HT Media Ltd — Proxy Solicitation & Information Statement 2024

Feb 6, 2024

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06[th] February 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 (E), Mumbai - 400 051

Scrip Code: 532662

Trading Symbol: HTMEDIA

Dear Sirs,

Sub: Newspaper advertisement- Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Please find enclosed herewith copy of relevant page of "Mint" (English) and "Hindustan" (Hindi) newspapers, published on 06[th] February, 2024, giving details, inter-alia, about the:

1. Completion of dispatch of notice of Postal ballot dated 19[th] January, 2024, electronically to the eligible Members of the Company; and

2. Other relevant information as required to be given to Members in terms of Companies Act, 2013 read with Circular(s) issued by Ministry of Corporate Affairs and SEBI LODR.

This is for your information and records.

Thanking you,

Yours faithfully, For HT Media Limited (Manhar Kapoor) Group General Counsel and Company Secretary

Encl: As above

Tuesday, 6 February 2024 New Delhi 05

LIVEMINT.COM

Corporate

Airtel’s Dec quarter profit jumps 55%

Policy in works to spur part-ownership of jets

Gulveen Aulakh

fone Idea that reported ARPU of gulveen.aulakh@livemint.com ₹142 in the December quarter. new delhi “Even at this ARPU, our return on capital employed, harti Airtel’s consolihowever, continues to be low at dated net profit in the 9.4%. To ensure industry B quarter ended December health, tariff repair is extremely rose nearly 55% year-on-year to critical,” Vittal said. ₹2,442 crore, helped mostly by Its India business posted subscriber additions and a rise Ebitda of ₹14,985 crore, and in average revenue per user. Ebitda margin at 53.7%, up 1.1 India’s second-largest telepercentage points from the com operator by subscribers same period last year. Capital posted revenues of ₹37,900 expenditure for the quarter was crore during the quarter, up India’s second-largest telecom operator by subscribers posted at ₹7,756 crore, as the carrier 5.9% from the same period a revenues of ₹37,900 cr during the quarter, up 5.9% on year. REUTERS continued to expand its 5G covyear ago, backed by a strong erage across the country. It and consistent performance by Airtel reported a one-time that it added 0.9 million postrolled out more than 12,300 India operations, which charge of ₹130 crore coming paid customers in the Decemtowers in the quarter to recorded quarterly revenues from foreign exchange losses ber quarter. strengthen network coverage, of ₹27,811 crore, up 11.4% yeardue to the currency devaluaThe average revenue per taking the number of towers set on-year. tions. The Africa business user, or ARPU, a key metric of up in the past 12 months to However, a devaluation of reported a 92% fall in net profit profitability, bettered market more than 45,000. Airtel aims African currencies impacted to $15 million, with finance expectations at ₹208 per to complete pan-India 5G covthe company’s consolidated costs more than doubling to month, up 7.7% y-o-y and also erage by March. numbers for the quarter. $352 million. higher than ₹203 it posted in Last month, the carrier “Revenue from India busiMobile services revenues the quarter ended September acquired a 97.1% stake in Beetel ness sustained its momentum from India operations rose 2023, helped by acquisition of Teletech along with its 49% and grew sequentially by 3%, 11.8%, led by 4G and 5G cushigh-value customers and stake in Dixon Electro Applianwhile the consolidated revenue tomer additions of 28.2 million improved realizations. Airtel’s ces, as part of the company’s was impacted by the devaluaover last year. 4G customers ARPU remains the highest strategy to enable indigenization of the Nigerian Naira and account for 71% of the comamong competitors Reliance tion initiative within ecosystem Malawian Kwacha,” Bharti Airpany’s total India customer Jio, which has the largest cusof telecom products, and in line tel managing director Gopal base of 345 million. The Sunil tomer base but has an ARPU of with the government’s policy of Vittal said. Mittal-promoted carrier said ₹181.7, and No. 3 carrier Voda‘Make in India’.

