W ÔÜ W F»FFadI , EmÀFe ÀFa·FFU³FF þ°FFBÊ ÀFZ I W F dI Qû³FûÔ ¸FbïûÔ ´FS dUØFe¹FdÀ±FS °FF dÀ±FS °FF dUI FÀF ´FdS ¿FQ B³F¸FZÔ ·FFS °Fe¹F dS þUÊ ¶FÔI IZ ¦FU³FÊS VFd¢°FI Fa°F QFÀF ·Fe VFFd¸F»F W ÔÜ VFd¢°FI Fa°F QFÀF ·Fe VFFd¸F»F WÔÜ websiteofbe theaccessed/downloadedCompaniesof KFin www.kf(Compromises,ntech.comfrom theArrangementsCompany’sand websiteswebsiteandof theAmalgamations)www.digicontent.co.inStock Exchanges,Rules,i.e.,2016andBSEfromcanLimitedalsothe þF S W e W dI C ØFS ´FiQZVF, ´FaþF¶F AüS (ER EÀFO eÀFe) I e ¶FN I ¸FZÔ dU¨FFS and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com C ØFS FJaO ÀF¸FZ°F ´FFa¨F S Fª¹FûÔ IZ dI ¹FF ¦F¹FFÜ ´FdS ¿FQ ¸FZÔ ÀF·Fe dUØFe¹F ¹FcIiZ ³F ¸FZÔ dUI dÀF°F W û S W Z W F»FF°F IZ ³FW eÔ ´FOÞ F W »FZdI ³F ÀFS I FS dÀ±Fd°F ´FS respectively. These documents can also be obtained free of charge on all working days, fromthe registered office of the Company between 10:00 a.m. to 4:00 p.m. or by emailing the W e ´FZMÑ û»F EUa O eþ»F I e I e¸F°FûÔ ¸FZÔdU²FF³FÀF·FF ¨Fb³FFU J°¸F W û³FZ IZ ÀFF±FdU²FF³FÀF·FF ¨Fb³FFU J°¸F W û³FZ IZ ÀFF±F ÃFZÂF IZ d³F¹FF¸FI VFFd¸F»F WÔÜdUØF ¸FaÂFe ³FZ I W F dI ¹FW I W ³FFdUØF ¸FaÂFe ³FZ I W F dI ¹FW I W ³FF AFUFþ C N F¹Fe W , ¹FZ ÀF·Fe ¨Fb³Füd°F¹FFad»F¹FZ S Fþ³Fd¹FI ÀF¸FF²FF³F I û »FZI S d»F¹FZ S Fþ³Fd¹FI ÀF¸FF²FF³F I û »FZI S E»FAFBÊÀFe IZ AFS ad·FI ÀFFUÊþd³FI ³FþS S JZ W bE WÜ dUØF ¸FaÂFe ³FZ³FþS S JZ W bE W Ü dUØF ¸FaÂFe ³FZ Thee-voting of the aforesaid meeting is as under:aforesaid Applicant Company 1 atcut-off date for e-voting (including investor@digicontent.co.inremote e-voting) and, up to the date of the Meeting.time period for the remote °Fe½Fi UÈdð W û ÀFI °Fe WÜ W F»FFadI , ø ÀF ¸FbdVI »F W dI I ©FZ °FZ»F I e I e¸F°F WÔÜ ÀFe°FFS ¸F¯F ³FZ I W F dI UdVUI d³F¦FʸF (AFBÊ´FeAû) IZ d»FE Cut-off date Tuesday, March 22, 2022 ÀFZ ·FFS °F I F AF¹FF°F I FR e I ¸F W Ü I W Fa þFE¦FeÜ C ³W ûÔ³FZ I W F I d W ¸F³FZ À°FS ´FS °F³FFU ÀFZ ½¹FF´FFS ´FS AÀFS ÀF¸F¹FÀFe¸FF ´FS ÀFUF»FûÔ I û M F»F dQ¹FFÜ Remote e-voting start date and time Friday, March 25, 2022 at 09:00 a.m. (IST) Remote e-voting end date and time Monday, March 28, 2022 at 05:00 p.m. (IST) The facility for casting vote by remote e-voting would be disabled after the end time, as mentioned above, for the meeting. Members who opt for remote e-voting will only be entitled to attend and participate in the meeting but will not be entitled to vote again during the