Hindustan Media Ventures has informed that the Board of Directors of the Company at its meeting held today, i.e. 04th August, 2026 (which commenced at 12:00 PM and concluded at 12:40 PM) has transacted the following business: Approved Un-Audited Financial Results (Standalone & Consolidated) (“UFRs”) of the Company for the quarter ended on 30th June, 2026, pursuant to Regulation 33 of the SEBI LODR (enclosed herewith as Annexure); and took on record the Limited Review Report of S.R. Batliboi & Co. LLP, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed as Annexure). This information is also being uploaded on the website of the Company i.e. www.hmvl.in.
The above information is a part of company’s filings submitted to BSE.