While demand for private jets surged during covid, it retreated thereafter

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Anu Sharma
anu.sharma@livemint.com
new delhi
he government hopes more
people will take to co-owning
and flying by private jets once it
frames clearer, and friendlier
T rules on fractional ownership of
aircraft, potentially helping a nascent
industry take off.
While demand for private jets and heli-
copters surged during the covid years, it
retreated thereafter. The civil aviation
ministry, hoping to revive interest in the
sector, is now fine-tuning its policy on
fractional ownership of aircraft to
strengthen the ecosystem for private
charters, said Shankhesh Mehta, director,
ministry of civil aviation.
“... we believe there are passive inves- Depending on size, range, model and features, a private jet can cost anywhere from
tors who would want to acquire an aircraft $2 million to over $100 million. ISTOCKPHOTO
but are waiting for clarity,” Mehta said.
“The idea is to have as enabling a legisla- Fractional ownership, a concept still is assigned back to the entity that origi-
tion as possible in place so that we have a gaining traction in India, allows an entity nally acquired the aircraft, it operates this
NetJets coming out of India.” or an individual to buy a stake in an air- aircraft for the use of those fractional own-
NetJets Inc., an Ohio-based company craft and share its flying hours and crew ers,” Mehta said.
owned by Warren Buffet’s Berkshire Hat- with other part-owners. As per India’s He added that the operator could also
haway, is a global leader in the fractional draft framework, a part-owner must hold offer the aircraft for hire to third parties by
ownership space, and currently has more a certain minimum stake, which is likely to obtaining a non-scheduled operator per-
than 750 fractionally-owned busi- be set at between 5% and 10%, Mint mit, which allows carriage of passengers
ness jets. The company has cre- had reported in December. on charter flights on per-seat basis or by
ated a program that allows Mehta said the civil avia- way of chartering the whole aircraft, or
flexibility in the ownership tion ministry has broadly both.
5-10%
and operation of aircraft by outlined the policy require- In 2022, there were 95 non-scheduled
individuals and corpora- stake likely to ments and is working on operator permit holders in India, collec-
tions. be set for jet addressing the taxation tively owning a fleet of 330 charter air-
“We have to have two part-owners implications for investors craft, show latest data available from the
major entities in this pro- buying a stake in an aircraft. Directorate General of Civil Aviation.
gramme. One would be owners “How this transaction would Depending on size, range, model, and
or the fractional owners, who would be structured? That is still in the features, a private jet can cost anywhere
bring in the money, and the other would works as there are taxation implications,” from $2 million to over $100 million.
be an entity or an operator who would he said. India’s aviation industry is optimistic
acquire and eventually operate the aircraft The ministry is also working on defin- that a model similar to that of Netjets
for the fractional owners,” said Mehta. ing the entity that would operate the air- would work in the country. Netjets started
“We want to insulate the fractional craft on behalf of the fractional owners. as Executive Jet Aviation in 1986 and cre-
owners from the regulatory compliances “The entity would acquire the aircraft ated a program offering aircraft owners
as far as possible, and therefore the pivot locally or import it, then sell it fractionally increased flexibility in operations
of this programme is the operator,” he to various owners. And thereafter, once and ownership by individuals and corpo-
said. the possession and control of that aircraft rations.
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Ola Cabs’ valuation slashed by 30% to $2 bn

Reuters the valuation cut. It last valued the world’s most populous The fund manager, which feedback@livemint.com the company at about $2.65 countries. purchased shares for $50 milbengaluru billion in August 2023. ANI’s most recent fundraise, lion in 2015, now values them Ola Cabs did not immediin 2021, valued it at $7.3 bilat $13.3 million, marking a 29% S asset manager Vanately respond to a Reuters lion. However, the decadedecline from its last valuation guard has cut Indian request for comlong, bruising of $25 million. U ride-hailing company ment. The ride-hailing price war with Ola Cabs has also incubated Ola Cabs’ valuation by 30% to Ola Cabs was company is yet Uber has been an e-scooter company, which under $2 billion in at least its co-founded by to report a profit. exacerbated in Aggarwal spun out into a sepathird-straight mark down, a Bhavish AggarIts losses recent years by rate entity in 2019. regulatory filing showed, as wal in 2010 and new, more niche Ola Electric, the e-scooter the start-up is locked in a batfound immediate narrowed by 65% entrants such as maker, is now looking to raise tle for market share with Uber. backing from to ₹1,083 crore BluSmart, along$662 million in an initial pubin fiscal 2023 Vanguard now values ANI marquee invesside continually lic offering. Technologies, Ola Cabs’ partors such as Softchanging governAggarwal also heads the AI ent company, at about $1.88 bank and Tiger ment regulations. startup, Krutrim, which billion, according to a filing Global, besides Vanguard. As a result, Ola Cabs is yet to secured $50 million at a $1 bilwith the US Securities and These investors injected milreport a profit. Its losses narlion valuation last month in a Exchange Commission, which lions into Ola as it competed rowed by 65% to ₹1,083 crore funding round led by Matrix did not mention a reason for with Uber to dominate one of in fiscal 2023. Partners India.

