HT Media Ltd — Regulatory Filings 2021

May 13, 2021

HT MEDIA LIMITED zal Regd. Office : Hindustan Times House ae] A ler 18-20, Kasturba Gandhi Marg New Delhi - 110001 Tel.: 66561234 Fax: 66561270 www.hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN :L22121DL2002PLC117874

Ref: HTML/ CS/02/2021 Date: 13-05-2021

The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai — 400051 Mumbai- 400 001

NSE Symbol: HTMEDIA Scrip Code: 532662

Sub: Sanction of Scheme of Amalgamation u/s 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 between subsidiary companies viz. Firefly e-Ventures Limited (FEVL), HT Digital Media Holdings Limited (HTDM), HT Education Limited (HEL), HT Learning Centers Limited (HTLC), India Education Services Private Limited (IESPL) and Topmovies Entertainment Limited (TMEL) ("Transferor Companies") and HT Mobile Solutions Limited (HTMS) ("Transferee Company") and their respective shareholders and creditors

Dear Sir,

This is in furtherance of our letter dated 18" March, 2020 informing the stock exchanges that the Board of Directors of the subsidiary companies i.e. Firefly e-Ventures Limited (FEVL), HT Digital Media Holdings Limited (HTDM), HT Education Limited (HEL), HT Learning Centers Limited (HTLC), India Education Services Private Limited (IESPL) and Topmovies Entertainment Limited (TMEL) and HT Mobile Solutions Limited (HTMS), had approved the Scheme of Amalgamation of FEVL, HTDM, HEL, HTLC, IESPL and TMEL (hereinafter collectively referred to as "Transferor Companies") with HTMS (the "Transferee Company") and their respective shareholders and creditors under Sections 230 to 232 read with Section 66 of the Companies Act 2013 ('Scheme') .

Hon'ble National Company Law Tribunal, New Delhi Bench (NCLT) in its order delivered on 11" May 2021 has sanctioned the Scheme (the order sanctioning the Scheme has been uploaded on the website of NCLT on 12" May 2021). Certified true copy of the order is awaited.

The Scheme shall become effective on the date of filing of certified copy of the NCLT order by the Transferor Companies and Transferee Company with the Registrar of Companies, NCT of Delhi & Haryana.

This is for your information please.

Thanking you. Yours faithfully,

Group General Counsel & Company Secretary

Encl.: As above