meeting. ÀFZÔÀFZ¢ÀF 383 AaIY »FbPÞXIYF Members, who have not registered their e-mail address, are requested to register the same, d¶F³FF ¸FaþcSXe UF»FZ ´Fie´FZOX ¸Fba¶FBÊ | EþZÔÀFe VFb÷ AF°Fe I FS û¶FFS ¸FZÔ °FeÀF VFZ¹FS ûÔ ´FS AF²FFdS °F ÀFZÔÀFZ¢ÀF I S e¶F 1,300 in respect of shares held in demat form with their Depository Participant(s), and in respect ofsharesmobileemailreg.aspxheld in physical or formby writingby clickingto KFinonwithhttps://ris.kfdetails of ntech.com/clientservices/mobilereg/folio number and self-attested copy UFG»FZMX ÀFZ ³F IYSXZÔ »FZ³FQZ³F dÀF»FdÀF»FF ¸Fa¦F»FUFS I û »F¦FF°FFS VFZ¹FS ¶FFþFS ûÔ ¸FZÔ d¦FS FUM I F AaI »FbPÞ I ¦F¹FF ±FFÜ ¶FFQ ¸FZÔ BÀF¸FZÔ°FZþe ÀFZ ÀFb²FFS AF¹FFÜ BÀFIZ ¶FFUþcQ ofB,Hyderabad-500 032 or by sending e-mail toPANPlot cardNo. at31-32,KFin TechnologiesGachibowli, FinancialPrivate Limited, einward.ris@kfDistrict,Unit:NanakramgudaDigicontentntech.com.Limited,SerilingampallySeleniumMandal,Tower ´FFa¨FUZÔ I FS û¶FFS e ÀFÂF ¸FZÔ ·Fe þFS e S W F ¹FW 382.91 AaI I e d¦FS FUM IZ An equity shareholder, whose name is recorded in the register of members/ list of beneficial A»FMÊX 1 AüS ¶FeEÀFBÊ ÀFZÔÀFZ¢ÀF 383 AaI ÀFF±F 57,300.68 AaI ´FS ¶FaQ avail the facility of e-voting and attend the meeting of the equity shareholders. The voting rightsowners maintained by the Depositories as on the above Cut-Off date, shall only be entitled to »FbPÞ I I S 57,300 AaI IZ À°FS ´FS W bAFÜ ³FZVF³F»F ÀM FGI E¢ÀF¨FZÔþ I F of equity shareholders shall be in proportion to their holding in the paid-up share capital of the ¸Fba¶FBÊ | EþZÔÀFe ¶FaQ W bAFÜ d³FµM e ·Fe 114.45 AaI I e d¦FS FUM Company as on Cut-Off date.In case a person has become shareholder of the Company after dispatch of the Notice but on or ø ÀF-¹FcIiZ ³F ÀFaI M IZ ¶Fe¨F IZ ÀFF±F 17,092.20 AaI ´FS ¶FaQ before the Cut-off date i.e. March 22, 2022, or has registered the e-mail address after dispatch ·FFS °Fe¹F dS þUÊ ¶FÔI (AFS ¶FeAFBÊ) UdVUI ¶FFþFS ûÔ ¸FZÔ ·FFS e d¶FI UF»Fe W bAFÜ ÀFZÔÀFZ¢ÀF IZ 30 VFZ¹FS ûÔ ¸FZÔ ÀFZ 20 the Notice of meeting.of the Notice, such Member may obtain the User ID and password in the manner outlined in ³FZ AF¸F þ³F°FF I û AF¦FFW dI ¹FF W dI I F AÀFS §FS Z»Fc ¶FFþFS ´FS ´FOÞ FÜ ³FbI ÀFF³F ¸FZÔ S W ZÜ Since the meeting will be held through **VC/OAVM** , the facility for appointment of proxies will UZ d¶F³FF ¸FaþcS e UF»FZ ´Fie´FZO UFG»FZM IZ to appoint their