HT Media Limited has announced a conference call for analysts and investors in connection with its Q1 FY2026-27 financial results. The company's Board of Directors is scheduled to meet on Wednesday, August 5, 2026, to consider and approve the unaudited financial results — both standalone and consolidated — for the quarter ended June 30, 2026. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited via a letter dated July 29, 2026, signed by Manhar Kapoor, Group General Counsel & Company Secretary.

Q1 FY2026-27 Results Webinar Details

The HT Media Group has invited analysts and investors to attend a results webinar covering the financial performance of both HT Media Limited and Hindustan Media Ventures Limited. The webinar will be hosted with the senior management team of the HT Media Group. Key details of the event are as follows:

Contact and Investor Relations

Participants are required to register in advance via the provided Zoom webinar link. For further details, stakeholders may visit www.htmedia.in or www.hmyl.in . Investor relations queries can be directed to the following contacts:

• HT Media Group — Anna Abraham & Aaditya Mulani: IR@hindustantimes.com
• Churchgate Partners — Anvita Raghuram: htmedia@churchgatepartners.com

HT Media Limited has scheduled an extraordinary general meeting (EGM) on August 7, 2026, to seek shareholder approval for the issuance of 3,87,87,137 warrants on a preferential basis. The issue aims to raise ₹95.29,99,956.09 at an issue price of ₹24.57 per warrant to reduce debt servicing costs and optimize the capital structure. Each warrant carries a right to subscribe to one fully paid-up equity share with a face value of ₹2.

Allotment and Shareholding Details

The preferential issue will be made to six proposed allottees, including promoter The Hindustan Times Ltd, which will receive 1,34,31,013 warrants. Tremis Consultancy LLP will receive 1,24,13,512 warrants, while Kiran Vyapar Limited, Zafar Ahmadullah, Zapfin Technologies Private Limited, and Peance Commercial Private Limited will receive 71,22,507, 40,70,004, 4,07,000, and 13,43,101 warrants respectively. Post-allotment, The Hindustan Times Ltd's shareholding will adjust to 64.52% of the total equity, a decrease from the pre-issue holding of 69.50%, assuming all warrants are exercised.

Fund Utilization and Tenure

The company intends to utilize ₹90,00,00,000 for the repayment of debt and ₹5,29,99,956 for general corporate purposes within six months of receipt of funds. The tenure of the promoter warrants shall not exceed 18 months from the date of allotment, while the tenure for non-promoter warrants shall not exceed 12 months. An amount equivalent to 25% of the issue price shall be paid upfront, with the balance due at the time of exercise.

EGM and Voting Procedures

The EGM will be held on August 7, 2026, at 11:00 A.M. through Video Conferencing. Remote e-voting will commence on August 4, 2026, at 9:00 A.M. and end on August 6, 2026, at 5:00 P.M. The cut-off date for determining shareholder eligibility is July 31, 2026. The issue price is determined as per the provisions of Chapter V of the ICDR Regulations, with July 8, 2026, as the relevant date.