HT MEDIA LIMITED : BOARD MEETING ON 11TH JULY

Board meeting scheduled for Saturday, 11th July, 2026. To consider and evaluate issue of securities including equity shares, convertible securities, bonds, debentures by way of a preferential issue, rights issue or any other method or combinations thereof. Subject to regulatory / statutory approvals, including shareholders' approval. Trading window for dealing in securities to remain closed for designated persons and relatives until 48 hours after declaration of Un-Audited Financial Results for the quarter ending 30th June, 2026. Impact: Neutral (Procedural board meeting and trading window closure)

HT Media Ltd

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