authorized representatives for the purpose of voting through remote e-voting,not be available for the meeting. However, institutional/corporate shareholders etc. are entitled AF¹FIYSX dU·FF¦F ³FZ þdS E »FZ³FQZ³F ³FF I S ZÔÜ for participation in the meeting. AFS ¶FeAFBÊ ³FZ ¸Fa¦F»FUFS I û I W F dIY¹FF ÀFF½F²FF³F The Hon’ble Tribunal has appointed Satwinder Singh (the undersigned), Advocate and Mr. N.C. QF»FûÔ IYe IYe¸F°F ¸FZÔ ³FSX¸Fe Khanna (FCS No. 4268, CP No. 5143), Practising Company Secretary, as the Chairperson and WdI ¦Fb÷ ¦FiF¸F ¸FZÔ ´FaþeI È°F EÀFS FBO M ZI AF¹FI S dU·FF¦F ³FZ AF¸F Alternate Chairperson respectively of the meeting, including for any adjournment(s) thereof. ´FiFBUZM d»Fd¸FM ZO A´F³Fe I FS ´FcλF¦F Em´F 2 þ³F°FF I û ³FüI dS ¹FûÔ I e ³FBÊ dQ»»Fe | d½FVFZ¿F ÀFa½FFQQF°FF AF¹FF°F I e A³Fb¸Fd°F QZ SJe W Ü Further, the Tribunal has appointed Mr. Manish Gupta, Practising Company Secretary (FCS No.5123, CP No. 4095) to be the Scrutinizer for the meeting, including for any adjournment(s) kEÀFS FBO l IZ þdS ¹FZ ´Fie´FZO ·Fb¦F°FF³F R þeÊ ´FZVFI VF I S ³FZ QF»FûÔ I e C ´F»F¶²F°FF ¸FZÔ ÀFb²FFS thereof. ¸FF²¹F¸F (UFG»FZM ) IZ ø ´F ¸FZÔ I F¸F I S UF»FûÔ ÀFZ ÀF°FIÊ dI ¹FF WÜ dU·FF¦F ³FZ IZÔ ýi ÀFSI FS I F I W ³FF W dI ASW S AüS I e¸F°FûÔ I û dÀ±FS I S³FZ IZ d»FE The results of the meeting shall be announced by the Chairperson of the meeting, within two (2) working days of the conclusion of the meeting upon receipt of Scrutinizer’s report and the S W e W, þ¶FdI C ÀFIZ ´FFÀF BÀFIZ d»FE ¸Fa¦F»FUFS I û MÐ UeM ¸FZÔ I W F, I e QF»F I e I e¸F°FûÔ ¸FZÔ I Se¶F °Fe³F ÀFSI FS ³FZ 15 ¸FBÊ, 2021 ÀFZ 31 same shall be displayed on the website of the Company at www.digicontent.co.in and on the ³FZ I W F dI ¹FdQ I ûBÊ ½¹Fd¢°F EÀFS FBO AFUV¹FI ¸FaþcS e ³FW eÔ W Ü IZÔ ýie¹F ¶FÔI dU·FF¦F ¸FZÔ VFFd¸F»F W û³FZ IZ d»FER þeÊ d³F¹Fbd¢°F ´FÂF þFS e I S R eÀFQe I e d¦FSFUM AFBÊ W Ü C ´F·Fû¢°FF ¸FÔÂFF»F¹F IZ ¸Fb°FFd¶FI , A¢M c¶FS, 2021 °FI '¸Fbµ°F ßFZ¯Fe' IZ °FW °F ASW S, C OÞ Q AüS ¸FcÔ¦F IZ Limited and National Stock Exchange of India Limited.Inwebsite of KFin case of any queries/grievanceswww.kfntech.com,with besides being communicated to stock exchanges i.e. BSErespect to e-voting, equity shareholders may refer to M ZI ´FiFBUZM d»Fd¸FM ZO IZ ÀFF±F dI ÀFe ³FüI S e IZ B¨L bI »Fû¦FûÔ I û¦Fb¸FS FW I S ³FZ UF»FZ ²FûJZ¶FFþ ASW S I e QF»F I e I e¸F°FûÔ ¸FZÔ ¹FW AF¹FF°F I e A³Fb¸Fd°F Qe ±FeÜ ´FS ¶FFQ the Help & FAQs section/e-voting user manual available at theevoting.kfntech.com or contact Mr. Rajkumar Kale, Asstt. General Manager, KFin Technologies **“Downloads”** section at https:// °FS W I F »FZ³FQZ³F I S °FF W, °Fû ¹FW I ¸Fe ÀM FGI d»Fd¸FM d³F²FFÊdS°F I S³FZ ¸FZÔ ASW S AüS C OÞ Q IZ AF¹FF°F IZ Private Limited, Unit: Digicontent Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial C ÀFI F A´F³FF þûdJ¸F W û¦FFÜ EÀFS FBO ½¹Fd¢°F¹FûÔ IZ ÓFFaÀFZ ¸FZÔ ³F AFEaÜ´U·FF¦F ³FZ I W F dI ¦Fib´F ¶Fe AüS ÀFe AüS QF»FûÔ IZ AF¹FF°F ´FS M ¢ÀF ¸FZÔ ÀFÔ¶FÔ²F ¸FZÔ ¸Fbµ°F ½¹FUÀ±FF I û 31 ¸FF¨FÊ, 67162222 / 040- 67162222 |District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 | Phone No.: +91-040-Toll- free No.: 1800-309-4001 | E-mail: evoting@kfntech.com. M ZI ´FiFBUZM d»Fd¸FM ZO IZ ´FFÀF ·Fb¦F°FF³F ßFZ¯Fe IZ ´FQûÔ ´FS ÀFe²Fe ·F°FeÊ dS¹FF¹F°F I e UþW ÀFZ W bBÊ WÜ ÀFSI FS 2022 °FI ¶FPÞ F dQ¹FF ¦F¹FF ±FFÜ BÀFIZ Sd/EUa ÀF¸FF²FF³F ´Fi¯FF»Fe I F³Fc³F, 2007 EÀFEÀFÀFe õFS F I e þF°Fe W Ü ³FZ 31 ¸FF¨FÊ, 2022 °FI '¸Fbµ°F ßFZ¯Fe' ÀFF±F ÀFSI FS ³FZ ÀM FGI I F Jb»FFÀFF Date: February 22, 2022 **Satwinder SinghAdvocate** IZ °FW °F AFUV¹FI ¸FaþcS e ³FW eÔ WÜ IZ °FW °F ASW S AüS C OÞ Q I e QF»F IZ I S³FZ IZ d³FQZÊVF dQE ±FZÜ Place: New Delhi Chairperson appointed for the meeting IYF¹FFÊ»F¹F Ad°FdSX¢°F ¸Fb£¹F Ad·F¹F³°FF (´Fe) 4 dQ»»Fe ªF»F ¶FûOÊ : SXF.SXF.Ãû. dQ»»Fe ÀFSXIYFSX 2026 °FIY À¸FFMÊXRYû³F IYe ÀFa£¹FF ¶FPÞZX¦Fe IYÃF ÀFa. 29, ¶Fe-d¶Fd»OXa¦F, ÓFaOZX½FF»FF³F, ³FBÊX dQ»»Fe-110005 ³FBÊX dQ»»Fe | | EþZÔÀFe dSX´FûMÊX● ¦»Fû¶F»F M eE¸FM e (´Fiüôûd¦FI e,¸FedO ¹FF AüS ¸F³FûS aþ³F, QcS ÀFa¨FFS ) IiY. IYF¹FÊ IYF ³FF¸F RYû³F : 09650094325, BÊX¸FZ»F AFBÊXOXe : ´FiZÀF d³F.AF.ÀFc. ÀFa. 29/OX¶»¹Fc¶Fe-A³Fb¸FFd³F°F A³Fb¶Fa²F ²FSXûWXSXdjbwaterbody@gmail.comI/(2021-22)d³Fd½FQF BÊX-´FiF´F¯F WX»F ¸FZÔ X BÊX-´FiF´F¯F WX»F ¸FZÔ IZ EI AS ¶F C ´F¹Fû¦FI °FFÊ W ûÔ¦FZÜ·FFS °F ¸FZÔ U¿FÊ 2026 °FI À¸FFM ÊR û³F BaM S ³FZM ÀFbd½F²FF ½FF»FZ ¸Fû¶FFB»F I ed¶FIi e ÀFZ C ´F¹Fû¦FI °FFÊ ¶FPÞZÔ ¦FZ 2026 °FI À¸FFM ÊR û³F I F BÀ°FZ¸FF»FA³Fb¸FF³F IZ A³FbÀFFS , §FS Z»Fc ¶FFþFS ¸FZÔ ÀFa. ¸Fc»¹F (BÊXÀFe½Fe)/ d³Fd½FQF SXFdVF (BÊXE¸FOXe)SXFdVF VFb»IY d³Fd½FQF d³F¦FʸF³F IYe d°Fd±F E½Fa IYe Aad°F¸F d°Fd±F/ÀF¸F¹Fd³Fd½FQF ´FiFd´°F O Z»FFG¹FM I e ¸Fa¦F»FUFS I û þFS e dS ´FûM Ê ● 2021 °FI QZVF ¸FZÔ 75 I S ûOÞ I S ³FZ UF»FZ »Fû¦FûÔ I e ÀFa£¹FF ¶FPÞ I S d³Fd½FQF AFBÊXOXe ÀFa. IZ A³FbÀFFS , ¦FiF¸Fe¯F B»FFI ûÔ ¸FZÔ BaM S ³FZM À¸FFMÊ R û³F C ´F¹Fû¦FI °FFÊ ±FZ EI AS ¶F ´FS ´FW ba¨F³FZ I F A³Fb¸FF³F W Ü 1. OXe.