Enclosed are the Voting Results and Scrutinizer''s Report for the Extra Ordinary General Meeting held on August 7, 2026

HT MEDIA LIMITED Regd. Office : Hindustan Times House : 111ff 18-20, Kasturba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 7th 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 - 400001 Bandra-Kurla Complex, Bandra (East) Mumbai- 400051 Scrip Code: 532662 Trading Symbol: HTMEDIA Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Voting Results of Extra Ordinary General Meeting held on 7th August, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, This is to inform that the Extra Ordinary General Meeting (‘EGM’) of the Members of the Company was held today i.e. Friday, 7th August, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the, applicable provisions of the Companies Act, 2013 (‘Act’), Circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and SEBI Listing Regulations. As per the requirements of the Act, Circulars issued by the MCA and the SEBI Listing Regulations, the Company had provided remote e-voting facility and e-voting at the EGM (‘venue voting’) to its Members for voting on the business transacted at the EGM. In the above connection and pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed herewith summary of voting results (i.e. remote e-voting and venue voting), along with Consolidated Scrutinizer’s Report issued by Mr. Dhawal Kant Singh, (Scrutinizer appointed for the EGM), dated 7th August, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Further, we wish to inform that at the aforesaid EGM, Members of the Company have approved the Issuance of Warrants on Preferential Basis, as set forth in the notice convening the EGM with requisite majority. Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED Regd. Office: Hindustan Times House 18-20, Kasturba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 The voting results along with the Scrutinizer’s Report will be available on the Company’s website at www.htmedia.in and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and 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 HT MEDIA LIMITED Regd. Office : Hindustan Times House : 111ff 18-20, Kasturba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 SUMMARY OF VOTING RESULTS OF EGM HELD THROUGH VIDEO CONFERENCING Date of declaration of results- 7th August, 2026 Name of the Company HT MEDIA LIMITED Date of AGM/EGM 7th August, 2026 Last date of receiving Postal Ballot Form/E-voting Total number of shareholders as on the cut-off date 49,252 (i.e. 31st July, 2026) No. of Shareholders present in the meeting either in person or Promoter and Public through proxy Promoter Group Not Applicable No. of Shareholders attended the meeting through Video Promoter and Public Conferencing Promoter Group 1 114 ITEM NO. 1 Details of Agenda Issuance Of Warrants On Preferential Basis Resolution required Special Resolution Whether promoter/ promoter group are Yes interested in the agenda/ resolution? % of Vot•s poll•d %ofvotasin %ofVot•s No. of votes No. of votes - in No. of votes - Category Mod• of voting No. of shar•s h•ld on outstanding favour on vot•s against on votes poll•d favour against shar•s poll•d poll•d (1) (2) (3)=1121/(1))*100 (4) (5) (6)=((4)/(2))*100 (7)=((5)/(2))*100 E-Voting 161777085 100.0000 161777085 0 100.0000 0.0000 Promoter and Poll 161777093 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 161777093 161777085 100.0000 161777085 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 109750 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 109750 0 0.0000 0 0 0.0000 0.0000 E-Voting 20815183 29.3642 269089 20546094 1.2928 98.7072 Public-Non Poll 70886306 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 70886306 20815183 29.3642 269089 20546094 1.2928 98.7072 Total 232773149 182592268 78.4422 162046174 20546094 88.7476 11.2524 Wh•th•r r•solution Is Pass or Not. Yes Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 HT MEDIA LIMITED = 111ff Regd. Office: Hindustan Times House 18-20, Kasturba Gandhi Marg New Delhi -110001 Tel.: 66561234 Fax: 66561270 www .hindustantimes.com E-mail : corporatedept@hindustantimes.com CIN: L22121DL2002PLC117874 The aforesaid resolution as set forth in the notice convening the EGM of the Company have been passed with the requisite majority. Yours faithfully, For HT Media Limited (Manhar Kapoor) Group General Counsel & Company Secretary Membership No.: F5564 Corp. office : 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi- 110025 Ph.: 011-66561234 D.S. -'ISSOCI-AT.CS Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT {Pursuant to Section 108 oft he Companies Acl, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time] The Chair BT MEDIA LIMITED [CIN: L22121DL2002PLC1178741 Regd Off: l lindustan Times House, 18-20, Kasturba Gandhi Marg, ?\ew Delhi- 110 00 I Corp Off: 5th Floor. Lotus Tower, A Block, Community Centre, New Friends Colony, ew Delhi -110025 Subjcct:Consolidatcd Scrutinizer's Report on remote e-voting and e-voting at the Extra-Ordinary General Meeting of the members of HT Media Limited conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time I. I, Dhawal Kant Singh,(Practicing Company Secretary, C.P. No. 7347), have been appointed as the Scrutinizer by the Board of Directors of HT Media Limited ('the Company') vide resolution passed by the Board of Directors of the Company at its meeting held on July 11, 2026 (Saturday) for the purpose of scrutinizing the process of voting through electronic means ('e-voting') on the resolution as set forth in the >lotice dated July 14, 2026 ('EGM ::'llotice') calling the Extra Ordinary General Meeting of its Equity Shareholders ('the Meeting/ EGM') through Video Conferencing/ Other Audio Video Means ('VC/ OAVM'), convened on August 7, 2026 {Friday) at 11 :00 A.M. (1ST) through VC/ OA VM in accordance with General Circular No(s). 14/2020 dated 8th April 2020, 17/2020 dated 131h April 2020. 20/2020 dated 5th May 2020, 02/2022 dated 5th May 2022 and subsequent circulars issued in this regard, the latest being General Circular No.03/2025 dated 22nd September 2025 (collectively referred to as ·MCA Circulars'), and in compliance with the provisions of the Companies /\ct, 2013 ("the Act'') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirerocots) BcgPlatiQAS, 2Q IS (''LODR Regulations"') 2. The said appointment as Scrutinizer is made in accordance with the provisions of Section 108 of the Act r [Showing first 8,000 characters — download PDF for full document]