Hindustan Media Ventures Limited has announced a key board change with the resignation of one of its directors. The company disclosed this development in compliance with regulatory requirements, marking a significant corporate governance update.

Director Resignation Details

Shri Manhar Kapoor, serving as Non-Executive Non-Independent Director, has tendered his resignation from the company's board. The resignation becomes effective from the close of business hours on February 28, 2026.

Regulatory Compliance

The company made the disclosure on February 27, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring full compliance with listing obligations.

The disclosure included reference to SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, demonstrating adherence to the latest regulatory guidelines.

Corporate Communication

Company Secretary Nikhil Sethi signed the disclosure document digitally on February 27, 2026, at 17:15:44 +05'30'. The information has been uploaded on the company's official website at www.hmvl.in for public access.

In his resignation letter addressed to the Board of Directors, Kapoor cited other professional commitments within the Group as the primary reason for stepping down from his directorial role. The resignation follows proper corporate governance procedures with formal documentation submitted to the board.

Hindustan Media Ventures Limited has issued a corrigendum to its postal ballot notice dated January 27, 2026, following the appointment of new scrutinizers. The corrigendum, dated February 10, 2026, was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background of the Corrigendum

The corrigendum was necessitated due to the unfortunate demise of Shri Sanket Jain, who was originally appointed as the scrutinizer for conducting the postal ballot and e-voting process. The original postal ballot notice was dispatched to company members via email on February 3, 2026, in compliance with the Companies Act, 2013 and applicable regulations.

New Scrutinizer Appointments

The Board of Directors, in their meeting held on February 10, 2026, appointed new scrutinizers to replace the deceased scrutinizer. The appointment details are as follows:

Modifications to Postal Ballot Notice

The corrigendum specifically amends Notes 6 and 7 of the original postal ballot notice. Note 6 now reflects the appointment of the new scrutinizers from D.S. Associates, while Note 7 provides updated contact information for corporate and institutional members who need to submit their board resolutions and authority letters.

E-Voting Timeline and Process

The e-voting process remains active with the following schedule:

Compliance and Documentation

The corrigendum has been filed with both BSE Limited (Scrip Code: 533217) and National Stock Exchange of India Limited (Trading Symbol: HMVL). The document is being uploaded on the company's website at www.hmvl.in and on NSDL's e-voting platform at www.evoting.nsdl.com .

Corporate and institutional members are required to send scanned certified copies of their board resolutions and authority letters to the new scrutinizer's email address, with copies marked to NSDL's e-voting department. All other contents of the original postal ballot notice remain unchanged, and the corrigendum forms an integral part of the notice already circulated to members.