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Boeing picks more holes in drills on 737

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HT Media Limited

CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi - 110 001 Ph.: +91-11-66561333; Fax: +91-11-66561270 E-mail: investor@hindustantimes.com; website: www.htmedia.in NOTICE OF POSTAL BALLOT

Bloomberg

g scrutiny of Boeing’s manufaclier in 2023. feedback@livemint.com turing and supplier systems In the latest instance, Deal and has capped 737 producsaid a worker at a Boeing supoeing co. found more tion until quality improves. plier flagged that two holes in mistakes with holes Boeing shares fell 1.6% in the plane’s fuselage may not B drilled in the fuselage of premarket US trading on exactly meet specifications. its 737 Max jet, a setback that Monday. They had declined The problem “is not an immecould further slow deliveries 20% this year through Friday, diate flight safety issue and all on a critical program already the worst performance on the 737s can continue operating restricted by regulators over Dow Jones Indussafely,” he said. quality lapses. trial Average. The latest Still, he said The latest manufacturing Wichita, Kansasmanufacturing many employees slip originated with a supplier based Spirit Aero, slip started with a have expressed and will require rework on also slid 1.6%. The supplier and will frustration at how about 50 undelivered 737 jets shares had fallen unfinished work, require rework on to repair the faulty rivet holes, Boeing shares have fallen 12% 12% since the start either by suppli50 undelivered Boeing commercial chief Stan since the start of 2024. REUTERS of 2024. ers or within BoeDeal said in a note to staff. The problem 737 jets ing’s factories, While he didn’t identify the “This is the only course of disclosed Sunday can ripple contractor, a spokesman for action given our commitment is the latest in a through aircraft fuselage supplier Spirit Aeroto deliver perfect airplanes series of glitches originating production lines. To address Systems Holdings Inc. said it’s every time,” Deal said in his with Boeing’s former aerothis, Boeing has recently told a aware of the issue and will connote. structures unit. A drilling fault major supplier to hold shipduct repairs. The defect follows a string on an aft pressure bulkhead ments until all work has been The extra time required for of manufacturing lapses at supplied by Spirit Aero slowed properly completed, he said. inspections and repair work Boeing, including a near-catadeliveries of the 737 Max last “While this delay in shipcould delay near-term plane strophic panel blowout on an year, the planemaker’s most ment will affect our producdeliveries, Deal said in his Alaska Airlines 737 Max last important generator of cash tion schedule, it will improve memo, which was seen by month. The Federal Aviation flow. A separate issue with tailoverall quality and stability,” Bloomberg News . Administration has stepped up fin fittings affected output earDeal said.

NOTICE is hereby given pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the ‘Rules’), Regulation 44 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI LODR’), the Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’), each as amended, from time to time and Circulars issued by the Ministry of Corporate Affairs, Government of India (‘MCA’) viz. General Circulars No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 08, 2021, 03/2022 dated May 05, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 (collectively referred to as ‘MCA Circulars’), it is proposed to seek approval of members via Postal Ballot process by e-voting only, in respect of the following business as set out in the Postal Ballot Notice dated January 19, 2024 (the ‘Notice’), circulated to the members.

