HT Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone ....

HT MEDIA LIMITED Regd. Office : Hindustan Times House = 1111r 18-20, Kasturba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www.hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 29th 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: 532662 Trading Symbol: HTMEDIA 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 the meeting of the Board of Directors of the Company will be held on Wednesday, 5th August, 2026, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2026. In continuation to our letter dated 26th June, 2026, the Trading Window for dealing in the securities of the Company shall remain closed till Friday, 7th August, 2026 for all Directors and Designated Persons, in terms of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons” of the Company. This is for your information and record. Thanking you, Yours faithfully, For HT Media Limited (Manhar Kapoor) Group General Counsel & Company Secretary Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234