HINDUSTAN MEDIA VENTURES LTD.

Mathew Cyriac, along with Elimath Advisors Pvt Ltd, has acquired an additional 2.06% stake in Hindustan Media Ventures Limited through open market purchases. This acquisition brings their total shareholding to 8.58%. The transaction involved the purchase of 15,20,637 equity shares. The total share capital of the company remains unchanged post-acquisition. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as the change in shareholding exceeded 2%.

Hindustan Media Ventures Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Tuesday, June 30, 2026, until 48 hours after the declaration of the company's Un-audited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the Board Meeting to approve these financial results will be communicated separately.

Hindustan Media Ventures Limited's Board of Directors, at its meeting on May 28, 2026, approved an investment of up to GBP 1.67 Million (approximately ₹21.66 Crore). This investment will be made by subscribing to the equity shares of Assetvault Limited (AasaanWill). Additionally, the Board approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. No dividend was recommended for the financial year 2025-26.

The Board of Directors of 533217 met on May 28, 2026, to approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026, along with the Audited Financial Statements. The Board also approved an investment of up to GBP 1.67 Million, equivalent to approximately ₹21.66 Crore, by subscribing to equity shares of Assetvault Limited (AasaanWill). No dividend was recommended for the financial year 2025-26. The company enclosed the AFRs and the Auditors' Report, which contained an unmodified opinion for the financial year.

Hindustan Media Ventures Limited's Board of Directors approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board also approved an investment of up to GBP 1.67 Million (approximately ₹21.66 Crore) by subscribing to equity shares of Assetvault Limited (AasaanWill). Furthermore, no dividend was recommended for the financial year 2025-26. The company enclosed the AFRs along with the Auditors’ Report, which contained an unmodified opinion.

Hindustan Media Ventures Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's equity shares will remain closed until May 30, 2026.

Hindustan Media Ventures Ltd. has announced that it will discontinue new OTTplay subscriptions from March 31, 2026. The decision was made during a Board meeting on March 26, 2026. The existing OTTplay platform subscribers will continue to be supported. The OTTplay business contributes approximately 8% to the total revenue and 2% to the net worth of the company. The reason for the closure is that the expected timeline for achieving sustainable long-term profitability does not meet the required criteria.

Hindustan Media Ventures Ltd has announced the closure of its trading window, in accordance with SEBI regulations and the company's code. The closure will begin on Tuesday, 31st March, 2026 and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ending on 31st March, 2026. The decision is to prevent designated persons and their immediate relatives from trading during this period.

Hindustan Media Ventures Ltd. has entered into an agreement on 20th March, 2026 to invest up to Rs. 9.34 Crore in KSKT Agromart Private Limited. The investment will be made by subscribing to the equity shares/ convertible equity linked instruments (compulsory convertible preference shares) of KSKT. KSKT Agromart Private Limited, incorporated in Mumbai, India, operates the platform 'Kaze Living', a marketplace delivering healthier food alternatives. The last three years' turnover of KSKT is as follows: FY 2024-25: Rs. 12.99 Crore, FY 2023-24: Rs. 5.45 Crore, and FY 2022-23: Rs. 1.17 Crore. The investment is being made for the purpose of capital return in the future, aiming to leverage the Company's media assets. The percentage of shareholding/control to be acquired will be determined at the time of conversion of the convertible equity linked instrument.

Hindustan Media Ventures Ltd has announced the resignation of its Non-Executive Non-Independent Director, Manhar Kapoor (DIN: 06553730), effective from the close of business hours on 28th February, 2026. The resignation is due to Mr. Kapoor's other professional commitments within the Group. The relevant details have been submitted to the SEBI Listing Regulations and the information is being uploaded on the company's website.