Description of Special Business

Appointment of Shri Ashwani Windlass (DIN: 00042686) as an Independent Director, not liable to retire by rotation In compliance with the provisions of the Act, MCA Circulars and the SEBI LODR, the Company has completed dispatch of the Notice through e-mail on Monday, February 05, 2024 to those Members whose e-mail address is registered with Depository Participant (in case of electronic shareholding)/the Company’s Registrar and Share Transfer Agent (in case of physical shareholding). The detailed procedure/instructions on the process of e-voting is specified in the Notice.

Other details are as under:

memo, which was seen by month. The Federal Aviation flow. A separate issue with tailoverall quality and stability,” 1. The cut-off date for the purpose of reckoning voting rights and sending Bloomberg News . Administration has stepped up fin fittings affected output earDeal said. Notice is Friday, February 02, 2024 (‘Cut-off date’). Members whose name appears in the Register of Members/List of Beneficial Owners as on the Cutoff date shall be entitled to avail the facility of remote e-voting. A person who is not a Member as on the cut-off date shall treat this notice for information purposes only. 2. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) as the agency to provide the e-voting facility. The e-voting HC junks plea against MIAL’s expansion facility shall commence at 9.00 A.M. (IST) on Tuesday, February 06, 2024 till 5.00 P.M. (IST) on Wednesday, March 06, 2024 . Thereafter, the e-voting module shall be disabled by NSDL. Once the vote on the resolution is cast by Priyanka Gawande in its order of 25 January, the the Member, he/she shall not be allowed to change it subsequently. priyanka.gawande@livemint.com court denied ad-interim relief 3. Manner of Registering/Updating email address: mumbai in favour of the petitioner • Members holding shares in dematerialized mode, are requested to associations. register their email addresses and mobile numbers with their relevant depository through their depository participants. he Bombay High Court The petitioners then chal• Members holding shares in physical form and who have not registered/ on Monday rejected a lenged the Dindoshi court updated their KYC details including e-mail address with the Company T petition filed by the Air order before the Bombay High or RTA, may register/update such details by downloading the relevant India Staff Colony Association, Court. forms from the link https://www.kfntech.com/ and send them along opposing the demolition of “This court does not find with details like name, folio number, scanned copy of the share certificate (front and back) and self-attested scanned copy of PAN unoccupied buildings in the any error in the impugned and Aadhar Card, either in writing to KFin Technologies Limited, Air India colony by Mumbai order dated 25 January 2024, Unit: HT Media Limited, Selenium Building, Tower B, Plot No. 31 & International Airport Ltd declining to grant ad-interim 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, (MIAL) for its expansion. protection in favour of the Rangareddy, Telangana, India – 500 032 or by sending e-mail to The housing association appellants (Association). The www.einward.ris@kfntech.com alleged that MIAL, in which appeal from order is devoid of 4. Resultsperson authorised by her, on or beforeof Postal Ballot will be declared Friday, March 8, 2024 by the Chairperson byor 5.00 P.M. any other Adani Airport Holdings Ltd The housing association alleged that MIAL had illegally initiated merits and is dismissed (IST) . The voting results along with the Scrutinizer’s report of Shri Sanket holds a 74% stake, had illegally demolition of 19 vacant buildings at Kalina Air India colony. MINT accordingly. As a sequel to the Jain, Practising Company Secretary, will be hosted on the Company’s initiated demolition of 19 above, pending interim appliwebsite viz. https://www.htmedia.in/ and on NSDL’s website viz. vacant buildings at the Air colony with bulldozers to the buildings and forcefully cation also stands disposed of”, www.evoting.nsdl.com . The result shall also be intimated to the Stock Exchanges viz. BSE and NSE at www.bseindia.com and India colony in Kalina, a westdemolish the buildings in the evict them. said a bench led by Justice R.N. www.nseindia.com , respectively. ern suburb in Mumbai. colony. Thereafter, the Air India Laddha, while upholding the 5. In case of any queries, you may refer the Frequently Asked Questions (FAQs) In its plea before the high Following this, on 23 JanuStaff Colony Association along city court’s order. for Shareholders and e-voting user manual for Shareholders available at the court, the housing associaary 2024, these individuals, with Air India 2nd Colony The order follows MIAL’s download section of www.evoting.nsdl.com or call on : 022 - 4886 7000 tions opposed the Airport’s along with police personnel, Association, Indian Airlines official statement issued and 022 - 2499 7000 or send a request at evoting@nsdl.com expansion plans. The associaillegally demolished a part of Staff Colony Association and in January saying that it For HT Media Limited tion claimed that on 15, 16 and the building No.39/D. The Indian Airlines Residents Colintended to demolish only the Sd/- Date: February 5, 2024 Manhar Kapoor 18 January, the representative association alleged that these ony approached the city court 19 unoccupied buildings, and Place: New Delhi Group General Counsel and Company Secretary of MIAL, along with some outpersons threatened their at Dindoshi seeking an injuncnot the other buildings that siders, ‘illegally’ entered the members, aiming to demolish tion against MIAL. However, are inhabited.

