Shareholders meeting

HT MEDIA LIMITED Regd. Office : Hindustan Times House : 111ff 18-20, Kasturba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 September 25, 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 - 400001 Bandra-Kurla Complex, Bandra (East) Mumbai- 400051 Scrip Code: 532662 Trading Symbol: HTMEDIA Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Voting Results of 24th Annual General Meeting held on 25th September, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, This is to inform that the 24th Annual General Meeting (‘AGM’) of the Members of the Company was held today i.e. Friday, September 25, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the, applicable provisions of the Companies Act, 2013 (‘Act’), SEBI Listing Regulations and Circular(s) issued by Ministry of Corporate Affairs (‘MCA’) As per the requirements of the Act, SEBI Listing Regulations and the Circulars issued by the MCA, the Company had provided remote e-voting facility and e-voting at the AGM (‘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 SEBI Listing Regulations, please find enclosed herewith summary of voting results (i.e. remote e-voting and venue voting), along with the Consolidated Scrutinizer’s Report issued by Shri. Dhawal Kant Singh, (Scrutinizer appointed for the AGM), dated September 25, 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 – Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED 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 1. Consideration and adoption of:  the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon;  the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 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. 3. Ratification of the remuneration to be paid to M/s. Ramanath Iyer & Co, Cost Accountants, the Cost Auditor of FM Radio Business of the Company for Financial Year - 2027 4. Approval of remuneration payable to Smt. Shobhana Bhartia, Chairperson & Editorial Director The voting results along with the Scrutinizer’s Report will be available on the Company’s website at www.htmedia.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 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 HT MEDIA LIMITED : 111ff 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 SUMMARY OF VOTING RESULTS OF 24th AGM HELD THROUGH VIDEO CONFERENCING Date of declaration of results - 25th September, 2026 Name of the Company HT MEDIA LIMITED Date of AGM/EGM 25th September, 2026 Last date of receiving Postal Ballot Form/E-voting Total number of shareholders as on the cut-off date 48,673 (i.e. 18th September, 2026) No. of Shareholders present in the meeting either in person or through Promoter and Public proxy Promoter Group Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoter and Public Promoter Group 1 145 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 report 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/ 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 161777065 100.0000 161777065 0 100.0000 0.0000 Promoter and Poll 161777093 Promoter Group Postal Ballot (if applicable) Total 161777093 161777065 100.0000 161777065 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 149674 Institutions Postal Ballot (if applicable) Total 149674 0 0.0000 0 0 0.0000 0.0000 E-Voting 5854713 8.2640 5821808 32905 99.4380 0.5620 Public-Non Poll 70846382 Institutions Postal Ballot (if applicable) Total 70846382 5854713 8.2640 5821808 32905 99.4380 0.5620 Total 232773149 167631778 72.0151 167598873 32905 99.9804 0.0196 Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED : 111ff 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 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? %o f Votes polled %o f votes in %o f Votes No. of shares No. of votes No. of votes -in No. of votes - category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=((2)/(1)]*100 (4) (5) (6)=((4)/(2)]*100 (7)=((5)/(2)]*100 E-Voting 161777065 100.0000 161777065 0 100.0000 0.0000 Promoter and Poll 161777093 Promoter Group Postal Ballot (if applicable) Total 161777093 161777065 100.0000 161777065 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 149674 Institutions Postal Ballot (if applicable) Total 149674 0 0.0000 0 0 0.0000 0.0000 E-Voting 5854713 8.2640 176004 5678709 3.0062 96.9938 Public-Non Poll 70846382 Institutions Postal Ballot (if applicable) Total 70846382 5854713 8.2640 176004 5678709 3.0062 96.9938 Total 232773149 167631778 72.0151 161953069 5678709 96.6124 3.3876 Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED : 111ff 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 ITEM NO. 3 Details of Agenda Ratification of the remuneration to be paid to M/s. Ramanath Iyer & Co, Cost Accountants, the Cost Auditor of FM Radio Business of the Company for Financial Year - 2027 Resolution required Ordinary Resolution Whether promoter/ No promoter group are in [Showing first 8,000 characters — download PDF for full document]