BSECompany Update1 Sept 2026 · 1 Sept 2026, 01:43 pm

Copy of Newspaper Publication is enclosed

Hindustan Media Ventures Ltd · 533217

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Hindustan Media Ventures Ltd has announced the completion of dispatch of Annual Report for the Financial Year 2025-26 and Notice convening the 16th (Post-IPO) AGM of the Company to be held on Thursday, 24th September, 2026 via video conferencing/other audio visual means (VC/OAVM).

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Hindustan Media Ventures Ltd - 533217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Corporate Office: 5thFloor, Lotus Tower, A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 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: 533217 Trading Symbol: HMVL Sub: Newspaper advertisement-Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Re: 16th Annual General Meeting (Post-IPO) (AGM) of the Company via video conferencing/other audio visual means (VC/OAVM) Dear Sir/Madam, Please find enclosed herewith copy of relevant pages 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 16th (Post- IPO) AGM of the Company to be held on Thursday, 24th September, 2026 via VC/OAVM; 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 and Securities and Exchange Board of India. This is for your information and record. Thanking you, Yours faithfully, For Hindustan Media Ventures Limited (Nikhil Sethi) Company Secretary Encl.: As above Tel: 0612-2223434, 2223413 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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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 Notice of the AGM and has engaged the to be attached therewith have been s [Showing first 8,000 characters — download PDF for full document]