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Bharti Airtel Limited

CIN: L74899HR1995PLC095967 Registered Office: Airtel Center, Plot no. 16, Udyog Vihar, Phase IV, Gurugram - 122015, India T: +91-124-4222222, F: +91-124-4248063 Email id: compliance.officer@bharti.in

I. Audited Consolidated Financial Results for the quarter and nine months ended December 31, 2023

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(Rs. Millions; except per share data)
Quarter ended Nine months ended Quarter ended
S.
Particulars December 31, 2023 December 31, 2023 December 31, 2022
No.
Audited Audited Audited
1. Revenue from operations 3,78,995 11,23,833 3,58,044
2. Net profit for the period (before exceptional items and tax) 42,386 1,50,178 43,591
3. Net profit for the period before tax (after exceptional items) 41,084 99,010 36,893
4. Net profit for the period after tax (after exceptional items) 28,764 64,898 26,137
5. Total comprehensive income / (loss) for the period 1,170 (20,404) 22,414
6. Paid-up equity share capital (Face value : Rs. 5 each) 28,615 28,615 28,312
7. Other equity 7,62,239 7,62,239 7,12,887
8. Earnings per share (Face value: Rs. 5 each)
a) Basic : 4.27 9.48 2.81
b) Diluted : 4.17 9.28 2.76
II. Audited Standalone Financial Results for the quarter and nine months ended
December 31, 2023
(Rs. Millions)
Quarter ended Nine months ended Quarter ended
S.
Particulars December 31, 2023 December 31, 2023 December 31, 2022
No.
Audited Audited Audited
1. Revenue from operations 2,38,660 6,97,744 2,16,061
2. Net profit for the period before tax 20,056 48,007 (28,805)
(after exceptional items)
3. Net profit for the period after tax 14,144 31,643 (32,223)
(after exceptional items)
Note :
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The above are extract of the detailed format of Audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time). The full format of the quarterly financial results are available on the website of stock exchanges (www.nseindia.com and www.bseindia.com) and on the Company’s website (www.airtel.in) .

For Bharti Airtel Limited Sd/Gopal Vittal Place : New Delhi Managing Director & CEO Date : February 05, 2024 DIN: 02291778

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HT Media Limited CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi - 110 001 Ph.: +91-11-66561333; Fax: +91-11-66561270 E-mail: investor@hindustantimes.com; website: www.htmedia.in NOTICE OF POSTAL BALLOT

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NOTICE is hereby given pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the ‘Rules’), Regulation 44 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI LODR’), the Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’), each as amended, from time to time and Circulars issued by the Ministry of Corporate Affairs, Government of India (‘MCA’) viz. General Circulars No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020, No. 10/2021 dated June 23, 2021, No. 20/2021 dated December 08, 2021, 03/2022 dated May 05, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 (collectively referred to as ‘MCA Circulars’), it is proposed to seek approval of members via Postal Ballot process by e-voting only, in respect of the following business as set out in the Postal Ballot Notice dated January 19, 2024 (the ‘Notice’), circulated to the members. Description of Special Business Appointment of Shri Ashwani Windlass (DIN: 00042686) as an Independent Director, not liable to retire by rotation In compliance with the provisions of the Act, MCA Circulars and the SEBI LODR, the Company has completed dispatch of the Notice through e-mail on Monday, February 05, 2024 to those Members whose e-mail address is registered with Depository Participant (in case of electronic shareholding)/the Company’s Registrar and Share Transfer Agent (in case of physical shareholding). The detailed procedure/instructions on the process of e-voting is specified in the Notice.

