HT Media Ltd — Regulatory Filings 2021

Jul 27, 2021

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Ref: HTML/CS/02/2021

July 27, 2021

BSE Limited

P.J. Towers Dalal Street MUMBAI - 400 001

The National Stock Exchange of India Limited

Exchange Plaza, C/1, Block G Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051

Scrip Code: 532662

Trading Symbol: HTMEDIA

Dear Sir(s),

Re: a) Compliance of Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Notice of meeting of the Board of Directors

• b) Intimation of Closure of Trading Window in terms of “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”

Ref: Our Letter bearing no. HTML/CS/02/2021 dated June 29, 2021

Please note that a meeting of the Board of Directors of HT Media Limited will be held on Wednesday, 4[th] August, 2021, to inter-alia :

1. Consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30[th] June, 2021.

2. Consider and approve in-principle raising of funds by way of issuance of Non-convertible Debentures/ Bonds on private placement basis.

In terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the Trading Window for dealing in the equity shares of the Company shall remain closed till Friday, 6[th] August, 2021.

You are requested to take the above intimation on record.

Thanking you,

Yours faithfully,

For HT Media Limited

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----- Start of picture text ----- DINESH MITTAL Digitally signed by DINESH MITTAL DN: c=IN, st=Delhi, 2.5.4.20=f0a517aae31821f7d1c6c4bae72f3bff850f57048ce049c2a76579ceb11a166f, postalCode=110092, street=228 3rd floor jagriti enclave, serialNumber=3b8ea030aca58b5c895290ff3776eeba38495f2277e5ca28bf49cc98813d4ad3, o=Personal, cn=DINESH MITTAL, pseudonym=c7c0b39597c7bce51ebd37952444a69b Date: 2021.07.27 11:35:07 +05'30'(Dinesh Mittal)Group General Counsel & Company Secretary----- End of picture text -----