HT Media has enclosed copy of relevant page of Mint (English) and Hindustan (Hindi) Newspapers, published on 04th February, 2026, giving details about the: 1. Completion of dispatch of notice of Postal ballot dated, 28th January, 2026, electronically to the eligible Members of the Company; and 2. Other relevant information as required to be given to Members in terms of Companies Act, 2013 read with Circular(s) issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements).
The above information is a part of company’s filings submitted to BSE.