Hindustan Media Ventures Ltd Share Price

AGM Date: 24 Sep 2021

In furtherance to our letter as referred above intimating that the 11th AGM of the Company will be held on Friday 24th September 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following: 1. Notice convening the 11th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.hmvl.in and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record. Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the AGM ( I 1th Post - IPO) of the members of the Company he ld today i.e. 24th September 2021 via video conferencing/other audio visual means alongwith Scrutinizers Report dated 24th September 2021. In so far as re-appointment of Ms. Savitri Kunadi (DIN:00958901) as Independent Director is concerned her details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 has already been filed with you under cover of our letter no. HMVL/CS/08/2021 dated 3rd August 2021. This is for your information and records.(As Per BSE Announcement Dated on 9/25/2021 9:53:05 AM) This is to inform that the AGM (11th Post - IPO) of members of Hindustan Media Ventures Limited was held today i.e. 24th September, 2021 via Video Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. (As Per BSE Announcement Dated 24.09.2021)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Notice of 12th (Post-IPO) Annual General Meeting of the Company and Annual Report for the financial Year 2021-22 (As Per BSE Announcement Dated 29.08.2022) Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of 12th (Post-IPO) Annual General Meeting of Hindustan Media Ventures Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Shri Sameer Singh (DIN: 08138465) as an Independent Director at the 12th (Post-IPO) Annual General Meeting of the Company held on 21st September, 2022. (As Per BSE Announcement Dated on 21.09.2022) Hindustan Media Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 26 Sep 2023

Newspaper Advertisement intimating Shareholders regarding the 13 post IPO Annual General Meeting of the Company scheduled to be held on Tuesday, 26 September, 2023 via video conferencing/ other audio visual means, along with other related information is enclosed herewith. Notice of 13th (Post IPO) Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23 (As Per BSE Announcement dated on 04.09.2023) Please find enclosed herewith the Voting Results along with Scrutinizer''s Report of 13th (Post IPO) Annual General Meeting held on Tuesday, 26th September, 2023. This is for your information and record. Re-appointment of Shri Praveen Someshwar as Managing Director of the Company (including remuneration), was approved by the Members at the 13th (Post IPO) Annual General Meeting of the Company held on Tuesday, 26th September, 2023. This is for your information and record. This is to inform that 13th (Post IPO) Annual General Meeting (AGM) of the Company was held on Tuesday, 26th September, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:28 AM (IST). Please find enclosed summary of proceedings of said AGM. This is for your information and record. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 26 Sep 2024

The copy of Newspaper advertisement is enclosed. Notice of AGM and Annual Report for FY 24 is enclosed herewith (As Per BSE Announcement Dated on: 02/09/2024) Please find enclosed voting results along with Scrutinizer''s Report of 14th (Post-IPO) Annual General Meeting of the Company. Please find enclosed summary of proceedings of 14th (Post-IPO) Annual General Meeting of the Company (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Please find enclosed proceedings of 15th (Post-IPO) Annual General Meeting of the Company (As Per BSE Announcement Dated on:25.09.2025) (As Per BSE Announcement Dated on: 25/09/2025)