HT Media : NCLT/ Court Convened Meeting

Ref: HTML/CS/02/2022	Date: March 30, 2022
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, 5th Floor	Phiroze Jeejeebhoy Towers
Plot No. C/1, G Block	Dalal Street
Bandra Kurla Complex	Mumbai- 400 001
Bandra (E) Mumbai - 400051
NSE Symbol: HTMEDIA	Scrip Code: 532662
Dear Sir/ Madam,

Sub: Voting Results of the meeting of Secured Creditors of HT Media Limited held on

March 28, 2022 pursuant to the Order of the Hon'ble National Company Law Tribunal, New Delhi Bench

Ref: In the matter of Composite Scheme of Amalgamation ("Scheme") between Digicontent

Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective Shareholders and Creditors

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Please find enclosed following disclosures in relation to the meeting of the Secured Creditors of HT Media Limited held on March 28, 2022 through video conferencing as directed by the Hon'ble National Company Law Tribunal, New Delhi Bench:

• 1. Voting Result of the meeting of secured creditors pursuant to Regulation 44 of SEBI Listing Regulations; and

• 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of secured creditors.

The above is for your information and record.

Thanking You

Yours truly,

For HT Media Limited

(Dinesh Mittal)

Group General Counsel & Company Secretary

Encl: As above

HT MEDIA LIMITED ‐ SECURED CREDITORS MEETING
Date of the AGM/EGM	28‐03‐2022
Total number of secured creditors on record date	1376
No. of secured creditors present in the meeting either in person or through proxy:
Promoters and Promoter Group:	Not Applicable
Public:	Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	0
Public:	28

Resolution No.	1
Resolution required: (Ordinary/ Special)	SPECIAL ‐ To approve the Composite Scheme of Amalgamation ("Scheme ) of Digicontent Limited ("Transferor Company 1 ), Next Mediaworks Limited ( "Transferor Company 2 ) and HT Mobile Solutions Limited ("Transferor Company 3 ) (hereinafter collectively referred to as "Transferor Companies ) with HT Media Limited ("Transferee Company ) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and rules thereunder.
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	Total No. of votes (1)	No. of votes polled (2)	% of Votes Polled (3)=[(2)/(1)]* 100	No. of Votes - in favour (4)	No. of Votes - against (5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Votes Invalid	Votes Abstained
Promoter and Promoter Group	E‐Voting	0	0	0.0000	0	0	0.0000	0.0000	0	0
Poll	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if applicable)	0	0.0000	0	0	0.0000	0.0000	0	0
Total	0	0	0.0000	0	0	0.0000	0.0000	0	0
Public‐ Institutions*	E‐Voting	2,646,616,769	2,575,963,721	97.3304	2,575,963,721	0	100.0000	0.0000	0	0
Poll	244,630	0.0092	244,630	0	100.0000	0.0000	0	0
Postal Ballot (if applicable)	0	0.0000	0	0	0.0000	0.0000	0	0
Total	2,646,616,769	2,576,208,351	97.3397	2,576,208,351	0	100.0000	0.0000	0	0
Public‐ Non Institutions	E‐Voting	0	0	0.0000	0	0	0.0000	0.0000	0	0
Poll	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if applicable)	0	0.0000	0	0	0.0000	0.0000	0	0
Total	0	0	0	0	0	0.0000	0.0000	0	0
Total	2,646,616,769	2,576,208,351	97.3397	2,576,208,351	0	100.0000	0.0000	0	0

* This pertains to the NCLT meeting of Secured creditors held pursuant to the Order dated February 03, 2022 read with Order dated December 22, 2021 of the Hon'ble National Company Law Tribunal, New Delhi Bench. Hence, all votes are mentioned under the category public ‐institutions.

Raj Kumar Kale Asst. Vice President

For HT Media Limited

(Dinesh Mittal)

Group General Counsel & Company Secretary