Shareholders meeting

Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Colony, Ventures Limited New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 24th 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, Bandra-Ksurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Trading Symbol: HMVL Scrip Code: 533217 Sub: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of 16th (Post-IPO) Annual General Meeting held on 24th September, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, This is to inform that the 16th (Post-IPO) Annual General Meeting (‘AGM’) of the Members of the Company was held today i.e. Thursday, 24th September, 2026 at 11.00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the recent Circular(s) issued by the Ministry of Corporate Affairs (‘MCA’) and in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) and the SEBI Listing Regulations. The Company had provided remote e-voting facility and e-voting at the AGM i.e. venue voting to its Members for voting on the business transacted at the AGM. In the above connection and pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith summary of voting results (i.e. remote e-voting and venue voting), along with Consolidated Scrutinizer’s Report issued by Shri Dhawal Kant Singh (Scrutinizer appointed for the AGM), dated 24th September, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Further, we wish to inform that at the aforesaid AGM, Members of the Company have approved the following businesses as set forth in the notice convening the AGM, with requisite majority: 1. Consideration and adoption of: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 Registered Omce: Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ~efl I cii Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Colony, Ventures Limited New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 and the Report of the Auditors thereon. 2. Appointment of Shri. Priyavrat Bhartia (DIN: 00020603), as a Director, who retires by rotation, and being eligible, offers himself for re-appointment. The voting results along with the Scrutinizer’s Report will be available on the Company’s website at www.hmvl.in and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com . This is for your information and record. Thanking you, Yours faithfully, For Hindustan Media Ventures Limited (Nikhil Sethi) Company Secretary Encl.: As above Registered Omce: Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ~efl I cii Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Colony, Ventures Limited New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 SUMMARY OF VOTING RESULTS OF 16TH (POST- IPO) AGM HELD THROUGH VIDEO CONFERENCING Date of declaration of results- 24th September, 2026 Name of the Company Hindustan Media Ventures Limited Date of AGM/EGM 24th September, 2026 Last date of receiving Postal Ballot Form/E-voting Total number of shareholders as on the cut-off date (i.e.17th September, 2026) 15,769 No. of Shareholders present in the meeting either in person or through Promoter and Promoter Group Public proxy Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoter and Promoter Group Public 1 49 ITEM NO. 1 Details of Agenda Consideration and Adoption of : a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. Resolution required Ordinary Resolution Whether promoter/ promoter No group are interested in the agenda/ resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 54808457 100.0000 54808457 0 100.0000 0.0000 Promoter and Poll 54808457 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 54808457 54808457 100.0000 54808457 0 100.0000 0.0000 E-Voting 21491 15.6960 21491 0 100.0000 0.0000 Public- Poll 136920 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 136920 21491 15.6960 21491 0 100.0000 0.0000 E-Voting 44812 0.2393 41246 3566 92.0423 7.9577 Public- Non Poll 18726171 2 0.0000 2 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18726171 44814 0.2393 41248 3566 92.0427 7.9573 Total Total 73671548 54874762 74.4857 54871196 3566 99.9935 0.0065 Registered Omce: Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ~efl I cii Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Colony, Ventures Limited New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 ITEM NO. 2 Details of Agenda Appointment of Shri. Priyavrat Bhartia (DIN: 00020603), as a Director, who retires by rotation, and being eligible, offers himself for re-appointment. Resolution required Ordinary Resolution Whether promoter/ No promoter group are interested in the agenda/ resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 54808457 100.0000 54808457 0 100.0000 0.0000 Promoter and Poll 54808457 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 54808457 54808457 100.0000 54808457 0 100.0000 0.0000 E-Voting 21491 15.6960 21491 0 100.0000 0.0000 Public- Poll 136920 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 136920 21491 15.6960 21491 0 100.0000 0.0000 E-Voting 44812 0.2393 41210 3602 91.9620 8.0380 Public- Non Poll 18726171 2 0.0000 2 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18726171 44814 0.2393 41212 3602 91.9623 8.0377 Total Total 73671548 54874762 74.4857 54871160 3602 99.9934 0.0066 The aforesaid resolutions as set forth in the notice convening the 16th (Post-IPO) AGM of the Company have been passed with the requisite majority. Yours faithfully, For HINDUSTAN MEDIA VENTURES LIMITED (Nikhil Sethi) Company Secretary 5th Floor, Lotus tower, A Block, Community Centre, New Friends Colony, New Delhi -110025 Date- 24th September, 2026 Registered Omce: Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ~efl I cii l>.S. .ASSOCI.AT~S CONSOLIDATED SCRUTINIZER'S REPORT Company Secretaries [Pursuant to Section 108 oft he Companies Act, 2013 read with the Companies (Managemen [Showing first 8,000 characters — download PDF for full document]