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´FÂFFaIY: 166/AFSX0ÀFe0-°FWX0ÀFQSX/¦FF0¶FFQ/ dQ³FFaIY: 29 ªF³F½FSXe, 2024 IYF¹FFÊ»F¹F ÄFF´F/ªF³FÀFb³F½FFBÊX

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E°FQÐõXFSXF ÀF½FÊÀFF²FFSX¯F IYû ÀFcd¨F°F dIY¹FF ªFF°FF WX dIY SXFáÑXe¹F SXFªF²FF³Fe ÃûÂF ´FdSX½FWX³F d³F¦F¸F IYe dQ»»Fe-<br>In compliance with the provisions of the Act, MCA Circulars and the SEBI LODR,<br>¸FZSXNX-¦FFdªF¹FF¶FFQ (AFSXAFSXMXeEÀF) IYFGSXeOXûSX ´FdSX¹FûªF³FF IZY Aa°F¦FÊ°F ªF³F´FQ ¦FFdªF¹FF¶FFQ ¸FZÔ ÀF¸´FIÊY ¸FF¦FÊ<br>the Company has completed dispatch of the Notice through e-mail on Monday,<br>February 05, 2024 to those Members whose e-mail address is registered with QbWXFBÊX dOX´Fû °F±FF QbWXFBÊX ÀMZXVF³F ´FSX ÀFd½FÊÀF SXûOX WZX°Fb ¦FiF¸F QbWXFBÊX, ´FSX¦F³FF ªF»FF»FF¶FFQ, °FWXÀFe»F ½F dªF»FF<br>Depository Participant (in case of electronic shareholding)/the Company’s ¦FFdªF¹FF¶FFQ IYe 2.3027 WX¢MZX¹FSX ·Fcd¸F IZY AªFʳF WZX°Fb ÀFF¸FFdªFIY ÀF¸FF§FF°F d³F²FFÊSX¯F dSX´FûMÊX E½Fa ÀFF¸FFdªFIY
Registrar and Share Transfer Agent (in case of physical shareholding). The ´Fi¶Fa²F³F ¹FûªF³FF ´FSX A²FûWXÀ°FFÃFSXe õXFSXF »FûIY ÀFb³F½FFBÊX dQ³FFaIY 16.02.2024 IYû ´FiF°F: 10.00 ¶FªFZ
detailed procedure/instructions on the process of e-voting is specified in the À±FF³F ÀF·FFIYÃF, °FWXÀFe»F ÀFQSX, ¸Fb£¹FF»F¹F ¦FFdªF¹FF¶FFQ ´FSX IYe ªFF¹FZ¦FeÜ
Notice.
Other details are as under: CX¢°F ·Fcd¸F ÀFZ ÀFa¶Fad²F°F ·FcÀ½FF¸Fe/dWX°F¶FðX ½¹Fd¢°F A´F³FZ-A´F³FZ AFÃû´F »FûIY ÀFb³F½FFBÊX WZX°Fb d³F¹F°F dQ³FFaIY
1. The cut-off date for the purpose of reckoning voting rights and sending IYû A²FûWXÀ°FFÃFSXe IZY ÀF¸FÃF ´FiÀ°Fb°F IYSX ÀFIY°FZ WÔX, dªFÀF ´FSX A²FûWXÀ°FFÃFSXe õXFSXF ÀFb³F½FFBÊX IYe ªFF¹FZ¦FeÜ<br>Notice is Friday, February 02, 2024 (‘Cut-off date’). Members whose name AªFʳF WZX°Fb ´FiÀ°FFd½F°F £FÀFSXF ³F¸¶FSXûÔ (dªF³FIZY ÀFaQ·FÊ ¸FZÔ »FûIY ÀFb³F½FFBÊX IYe ªFF³Fe WX) IYe ÀFc¨Fe d³F¸³F½F°FÐ
appears in the Register of Members/List of Beneficial Owners as on the Cut- WX:-<br>off date shall be entitled to avail the facility of remote e-voting. A person who IiY. ¦FiF¸F IYF °FWXÀFe»F ªF³F´FQ £FÀFSXF ÀFa. IbY»F AdªFÊ°F ÃûÂFRY»F<br>is not a Member as on the cut-off date shall treat this notice for information<br>ÀFa. ³FF¸F (WX0 ¸FZÔ)
purposes only.
2. The Company has engaged the services of National Securities Depository 1. QbWXFBÊX ÀFQSX ¦FFdªF¹FF¶FFQ 66 0.2980
Limited (‘NSDL’) as the agency to provide the e-voting facility. The e-voting 2. 68 0.1052
facility shall commence at 9.00 A.M. (IST) on Tuesday, February 06, 2024
till 5.00 P.M. (IST) on Wednesday, March 06, 2024 . Thereafter, the e-voting 3. 69 0.0550
