Outcome of Board Meeting

Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Ventures Limited Colony, New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 04th November, 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 Subject: Outcome of the Board Meeting held on 04th November, 2026 and disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 04th November, 2026 (which commenced at 12:00 Noon and concluded at 01:00 P.M.) has, inter-alia, transacted the following businesses: 1. Approved Un-Audited Financial Results (Standalone & Consolidated) (“UFRs”) of the Company for the quarter and half year ended on 30th September, 2026, pursuant to Regulation 33 of the SEBI LODR (enclosed herewith as Annexure I); 2. Took on record the Limited Review Report of M/s S.R Batliboi & Co. LLP, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed herewith as Annexure I); 3. Approved investment of up to USD 2.62 Mn (equivalent to Rs. 24.89 Crore), by subscribing to the equity shares of 1 Play Global Pte. Limited; 4. Approved investment of up to Rs. 13.51 Crores, by subscribing to the equity warrants/shares of Karnodakshayi Insurance Private Limited; and 5. Approved investment of up to Rs. 50 Crores, by subscribing to the compulsory convertible preference shares of Matter Motor Works Private Limited. The relevant details pertaining to above investments, in terms of SEBI LODR, read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure II. Registered Office : Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ffi~eTI I oi Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Ventures Limited Colony, New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 This information is also being uploaded on the website of the Company i.e. www.hmvl.in. This is for your information and record. Thanking you, Yours faithfully, For Hindustan Media Ventures Limited (Nikhil Sethi) Company Secretary Encl.: As above Registered Office : Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ffi~eTI I oi Annexure I S.R. BArL1Bo1 & Co. LLP 67, Institutional Area Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Hindustan Media Ventures Limited I. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Hindustan Media Ventures Limited (the "Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group'") for the quarter ended September 30, 2026 and year to date from April I, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (the '•Listing Regulations''). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) ··Interim Financial Reporting. . prescribed under Section 133 of the Companies Act, 20 I 3 as amended. read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: i. Holding Company -Hindustan Media Ventures Limited 11. Subsidiary - HT Noida (Company) Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. LLP Chartered Accountants !CAI Firm registration ~ 01003E/E300005 r - J ~ per Vishal Sharma Partner Membership No.: 096766 Place: Gurugram Date: November 04, 2026 S.R. Ballibol & Co LLP, a Limited Liabillly Partnership w!th LLP Identity No. AAB·4294 Rcgd. ornce 22. C'anuc Street. Block ·e·. 1rd Floor. Kolkata-700 016 Hindustan Media Ventures Limited f!a5,ca1°' CIN:-L21090BR1918PlC000013 Registered Office: Budh Marg, Patna -800001, India Tel: +91 612 2223434 Corporate Office : 5th Floor, Lotus Tower, A-Block, Community Centre, New Friends Colony, New Delhl-110025, India Tel: +9111 66561234 Website:-www.hmvl.in E-mall:-hmvlinvestor@llvehlndustan.com Un-audited Consolidated Financial Results for the quarter and six months ended September 30, 2026 Statement of Un-audited Consolidated Financial Results for the quarter and six months ended September 30, 2026 (INR in Lakhs except earnings per share data) s. Quarter ended Six months ended Year ended Particulars September 30, 2026 June 30, 2026 September 30, 2025 • September 30 2026 SeDtember 30, 202s• March 31 2026 Un-audited Un-audited Un-audited Un-audited Un-audited Audited Continuing Operations 1 Income a) Revenue from operations 19,658 19,718 17,623 39,376 34,083 73,964 b) Other income 5,183 4,688 2,727 9,871 5,399 9,177 Total income 24,841 24,406 20,350 49,247 39,482 83,141 2 Expenses a) Cost of materials consumed 6,673 6,471 5,624 13,144 10,985 21,952 b) Changes in inventories of finished goods, stock· (8) (13) (5) (21) (14) (SJ in -trade and work-in-progress c) Employee benefits expense 3,729 3,504 3,418 7,233 7,213 14;034 d) Finance costs 199 227 208 426 355 772 e) [Showing first 8,000 characters — download PDF for full document]