7th February, 2023

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 (East)

Mumbai - 400 051

Scrip Code: 532662

Trading Symbol: HTMEDIA

Re: a) Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Meeting of the Board of Directors

  1. Intimation of Trading Window Closure in terms of "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons"

Ref: Our Letter dated 30th December, 2022

Dear Sir(s),

Please note that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th February, 2023, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December, 2022.

We further inform that, in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the Trading Window for dealing in the securities of the Company shall remain closed till Thursday, 16th February, 2023.

You are hereby requested to take the above information on your record.

Thanking you,

Yours faithfully,

For HT Media Limited

(Manhar Kapoor)

Group General Counsel & Company Secretary

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HT Media Limited published this content on 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2023 13:18:10 UTC.