¶Fe.Aû. AF²FFSX ´FSX 22 ÀFa£¹FF ªF»F d³FIYF¹FûÔ IYF BÊ.BÊ. (OX¶»¹Fc¶Fe)-I IZY A²Fe³FYdQ»»Fe IZY d½Fd·F³³F ·FF¦FûÔ ¸FZÔY Y OXe¶FeAûX AF²FFSX ÷Y. 66,74,000/-Y ÷Y. 1500/202221.02 **_** .2022 **DJB_** A´F. 03.00 ¶FªFZ °FIY21.03.2022 IYû ÀFbdU²FF ÀFZ »FÀF ¸Fû¶FFB»F R û³F I e O Z»FFG¹FM IZ dUV»FZ¿F¯F IZ A³FbÀFFS , IYF¹FFIY»´FÜ (´Fb³F:AF¸FadÂF°F) 217178 _ 1 d¶FIi e ¸FZÔ UÈdð ÀFZ À¸FFM ÊR û³F R û³F IZ 1.2 AS ¶F C ´F¹Fû¦FI °FFÊ ±FZÜ ·FFS °F ¸FZÔ À¸FFM ÊR û³F I e ¸FFa¦F ÀFF»FF³FF BXÀF ÀFaQ·FÊ ¸FZÔ A³¹F d½F½FSX¯F https://govtprocurement.delhi.gov.in ´FSX QZ£FF ªFF ÀFIY°FF WXÜ C ´F¹Fû¦FI °FFÊAûa I e ÀFa£¹FF ¶FPÞ Z¦FeÜ BÀF¸FZÔ ÀFZ 75 I S ûOÞ À¸FFM ÊR û³F I F AF²FFS ´FS L W ´Fid°FVF°F ¶FPÞ I S ªF³FÀFa´FIÊY Ad²FIYFSXe (ªF»F) õXFSXF ªFFSXe **IYûSXû³FF SXûZIZÔY - RZYÀFY¸FFÀIY ´FWX³FZÔ, Qû ¦FªF IYe QcSXe IYF** ·FFS °F ¸FZÔ U¿FÊ 2021 °FI ¸Fû¶FFB»F BÀ°FZ¸FF»F I S °FZ WÔÜ O Z»FFG¹FM IZ 2022 2026 ¸FZÔ 40 I S ûOÞ W û þFE¦FeÜ d½FÄFF´F³F ÀFa. ªF.ÀFa.d½F. 1154/2021-22 ´FF»F³F IYSXmÔX, WXF±FûÔ IYû À½F¨LX SX£ûÔ WX./- BÊX.BÊX. (OX¶»¹Fc¶Fe)-I

´FZMÑXû»F-OXeþ»F WXû , ¸FWXÔ¦FF °FZ»F ¨F³Fü°Fe ¸FWXÔ¦FF °FZ»F ¨F³Fü°Fe³Fü°Fe ¹FcIiZY³F ÀFÔIYMX b ÀFIY°FZ W`ÔX ¸FWaX¦FZ ³FBÊX dQ»»Fe | | d½FVû¿F ÀFa½FFQQF°FF

³FBÊ dQ»»FeÜ ¹FcIiZ ³F ´FS ø ÀF I e ÀF³¹F I FS ÊUFBÊ VFbø W û³FZ IZ ÀFF±F W e ¸Fa¦F»FUFS dUØF ¸FaÂFe d³F¸FÊ»FF ÀFe°FFS ¸F¯F ³FZ dUØF ¸FaÂFe d³F¸FÊ»FF ÀFe°FFS ¸F¯F I e A¦FbAFBÊ UF»Fe I û Aa°FS S F¿MÑ e¹F À°FS ´FS I ©FZ °FZ»F IZ QF¸F 100 O FG»FS ´Fid°F ¶FS »F IZ I S e¶FQF¸F 100 O FG»FS ´Fid°F ¶FS »F IZ I S e¶F ÀFaI M AüS UdVUI À°FS ´FS I ©FZ¸Fa¦F»FUFS I û I W F dI ø ÀF-¹FcIiZ ³F¸Fa¦F»FUFS I û I W F dI ø ÀF-¹FcIiZ ³F dUØFe¹F dÀ±FS °FF EUa dUI FÀF ´FdS ¿FQ(ER EÀFO eÀFe) ³FZ ¸Fa¦F»FUFS I û UdVUI EUa(ER EÀFO eÀFe) ³FZ ¸Fa¦F»FUFS I û UdVUI EUa ´FW ba¨F ¦FEÜ °FZ»F I e I e¸F°FûÔ ¸FZÔ °FZþe ·FFS °F ¸FZÔ §FS Z»Fc §FM ³FFIi ¸F ÀFZ C °´F³³F ¨Fb³Füd°F¹FûÔ ´FS ¨F¨FFÊ I S ³FZ IZ ÀFF±F W e d³F¹FF¸FI ûÔ ÀFZ W F»FF°F ´FS §FS Z»Fc §FM ³FFIi ¸F ÀFZ C °´F³³F ¨Fb³Füd°F¹FûÔ ´FS ¨F¨FFÊ BÀFIZ ¶FFUþcQ §FS Z»Fc À°FS ´FS dUØFe¹F dÀ±FS °FF IZ d»F¹FZ ¨Fb³Fü°Fe W Ü ´FZMÑ û»F AüS O eþ»F IZ QF¸F d´FL »FZ ÀFe°FFS ¸F¯F ³FZ ¸Fba¶FBÊ ¸FZÔ ÀFaUFQQF°FFAûa I S e¶Fe ³FþS ¶F³FFE S J³FZ I û I W FÜ BÀF ¶FN I ¸FZÔ dUØFe¹F ÃFZÂF IZ °F¸FF¸F d³F¹FF¸FI VFFd¸F»F W bEܸFZÔ dUØFe¹F ÃFZÂF IZ °F¸FF¸F d³F¹FF¸FI VFFd¸F»F W bEÜ Ib L ¸FW e³FûÔ I e °FS W »F¦FF°FFS dÀ±FS ¶F³FZW