Enclosed is the copy of Newspaper advertisement

HT MEDIA LIMITED Regd. Office: Hindustan Times House 18-20, Kasturba Gandhi Marg New Deihl - 110001 Tel : 66561234 Fax: 66561270 www .hind us ta ntimes.com E-mail· corporatedept@hindustantimes.com GIN L22121DL2002PLC117874 01st September, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street Plot No. C-1, Block G, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 532662 Trading Symbol: HTMEDIA Sub: Newspaper Advertisement- Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) 24th (Twenty Fourth) Annual General Meeting (‘AGM’) of the Company via video conferencing/ other audio-visual means(‘VC/OAVM’) Dear Sir/Madam, Please find enclosed herewith copy of relevant page of "Mint" (English) and "Hindustan" (Hindi) newspapers published on 01st September, 2026, giving details, inter-alia, about the: 1. Completion of dispatch of Annual Report for the Financial Year 2025-26 and Notice convening the 24th AGM of the Company to be held on Friday, 25th September, 2026 via VC/OAVM; and 2. Other relevant information as required to be given to Members in terms of Companies Act, 2013 and SEBI LODR including Circular(s) issued by Ministry of Corporate Affairs. This is for your information and record. Thanking you, Yours faithfully, For HT Media Limited (Manhar Kapoor) Group General Counsel & Company Secretary Encl: As above Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 mint T ESDAY. I SEPTEMBER 2026 NEW DELHI LIVEMINT.COM :'!II DIGICONTENT ;-;-tUMITED Registered C OIN fl: ic L e7 :4 H9 i9 n9 dD usL t2 a0 n1 T7 iP mL eC s3 H22 o1 u4 se7 (2>11 Floor), 8HARTIYR■:t:r, ~• 1•·1,•i.• 11::1· ••• 11,•r, •■1,•,111::11■BHF~~~11(5~ Cl~ ~)!.~£~19~\~t!f9~20 Unltech 18-20, Kasturba Gandhi Marg, New Delhi -110001 Registered Office: 56/7, Na!lambakkam Village, (Via•Vandalur), Chennai-600 127, Tamil Nadu CR oe r Epg o -d mr. a aO te ilf :f O ic she ff ai: c rB e e:a dGs 1 ee ~ u :m Qr ue F l@gn lo rt uo, a nr6 m, i l, eT -C c1o h2o w Qm 2e r0r om - 08 uu 7 p,n U ci It ony T mltC ee le c .: Ihn W0t r S 1e ei 2, bg 4 :S n -a wa 4tk wu 7e r 2 w! e, 6 N T u8 noe 6 nww 0 ee cD r hse , Q lh S ri o o- uu1 ot1 h c 0 oC0 mit1 y •7 1 . CorpP oh ra.: t e+ 9 O1 l· li1 c1 e· :6 56 W 15 1, e6 Fb lo1 s o3 it re5 , 5 : L: w oE w tu- vm s, .a Tdi oil g w: ii ecn o rv , ne Ats et Bo n lr t o@ c co kd . ,i i ng C ic oo mn mte un nt. ic tyo . 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EC ,, R1 ., A1 ., L1 I 7 MW4 E4 e E bl TT s Ie i Ntl e G: : 9 1 O F9 S B.5 HL1 L A0 RS T0 I4 Y1 A8 - I2 N1 TE RNATIONAL LIMITED 1 N tho et i Cce o mis p h ae nr ye b wy i lg l biN v eeo n hti e c th le da oo t n5l 5 T5 15 h11A u• n rA sn dn u an alu y ,Ga tl he enG e e 2ran 4le • M r da e al e yM ti one lg e S t ( ei An pGg te M m) bo ef rt ,h 2e 0 M 26e m atb 1e 1r s : 0o 0f NOTICE OF N Ne Iw N F Tr Hie P n h (d . 9s : ',C "9 )o 1 lo A·n 1 Ny 1, · N 6N 6 Ue Sw A6 D L1 2e Gl 3h 4i E· 1 N1 E00 R2 A5 L MEETING wON Co ito th ht m ei c < tpe h Aa ei n us ay d1h pio e p-ir s lV ie c isb ascy u bh a lg ee li dv M pue reln oe a vd nt i h sst ia o o {t n -b .t s,h e i Ce oh I fQe 3 tl h9 d A e" V o A Cn Mn oMn l l, 1u o wa lln 3il t d h nG a o ieye u, sn t Se t Aher ca ep t l , t p eM 2hm 0ye 1b se 3iet ci rn a (g 2 "l t 8 p h( , r e" eA 2 s AG 0 e c2M n t6 "c )' ) ea a o t o n f f1 d B 1 m: RH 0 e u0A m l R eA b sT eM I r mY s.A a ( a1 d tI S e N aT T tc} h E ot eh mR rr eoN m uuA nogT dnhI e O v rV e N ri nd eA ue aL eo d , -U C i wnM o i tc hn I o T f e m tE hre epD n l i Sac(" n Eit nh c Bg ee I/ a.m.(IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) in OF OIGICONTENT LIMITED (Listing Obligations and Disclosure Requirements) Regula~ons. 2015 ("Listilg Regulations1 and General Circular R bO Cc a y theo syu ib rr am ol c tl se i h r ug u e p s e 2 ga l t l a i 0 hm ta S orio 2 n u( ea sn 5 Vc tcd ) s -e C u ie 2n i s r a / w 6i Ot s t tnh i h .ui e A dt e e Th e s Vr h r dea Aan Me ul n Gs bl n idct y nMh d al o fM Ee re o es Nr xa r i u n c moap ehr in tsp e a xia cd t pl tni rR e i c o ly gt a a eh nde iob ne q af a eBul e tS C ne di or p dde e ao r c m ir r i no 2p d nu v e 5o sr oii Nn r • tts fai r e t i ouAso Its n te c)n eu d t sAs gRa ii o a n ufeo nf td sag ( of s ' t Siu , t E r h s fl E t2a oxe h Bc 0t ( r eiC 'h o 2 I MMa 'no 6) Nn C esm t og o, p mA p e t e2 i' t b)a c r r 0B ea en la a1 n r i o ne i s5 nsa ods , lar a f n d CA r c tge t Atc i eo a r Gtt c ntd hf. o u d M e I2 n w l it a n0 h .bd i r ge1 t ui (ha M s3 s t f h) iiG e{ n na eil ms an eei s s Ad nn s bt u se Gci et eh e in r Ma ra de g s sl l t tV C &e tI hon h id o de e ibi m n ef t u e9i Asoo p r t ntht ahn rCh nunA ese o uyl) cn d nr a a tn a af i l n eou on re Rnc rad ne e l s e hnWH G pec foo i ore ien n ef rd rn d tbg e neuo y !-er /s o u O va Istr rn ola d t fhn M a Fo tN e i y Ynre(o mr g,D - et 2Ai eSc te 6i (un de rel dh eg p htii m o h p at( e N a vu o' VA m etb C t i e G sl tR bi h bs uM e e e eh ae r e-e ' l Nd v) nd 2 M oi oo t 3 li se t ifo ,i i n en ca n O g 2 nen) t0 it s g ch a o 2 oi o{e ncn 6 ' nV n do vCn aA n Me ee t tu /e n -w oO1g vn i nn1s u oAt dgp :s lV0 i aL ta n M0 t yip ghm2 ,e e 'A1 )ir A a, ,l Ms A e t u2 t h G d g0 tv ( e hM1 u2i ( z eS' M s6 C , . tT A peor )M 3re G mm o 1tgi h Mcn b ,pa r eei a )or 2 drd n u 0s( aui yA gn 2 nrohg e 6' dl )l l P IN 8 C b rC Cn e, eOo o o i qr c2 c m m. udD o 0 u0 e ip p r2 m2 l e3 a ia a n/0 mlr p/ n nl g2 , s / l3 y ye i'0 aA t) 7 d h2 wn fp 6 eoi5 s ctr h2 o ri s ed l po/ u 2a b t ts1 h ,we 0 e! ye3 ee d i2 s t, d t h if6 h cHb f2 ie aniyS 0 t !s h la l 2 v ase e ct ne0 h u ip o lce n e al pie a au ad b yMnm de l o od o di v yob nn r fe ef e e M i J t s - a ht sr mut ha r3 es s l iy y y 0 ees 2 A sn, o 05 A1 n t1f 22 i, G a no , 50 C r u2 nM e2 -2 0 aeo 2 0 .5 2 ld rr 6 2 ep0 Rr ,3e go M e wa irr ~ s pae Cd ia tl ots elAe s p rr' t t N eb e A &u me dci pt f t fh aSi a d s wvg yi a eEe r i e ts t n sl B heyn el d I (e n' ta tM hCr ho dna ern iCdl or t c h CJ uAc u eo a gi o'r l lt ) n a h rc mh u r u e ra s p ea el r na , a q r l d er y na uts h c yp e3 S e t ,pn sr0 E o tlo DN,i nc B s o2 ea o iI. nc0 p b t i2 o1 M c sl me 6 s4 e ba ) i/ o a2 t.sc o od r R0 ti elr re e c2 ye sr 3u 0 g @( PC 9l, ea i s a" -i br1 r t ms rc e hA7 t iu r aa cG/ ( el2 · ni ia pd lMc ) i0 r va o O2 at nn H oa 0 tfe n c0 sfa ic a oc d/t 4n ne ( m iv ' 9 c A De o .t/l hn1 2 Pl fy en40 t s h ur '/! e Me a2 )1 . lf 40 C ee T( R2 mr o7 hr0 eme ) eb2 pd d ep0 oa Mra2a srt n t e5e s y mo- od C M llsA b F h et tCp h haD rA e er sn·i attending the AGM through VC/OAVM will be counted for the purpose of to those Members whose email IDs are registered with the Company/ Members whose email ids are nol registered 'Nith the Company/ Depository Participan~s) wm receive a physical ascertaining the quorum under Section 103 of the Act. Depository Participants ('OP')/Reglstrar and Transfer Agent (RTA). communication containing the weblink and exact path of the Company's website from where the Nollce of AGM and the In accordance with the circulars of MCA and SEBI, the Notice of 55" AGM and the Additionally in accordance with Regulation 36(1)(b) ol the SEBI (Listing Annual Report for the financial year 2025-26 can be accessed. Annual Report for the financial year 2025-26 comprising Financial Statements, Obligations and Disclosure Requirements) Regulations, 2015, the Company The Company Is providing the facility !O the Membel's to exercise lhelr right lo vote by electronic means (i.e. remote Reports of Board of Directors and Auditors alongwith other documents required has also dispatched letters 10 those Members whose E-mai1 addresses are not a-voting and e-voting during the AGM) on the resolutions set forth In the N [Showing first 8,000 characters — download PDF for full document]