General Updates

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 31st 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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that Hindustan Media Ventures Limited ('the Company') has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. The aforesaid documents are also hosted on the website of the Company viz www.hmvl.in . 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 Hindustan Media Ventures Limited Registered Office: Budh Marg, Patna – 800001 Ph.: 0612 222 3434; Corporate Office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 6656 1234; E-mail: hmvlinvestor@livehindustan.com; Website: www.hmvl.in CIN: L21090BR1918PLC000013 Dear Shareholder Date: August 31, 2026 Folio/DP Id & Client Id No.: Subject: Notice of 16th Annual General Meeting (‘AGM’) (post IPO) of Hindustan Media Ventures Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the AGM of the Members of Hindustan Media Ventures Limited is scheduled to be held on Thursday, September 24, 2026 through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by MCA and SEBI from time to time. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or KFin Technologies Limited, Registrar & Share Transfer Agent ("RTA") of the Company. As per the records available with the Company and/or RTA, your email address is not registered against your demat account/Folio No. as on the cut-off date i.e. Wednesday, August 26, 2026 accordingly this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below: Notice of Annual General https://www.hmvl.in/pdf/HMVL_AGM_Notice_2026.pdf Meeting Annual Report https://www.hmvl.in/pdf/HMVL_Annual_Report_FY-26.pdf Path www.hmvl.in > Investor Relations > Disclosure under SEBI LODR > Complete copy of the Annual Report including Balance Sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc. > HMVL_Annual Report_FY-26 You are requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to Company at hmvlinvestor@livehindustan.com / our RTA at einward.ris@kfintech.com to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Looking forward to your participation at the AGM and continued support. Thanking you, Yours faithfully For Hindustan Media Ventures Limited Sd/- Nikhil Sethi Company Secretary Membership No: A18883