Book Closure Details of HT Media Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 14, 2026	EGM
Feb 03, 2026	POM
Sep 03, 2025	AGM
May 29, 2025	POM
Aug 21, 2024	AGM
Feb 05, 2024	POM
Jul 28, 2023	AGM
Aug 05, 2022	AGM
Mar 02, 2022	COM
Aug 31, 2021	AGM
Feb 22, 2021	POM
Aug 27, 2020	AGM
May 10, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Feb 25, 2019	POM
Jul 18, 2018	AGM	Sep 18, 2018	Sep 25, 2018
Dec 18, 2017	POM
Jul 18, 2017	AGM	Sep 18, 2017	Sep 25, 2017
May 26, 2016	AGM	Sep 13, 2016	Sep 20, 2016	Rs.0.4000 per share(20%)Dividend
Mar 04, 2016	COM
Mar 03, 2016	POM
Jul 15, 2015	AGM	Sep 18, 2015	Sep 25, 2015	Rs.0.4000 per share(20%)Dividend
Aug 11, 2014	POM
Jul 25, 2014	AGM	Sep 09, 2014	Sep 16, 2014	Rs.0.4000 per share(20%)Dividend
May 14, 2013	AGM	Aug 22, 2013	Aug 27, 2013	Rs.0.4000 per share(20%)Dividend
Jun 13, 2012	COM
May 18, 2012	AGM	Sep 03, 2012	Sep 10, 2012	Rs.0.20 per share(40%)Dividend
May 17, 2011	AGM	Jul 20, 2011	Jul 27, 2011	Rs.0.36 per share(18%)Dividend
May 11, 2010	AGM	Jul 26, 2010	Aug 02, 2010	Rs.0.36 per share(18%)Dividend
May 19, 2009	AGM	Jul 24, 2009	Jul 31, 2009	15% Dividend
May 21, 2008	AGM	Jul 24, 2008	Aug 01, 2008	20% Dividend

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