Shareholders meeting

HT MEDIA LIMITED Regd. Office : Hindustan Times House = 1111r 18-20, Kasturba Gandhi Marg New Deihl • 110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 14th July, 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 (East) Mumbai- 400 051 Scrip Code: 532662 (Equity) Trading Symbol: HTMEDIA Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Notice of Extra ordinary General Meeting Dear Sir/Madam, Notice is hereby given that the Extra Ordinary General Meeting (“EGM”) of the Company is scheduled to be held on Friday, August 7, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Facility. The EGM Notice is uploaded on the website of the Company at https://www.htmedia.in/ Further, as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India, the Company is pleased to provide Remote e-Voting facility to all its Members (“Remote e-Voting”) to enable them to cast their vote electronically for the resolution set out in the Notice of EGM. Additionally, the Company is providing the facility of voting through e-voting system during the EGM (“e voting”). The Company has engaged the services of National Securities Depository Limited (“NSDL”) for the purpose of providing Remote e-voting and e-voting facilities to all its Members. The Cut-off Date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at the EGM is Friday, July 31, 2026. A person whose name is recorded in Register Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED = 111n- Regd. Office : Hindustan Times House 18-20, Kasturba Gandhi Marg New Delhi - 110001 Tel: 66561234 Fax: 66561270 www.hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 of Members or in the Register of Beneficial owners maintained by the Depositories as on Cut-off Date, shall be entitled to avail the facility of Remote e-voting or e-Voting at the EGM. The remote e-voting shall commence on Tuesday, August 4, 2026 at 9:00 A.M. and end on Thursday, August 6, 2026 at 5:00 P.M. The aforesaid documents, i.e. EGM Notice has been dispatched electronically to all eligible shareholders whose email addresses are registered with the Company / KFin Technologies Limited, Registrar and Transfer Agents of the Company as on July 10, 2026. Copy of the aforesaid EGM notice is enclosed herewith. This is for your information and records purpose. 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 = 1111T HT Media Limited CIN: L22121DL2002PLC117874 Registered Office: Hindustan Times House, 18-20, Kasturba Gandhi Marg, New Delhi- 110 001 Ph.: +91-11-66561355 E-mail: investor@hindustantimes.com; Website: www.htmedia.in Corporate Office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025; Ph.: +91-11-6656 1234 NOTICE OF EXTRA-ORDINARY GENERAL MEETING The notice (“Notice”) is hereby given that the Extra-ordinary General Meeting (“EGM”) of the Members of HT Media Limited (“Company”) will be held on Friday, 7th August, 2026 at 11:00 A.M (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: SPECIAL BUSINESS 1. ISSUANCE OF WARRANTS ON PREFERENTIAL BASIS To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) thereto or re-enactment(s) thereof, for the time being in force) (hereinafter referred to as the “Act”), and in accordance with the provisions of Memorandum of Association and Articles of Association of the Company, Listing Agreements entered into by the Company with the stock exchanges where the equity shares of the Company are listed (“Stock Exchanges”), the rules, regulations and guidelines issued by the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”), as amended and in accordance with other applicable laws, rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Ministry of Corporate Affairs, SEBI, and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, Stock Exchanges and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of the members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, on a preferential basis, up to 3,87,87,137 (Three Crores Eighty Seven Lakhs Eighty Seven Thousand One Hundred and Thirty Seven) warrants of the Company (“Warrants”), each carrying a right exercisable by the warrant holder to subscribe to 1 (one) fully paid-up equity share of the Company having face value of INR 2 (Indian Rupees Two only) each, in one or more tranches, for cash, at an issue price of INR 24.57 (Indian Rupees Twenty Four and Fifty Seven Paise only) per Warrant (“Warrant Issue Price”), being the floor price determined in accordance with the provisions of Chapter V of ICDR Regulations, for an amount aggregating up to INR 95,29,99,956.09 (Indian Rupees Ninety Five Crores Twenty Nine Lakhs Ninety Nine Thousand Nine Hundred Fifty Six and Nine Paise only) (“Preferential Issue”) to the following allottee(s) listed below (hereinafter referred to as “Proposed Allottee(s)”), on such terms and conditions as detailed herein below: Sr. No. Name of the Proposed Allottee(s) Number of Amount Category Warrants (INR) 1 The Hindustan Times Limited 1,34,31,013 32,99,99,989.41 Promoter (“Promoter Warrants”) 2 Tremis Consultancy LLP 1,24,13,512 30,49,99,989.84 Non-Promoter 3 Kiran Vyapar Limited 71,22,507 17,49,99,996.99 Non-Promoter 4 Zafar Ahmadullah 40,70,004 9,99,99,998.28 Non-Promoter 5 Zapfin Teknologies Private Limited 4,07,000 99,99,990.00 Non-Promoter 6 Peanence Commercial Private Limited 13,43,101 3,29,99,991.57 Non-Promoter Total 3,87,87,137 95,29,99,956.09 RESOLVED FURTHER THAT in accordance with the provisions of Chapter V of ICDR Regulations, the ‘Relevant Date’ for the purpose of determining the floor pri [Showing first 8,000 characters — download PDF for full document]