Hindustan Media Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

Corporate Office: 5thFloor, Lotus Tower, A- Block, Community Centre, New Friends Colony, New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 28th 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 (E), Mumbai - 400 051 Scrip Code: 533217 Trading Symbol: HMVL Re: a) Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of meeting of the Board of Directors b) Intimation of Closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” Dear Sir/ Madam, Please note that meeting of the Board of Directors of the Company will be held on Tuesday, 4th August, 2026, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026. In continuation to our letter dated 29th June, 2026, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, we further inform that, the trading window for dealing in the equity shares of the Company shall remain closed till Thursday, 6th August, 2026. This is for your information and record. Thanking You, Yours faithfully, For Hindustan Media Ventures Limited (Nikhil Sethi) Company Secretary Tel: 0612-2223434, 2223413