Enclosed is the outcome of Board meeting held on November 05, 2026

HT MEDIA LIMITED Regd. Office: Hindustan Times House = 1111r 18·20, Kaslurba Gandhi Marg New Delhi· 110001 Tel.: 66561234 Fax: 66561270 www. hi ndu sta ntime s. com E•mail: corporatedept@hindustanlimes.com CIN: L22121DL2002PLC117874 5th 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 (East) Mumbai- 400 051 Scrip Code: 532662 (Equity) Trading Symbol: HTMEDIA Subject: Outcome of the Board Meeting held on 5th November, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 5th November, 2026 (which commenced at 12:00 P.M. and concluded at 12:45 P.M.) has, inter- alia, transacted the following business: - 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) (“UFRs”) of the Company for the quarter and six months ended 30th September, 2026 pursuant to Regulation 33 of SEBI Listing Regulations (enclosed herewith as Annexure); 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); This information is also being uploaded on the website of the Company i.e. https://www.htmedia.in/. Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED = 1111r Regd. Office : Hindustan Times House 18-20, Kaslurba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedepl@hindustantimes.com CIN: L22121DL2002PLC117874 You are hereby requested to take the above information on 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 Annexure S.R. BArL1Bo1 & Co. LLP 67, Institutional Area Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91 124 68 I 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 and 52(4 ) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors HT Media Limited I. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of HT Media Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries 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 and 52(4) 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, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52(4) 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 - HT Media Limited ii. Subsidiaries: a. Hindustan Media Ventures Limited b. HT Music and Entertainment Company Limited c. Next Mcdiaworks Limited d. Next Radio Limited e. Mosaic Media Ventures Private Limited f. HT Overseas Pte. Limited g. HT Noida (Company) Limited iii. HT Media Employee Welfare Trust 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, 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, 20 I 3, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information S.R. Batllbol & Co LLP. a limited Uabllity Partnership with LLP ldtntlty No. AA8·4294 Rcgd Office 22, CanlaC Street. Block 'B'. ,rd Floor Kolkata-700016 S.R. Co. LLP BATLtBOt & Chartered Accountants 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. 6. The accompanying Statement includes the interim reviewed financial results and other financial information, in respect of one trust (HT Media Employee Welfare Trust) included in the standalone unaudited interim financial results and other financial information of the entities included in the Group, whose interim results reflect total assets of INR 1,310 lakhs as at September 30, 2026 and total revenues of INR Nil and lNR Nil, total net profit after tax ofINR Nil and INR Nil and total comprehensive income ofINR Nil and INR Nil, for the quarter ended September 30, 2026 and for the period ended on that date respectively, and net cash flows ofINR Nil for the period from April I, 2026 to September 30, 2026 as considered in the respective standalone unaudited interim financial results and other financial information of the entities included in the Group. The interim financial results and other financial information in respect of such trust has been reviewed by another auditor. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of one subsidiary, whose unaudited interim financial results include total assets of INR 674 lakhs as at September 30, 2026, total revenues of INR Nil and INR Nil, total net loss after tax of INR 3 lakhs and INR 6 lakhs and total comprehensive income of INR 15 lakhs and INR 16 lakhs, for the quarter ended September 30, 2026 and the period ended on that date respectively, and net cash inflows of INR 14 lakhs for the period from April I, 2026 to September 30, 2026, as considered in the Statement which have been reviewed by its independent auditor. The indepe [Showing first 8,000 characters — download PDF for full document]