bE W ÔÜ W F»FFadI , EmÀFe ÀFa·FFU³FF þ°FFBÊW bE WÔÜ W F»FFadI , EmÀFe ÀFa·FFU³FF þ°FFBÊ ÀFZ I W F dI Qû³FûÔ ¸FbïûÔ ´FS dUØFe¹FdÀ±FS °FF dÀ±FS °FF dUI FÀF ´FdS ¿FQ B³F¸FZÔ ·FFS °Fe¹F dS þUÊ ¶FÔI IZ ¦FU³FÊS VFd¢°FI Fa°F QFÀF ·Fe VFFd¸F»F WÔÜ VFd¢°FI Fa°F QFÀF ·Fe VFFd¸F»F W ÔÜ þF S W e W dI C ØFS ´FiQZVF, ´FaþF¶F AüS (ER EÀFO eÀFe) I e ¶FN I ¸FZÔ dU¨FFS C ØFS FJaO ÀF¸FZ°F ´FFa¨F S Fª¹FûÔ IZ dI ¹FF ¦F¹FFÜ ´FdS ¿FQ ¸FZÔ ÀF·Fe dUØFe¹F ¹FcIiZ ³F ¸FZÔ dUI dÀF°F W û S W Z W F»FF°F IZ ³FW eÔ ´FOÞ F W»FZdI ³F ÀFS I FS dÀ±Fd°F ´FS W e ´FZMÑ û»F EUa O eþ»F I e I e¸F°FûÔ ¸FZÔdU²FF³FÀF·FF ¨Fb³FFU J°¸F W û³FZ IZ ÀFF±FdU²FF³FÀF·FF ¨Fb³FFU J°¸F W û³FZ IZ ÀFF±F ÃFZÂF IZ d³F¹FF¸FI VFFd¸F»F W ÔÜdUØF ¸FaÂFe ³FZ I W F dI ¹FW I W ³FFdUØF ¸FaÂFe ³FZ I W F dI ¹FW I W ³FF AFUFþ C N F¹Fe W, ¹FZ ÀF·Fe ¨Fb³Füd°F¹FFad»F¹FZ S Fþ³Fd¹FI ÀF¸FF²FF³F I û »FZI S d»F¹FZ S Fþ³Fd¹FI ÀF¸FF²FF³F I û »FZI S E»FAFBÊÀFe IZ AFS ad·FI ÀFFUÊþd³FI ³FþS S JZ W bE W Ü dUØF ¸FaÂFe ³FZ³FþS S JZ W bE WÜ dUØF ¸FaÂFe ³FZ °Fe½Fi UÈdð W û ÀFI °Fe W Ü W F»FFadI , ø ÀF ¸FbdVI »F W dI I ©FZ °FZ»F I e I e¸F°F W ÔÜ ÀFe°FFS ¸F¯F ³FZ I W F dI UdVUI d³F¦FʸF (AFBÊ´FeAû) IZ d»FE ÀFZ ·FFS °F I F AF¹FF°F I FR e I ¸F W` Ü I W Fa þFE¦FeÜ C ³W ûÔ³FZ I W F I d W ¸F³FZ À°FS ´FS °F³FFU ÀFZ ½¹FF´FFS ´FS AÀFS ÀF¸F¹FÀFe¸FF ´FS ÀFUF»FûÔ I û M F»F dQ¹FFÜ

d¶F³FF ¸FaþcSXe UF»FZ ´Fie´FZOX UFG»FZMX ÀFZ ³F IYSXZÔ »FZ³FQZ³F

2026 °FIY À¸FFMÊXRYû³F IYe ÀFa£¹FF ¶FPÞZX¦Fe ³FBÊX dQ»»Fe | | EþZÔÀFe

d¶FªF³FZÀF

Z Y d¶FªF³FÀF AF´F°FI

dUÀ°FFSXF IY¸FʨFFSXe ÀFa£¹FF ¸FZÔ BªFFRYF IYSmX¦Fe ³FBÊ dQ»»FeÜ dUÀ°FFSF E¹FS »FFB³F I e BÀF ÀFF»F IZ Aa°F °FI A´F³FZ I ¸FʨFFdS ¹FûÔ I e ÀFa£¹FF ¶FPÞ FI S 5,000 I S ³FZ I e ¹Fûþ³FF W Ü A´F³Fe Ib »F ÀFZUFAûa ¸FZÔ ÀFb²FFS IZ »FùF IZ ÀFF±F E¹FS »FFB³F A´F³Fe ÃF¸F°FF I F ´FcS F BÀ°FZ¸FF»F I S ³FZ AüS ¶FZOÞ Z IZ dUÀ°FFS I e I ûdVFVF ¸FZÔ »F¦FeÜ dR »FW F»F dUÀ°FFSF E¹FS »FFB³F IZ ÀFF±F I S e¶F 4,000 I ¸FʨFFS e þbOÞ Z WÔÜ IYÈd¿FRYFBÊ ³FZ d³FUZVFIYûÔ ÀFZ BÊa²F³F ¸FFa¦F 5.5 ´Fid°FVF°F 35 »FFJ OXFG»FSX þbMXFE ¶FPÞX³FZ IYF A³Fb¸FF³F ³FBÊ dQ»»FeÜ ÀM FM ÊA´F I Èd¿FR FBÊ ³FZ ³FBÊ dQ»»FeÜ QZVF ¸FZÔ BÊa²F³F I e ¸FFa¦F I FS û¶FFS ¶FPÞ F³FZ IZ d»FE d³FUZVFI ûÔ EI A´Fi»F ÀFZ VFbø W û³FZ UF»FZ dUØF ÀFZ 35 »FFJ O FG»FS þbM FE WÔÜ U¿FÊ 2022-23 ¸FZÔ 5.5 ´Fid°FVF°F d´FL »FZ ÀFF»F A¦FÀ°F ¸FZÔ Ia ´F³Fe ³FZ ¶FPÞ ³FZ I F A³Fb¸FF³F W Ü ´Fe´FeEÀFe IZ Aûd¸FO ¹FFS ³FZM UIÊ BadO ¹FF, AaIb S A³FbÀFFS 2022-23 ¸FZÔ BÊa²F³F J´F°F I d´FM »F AüS AûdS ¹FûÀF UZÔ¨FÀFÊ ÀFZ ¶FPÞ I S 21.45 I S ûOÞ M ³F W û þF³FZ 27 »FFJ O F»FS þbM FE ±FZÜ I F A³Fb¸FF³F W `Ü