module shall be disabled by NSDL. Once the vote on the resolution is cast by 4. 130 0.0453
the Member, he/she shall not be allowed to change it subsequently.
3. Manner of Registering/Updating email address: 5. 131 0.0310
• Members holding shares in dematerialized mode, are requested to 6. 132 0.0456
register their email addresses and mobile numbers with their relevant 7. 138 0.1217
depository through their depository participants.
• Members holding shares in physical form and who have not registered/ 8. 137 0.709
updated their KYC details including e-mail address with the Company 9. 139 0.0042
or RTA, may register/update such details by downloading the relevant
forms from the link https://www.kfntech.com/ and send them along 10. 140 0.0511
with details like name, folio number, scanned copy of the share 11. 141 0.0770
certificate (front and back) and self-attested scanned copy of PAN
and Aadhar Card, either in writing to KFin Technologies Limited, 12. 161 0.1234
Unit: HT Media Limited, Selenium Building, Tower B, Plot No. 31 & 13. 528 0.0040
32, Financial District, Nanakramguda, Serilingampally, Hyderabad,
Rangareddy, Telangana, India – 500 032 or by sending e-mail to 14. 77 0.4870
www.einward.ris@kfntech.com 15. 78 0.1417
4. Resultsperson authorised by her, on or beforeof Postal Ballot will be declared Friday, March 8, 2024 by the Chairperson byor 5.00 P.M. any other 16. 84 0.6763
(IST) . The voting results along with the Scrutinizer’s report of Shri Sanket 17. 315/1502 0.0184
Jain,websitePractisingviz. https://www.htmedia.in/ Company Secretary, willandbe hostedon NSDL’son thewebsiteCompany’sviz. 18. 316 0.0129
www.evoting.nsdl.com . The result shall also be intimated to the 19. 327 0.0284
Stock Exchanges viz. BSE and NSE at www.bseindia.com and 20. 328 0.0055
www.nseindia.com , respectively.
5. In case of any queries, you may refer the Frequently Asked Questions (FAQs) 21. 217 0.0001
for Shareholders and e-voting user manual for Shareholders available at the ¹Fû¦F 2.3027
download section of www.evoting.nsdl.com or call on : 022 - 4886 7000
and 022 - 2499 7000 or send a request at evoting@nsdl.com dMX´´F¯Fe:- ÀFF¸FFdªFIY ÀF¸FF§FF°F d³F²FFÊSX¯F dSX´FûMÊX AüSX ÀFF¸FFdªFIY ÀF¸FF§FF°F ´Fi¶Fa²F³F ¹FûªF³FF IYF ´FiFøY´F
ªF³FÀFF¸FF³¹F IZY d³FSXeÃF¯F WZX°Fb IY»FZ¢MXSX/A´FSX dªF»FFd²FIYFSXe (·Fc0A0) ¦FFdªF¹FF¶FFQ IZY IYF¹FFÊ»F¹F IYÃF
For HT Media Limited ÀFa£¹FF 245 IY»FZ¢MÑZMX ¦FFdªF¹FF¶FFQ ¸FZÔ CX´F»F¶²F W`XÜ
Sd/-
Date: February 5, 2024 Manhar Kapoor °FWXÀFe»FQFSX,
Place: New Delhi Group General Counsel and Company Secretary ¦FFdªF¹FF¶FFQ
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