Outcome of Board Meeting

Hindustan Media Corporate Office: 5th Floor, Lotus Tower, A- Block, Community Centre, New Friends Colony, Ventures Limited New Delhi- 110025 Tel.: 011-66561234 E-mail : hmvlinvestor@livehindustan.com Website: www.hmvl.in CIN : L21090BR1918PLC000013 04th August, 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 August, 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 August, 2026 (which commenced at 12:00 P.M. and concluded at 12:40 P.M.) has, inter-alia, transacted the following business: 1. Approved Un-Audited Financial Results (Standalone & Consolidated) (“UFRs”) of the Company for the quarter ended on 30th June, 2026, pursuant to Regulation 33 of the SEBI LODR (enclosed herewith as Annexure); and 2. Took on record the Limited Review Report of 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. 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 Omce: Budh Marg, Patna -80000 I Tel: 0612-2223434, 2223413 ~efl I cii Annexure 67, Institutional Area S.R. Co. LLP BATLIBOI & Sector 44, Gurugram -122 003 Haryana, India Chartered Accountants Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly 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 l. 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 June 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, 2013 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 ii. 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 ICAI Firm registration number: 301003E/E300005 per Vishal Sharma Partner Membership No.: 096766 . _,.,,...... UDIN: .2 ~ o 9 b ~c ~ l..-G YE:vz Place: New Delhi Date: August 04, 2026 S.R. Batliboi & Co LL?, a Limit~d Liability Partnership with LLP Identity No. AA8·4294 R~gd Of!ke 22. Canu1..: StreeL Block ·a· .lrd Floor. Koll.:Jla-700 016 ...... Hindustan Media Ventures limited CIN:-L21090BR1918PLC000013 Registered Office: Budh Marg, Patna -800001, India Tel: +91612 2223434 Corporate Office: 5th Floor, Lotus Tower, A-Block, Community Centre, New Friends Colony, New Delhi-110025, India Tel: +9111 66561234 Website:-www.hmvl.in E-mail:-hmvlinvestor@livehindustan.com Un-audited Consolidated Financial Results for the quarter ended June 30, 2026 Statement of Un-audited Consolidated Financial Results for the quarter ended June 30, 2026 (INR in Lakhs except earnings per share data} Quarter ended Year ended S.No. Particulars June 30, 2026 March 31, 2026** June 30, 2025* March 31, 2026 Un-audited Audited Un-audited Audited Continuing Operations 1 Income a} Revenue from operations 19,718 21,553 16,460 73,964 b) Other income 4,688 1,396 2,672 9,177 Total income 24,406 22,949 19,132 83,141 2 Expenses a) Cost of materials consumed 6,471 5,524 5,361 21,952 b) Changes in inventories of finished goods, stock-in -trade and (13) 5 (9) (5) work-in-progress c) Employee benefits expense 3,504 3,332 3,795 14,034 d) Finance costs 227 199 147 772 e) Depreciation and amortisation expense 378 421 447 1,742 f) Other expenses 6,929 6,157 6,389 26,750 Total expenses 17,496 15,638 16,130 65,245 3 Profit before share of profit of a joint venture, exceptional items 6,910 7,311 3,002 17,896 and tax from continuing operations (1-2) 4 Share of profit of a joint venture (accounted for using equity - - - - method) (refer note 1) 5 Profit before exceptional items and tax from continuing 6,910 7,311 3,002 17,896 ooerations 13+41 6 Earnings before finance costs, tax, depreciation and amortisation 7,515 7,931 3,596 20,410 expense (EBITDA} and exceptional items from continuing operations (3+2d+2e) 7 Exceptional items (net loss) from continuing operations (115} - (1,634} 8 Profit before tax from continuing operations (5+ 7) 6,910 7,196 3,002 16,262 9 Tax expense a) Current tax charge 447 1,576 - 1,576 b) Deferred tax charge/(credit) 900 (568) 395 578 Total tax charge from continuing operations 1,347 1,008 395 2,154 10 Profit for the period after tax from continuing operations (8-9} 5,563 6,188 2,607 14,108 Discontinued Operations 11 Loss before tax from discontinued operations (refer note 6} (55S} (4,010} (1,825} {10,636} 12 Tax credit of discontinued operations (109} (570} (242) (1,397) 13 Loss for the period after tax fro [Showing first 8,000 characters — download PDF for full document]