ÀFû³FF ¸FZÔ 552 AüSX ¨FFÔQe ¸FZÔ 1,012 ÷Y´F¹FZ IYe °FZªFe

³FBÊ dQ»»FeÜ U`dVUI ¶FFþFSûÔ ¸FZÔ °FZþe IZ ÷ J AüS ÷ ´F¹FZ IZ ¸Fc»¹F ¸FZÔ d¦FSFUM IZ ¶Fe¨F ¸FÔ¦F»FUFS I û dQ»»Fe ÀFSFÊR F ¶FFþFS ¸FZÔ ÀFû³FF 552 ÷ ´F¹FZ ¨FPÞ I S 50,518 ÷ ´F¹FZ ´Fid°F 10 ¦FiF¸F I e D Ô¨FFBÊ ´FS ´FW bÔ¨F ¦F¹FFÜ BÀFe IZ A³Fbø ´F ¨FFÔQe ·Fe 1,012 ÷ ´F¹FZ IZ C L F»F IZ ÀFF±F 64,415 ÷ ´F¹FZ ´Fid°F dI »Fû¦FiF¸F I e D Ô¨FFBÊ ´FS ¶FaQ Wb BÊÜ

==> picture [58 x 15] intentionally omitted <==

HT MEDIA LIMITED

Corporate Identification Number: L22121DL2002PLC117874 Registered Office: 18-20 Kasturba Gandhi Marg, New Delhi - 110001 Ph: +91-11-6656 1234; Email: investor@hindustantimes.com; Website: www.htmedia.in BEFORE THE NATIONAL COMPANY LAW TRIBUNAL NEW DELHI BENCH (COMPANY APPLICATION NO.: CA(CAA)/112/230/232/ND/2021)

In the matter of Composite Scheme of Amalgamation between Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) with HT Media Limited (“Transferee Company”) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 read with rules made there under HT Media Limited, a public listed company incorporated under the provisions of the Companies Act, 1956 on 3rd December 2002 bearing corporate identification number of L22121DL2002PLC117874 having its registered office at 18-20 Kasturba Gandhi Marg, New Delhi – 110001. ………………………….. Applicant Company 3/ Transferee Company/ Company ADVERTISEMENT OF NOTICE OF THE MEETINGS OF EQUITY SHAREHOLDERS, SECURED CREDITORS AND UNSECURED CREDITORS OF HT MEDIA LIMITED NOTICE is hereby given that by an order dated February 03, 2022 read with order dated December 22, 2021 (“Orders”) , the Hon’ble National Company Law Tribunal, New Delhi Bench (“Tribunal” or “NCLT”) has directed to convene separate meeting of the equity shareholders, secured creditors and unsecured creditors of the Company to be held, for the purpose of considering, and if thought fit, the Composite Scheme of Amalgamation (“Scheme”) of Digicontent Limited (“Transferor Company 1”) , Next Mediaworks Limited (“Transferor Company 2”) and HT Mobile Solutions Limited (“Transferor Company 3”) (hereinafter collectively referred to as “Transferor Companies”) with HT Media Limited (“Transferee Company” or “Applicant Company 3”) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and applicable rules thereunder.

In pursuance of the aforesaid Orders and as directed therein, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and circulars issued thereunder, as amended from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) , further notice is hereby given that separate meeting of equity shareholders, secured and unsecured creditors of the Company will be held through video conferencing/other audio-visual means (“VC/OAVM”) , as per the schedule mentioned below, at which day and time the said equity shareholders, secured and unsecured creditors of Company are requested to attend: S. No. Class of Meeting Time(IST) Date of Meeting 1. Unsecured Creditors 10:00 a.m. March 28, 2022 2. Secured Creditors 3:00 p.m. 3. Equity Shareholders 3:00 p.m. March 29, 2022 The Company has provided facility of voting by remote electronic voting (“Remote e-voting”) and e voting during the aforesaid meetings (‘Insta Poll’) using facility offered by KFin Technologies Private Limited (“KFin”) , Registrar and Share Transfer Agent of the Applicant Company 3, so as to enable the equity shareholders, secured creditors and unsecured creditors to cast their votes on the resolution, proposed to be passed at their respective meetings. The detailed instructions for joining the meetings through VC/OAVM, manner of casting vote through remote e-voting prior to the meetings or through e-voting during the meetings, are given in the notes to the notices of the meetings. The notice, together with the documents accompanying the same, of the aforesaid meetings has been sent on as mentioned below: a. to the equity shareholders on February 22, 2022, whose names appear in the register of members/list of beneficial owners maintained by the Depositories as on February 11, 2022 (i) through electronic mode to the equity shareholders whose e-mail IDs are registered with KFin/depositories; and (ii) through registered post or courier to the equity shareholders whose e-mail IDs are not registered with KFin/Depositories. b. to the secured creditors and unsecured creditors on February 22, 2022, whose name appears in the records of the Company as on March 31, 2021 (i) through electronic mode to those secured creditors and unsecured creditors whose e-mail IDs are registered with the Company; and (ii) through registered post or courier, physically, to those secured creditors and unsecured creditors who have not registered their email IDs with Company. Notices of the meetings, copy of Scheme along with the explanatory statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 can also be accessed/downloaded from the Company’s website www.htmedia.in and from the website of KFin www.kfntech.com and websites of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. These documents can also be obtained free of charge on all working days, from the registered office of the Company between 10.00 a.m. to 4.00 p.m. or by emailing the aforesaid Applicant Company 3 at investor@hindustantimes.com, up to the date of the meetings. The cut-off date for e-voting (including remote e-voting) and time period for the remote e-voting of the aforesaid meetings is as under: Particulars Equity Shareholders Secured Creditors and meeting Unsecured Creditors meeting Cut-off date Tuesday, March 22, 2022 Wednesday, March 31, 2021 Remote e-voting start date Friday, March 25, 2022, at Thursday, March 24, 2022, at and time 09:00 a.m. (IST) 09:00 a.m. (IST) Remote e-voting end date Monday, March 28, 2022, at Sunday, March 27, 2022, at and time 05:00 p.m. (IST) 05:00 p.m. (IST) The facility for casting vote by remote e-voting would be disabled after the end time, as mentioned above, for the meetings. Members / Creditors who opt for remote e-voting will only be entitled to attend and participate in the meetings but will not be entitled to vote again during the meetings. Members, who have not registered their e-mail address, are requested to register the same, in respect of shares held in demat form with their Depository Participant(s), and in respect of shares held in physical form by clicking on https://ris.kfntech.com/clientservices/mobilereg/ mobileemailreg.aspx or by writing to KFin with details of folio number and self-attested copy of PAN card at KFin Technologies Private Limited, Unit: HT Media Limited, Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad-500 032 or by sending e-mail to einward.ris@kfntech.com Secured creditors and Unsecured creditors whose e-mail IDs are not available in the records of the Company may follow the process for procuring User IDs and Password and registration of e-mail IDs for e-voting as provided in the Notes to notice of the meetings. An equity shareholder, whose name is recorded in the register of members/ list of beneficial owners maintained by the Depositories as on the above Cut-Off date, shall only be entitled to avail the facility of e-voting and attend the meeting of the equity shareholders. The voting rights of equity shareholders shall be in proportion to their holding in the paid-up share capital of the Company as on Cut-Off date. Secured and Unsecured Creditors, whose names are recorded in the records of the Company as on the above Cut-Off date, shall only be entitled to avail the facility of e-voting and attend the meeting of the Secured and Unsecured Creditors respectively. The voting rights of secured creditors and unsecured creditors shall be in proportion to value of debts recorded in the books of the Company as on Cut-Off date. In case a person has become shareholder of the Company after dispatch of the Notice but on or before the Cut-off date i.e. March 22, 2022, or has registered the e-mail address after dispatch of the Notice, such Member may obtain the User ID and password in the manner outlined in the Notice of meetings. Since the meetings will be held through VC/OAVM, the facility for appointment of proxies will not be available for the meetings. However, institutional/corporate shareholders and creditors etc. are entitled to appoint their authorized representatives for the purpose of voting through remote e-voting, for participation in the meetings. The Hon’ble Tribunal has appointed Satwinder Singh (the undersigned), Advocate and Mr. N.C. Khanna (FCS No. 4268, CP No. 5143), Practising Company Secretary, as the Chairperson and Alternate Chairperson respectively of the meeting, including for any adjournment(s) thereof. Further, the Tribunal has appointed Mr. Manish Gupta, Practising Company Secretary (FCS No. 5123, CP No. 4095) to be the Scrutinizer for the meetings, including for any adjournment(s) thereof. The results of the meetings shall be announced by the Chairperson of the meetings, within two (2) working days of the conclusion of the meetings upon receipt of Scrutinizer’s report and the same shall be displayed on the website of the Company at www.htmedia.in and on the website of KFin www.kfntech.com, besides being communicated to stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited. In case of any queries/grievances with respect to e-voting, equity shareholders may refer to the Help & FAQs section/e-voting user manual available at the “Downloads” section at https:// evoting.kfntech.com or contact Mr. Rajkumar Kale, Asstt. General Manager, KFin Technologies Private Limited, Unit: HT Media Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032 | Phone No.: +91-04067162222 / 040- 67162222 | Toll- free No.: 1800-309-4001 | E-mail: evoting@kfntech.com. Sd/- Satwinder Singh Advocate Date: February 22, 2022 Chairperson appointed for the meeting of equity shareholders, Place: New Delhi secured creditors and unsecured creditors