In compliance with Reg. 30 of the SEBI LODR read with Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 , we hereby submit the outcome of the meeting of the Board of Directors of HT Media Limited held on 11th February, 2021. After taking into consideration the reports capturing recommendations of the Audit Committee and the Committee of Independent Directors and benefits of the proposed arrangement to the Company, the Board has approved a Composite Scheme of Amalgamation of Digicontent Limited , Next Mediaworks Limited & HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Act and the Rules framed thereunder. The Scheme is subject to receipt of approvals of shareholders and creditors of companies involved and approval of other regulatory authorities as may be required, including those of the NSE, BSE, SEBI and the Hon'ble NCLT, New Delhi & Mumbai Bench, as applicable. In compliance with Reg. 30 of SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby submit the outcome of the meeting of the Board of Directors of Next Mediaworks Limited held on 11th February, 2021. After taking into consideration the reports capturing recommendations of the Audit Committee and the Committee of Independent Directors and benefits of the proposed arrangement to the Company, the Board has approved a Composite Scheme of Amalgamation of Digicontent Limited , Next Mediaworks Limited and HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Act and the Rules framed thereunder. The Scheme is subject to receipt of approvals of shareholders and creditors of companies involved and approval of other regulatory authorities as may be required, including those of the NSE, BSE, SEBI & Hon'ble NCLT, New Delhi and Mumbai Bench, as applicable. This is in reference to your e-mail bearing ref. no. L/SURV/ONL/PV/NJ/2020-2021/3065 dated 25th February, 2021, seeking our response on significant movement in the price of our shares listed at your exchange, in the recent past. (As Per BSE Announcement dated on 26.02.2021) In relation to above cited subject, we would like to inform that the Hon'ble Tribunal has completed hearing Company's first motion petition on November 17, 2021 and subsequently on Friday, January 28, 2022, filed in relation to the Scheme under application no. CA(CAA)/112/230/232/ND/2021. The Hon'ble Tribunal has inter alia directed the Company vide its clarification order dated February 03, 2022 read with order dated December 22, 2021, to hold separate meetings of its equity shareholders, secured creditors and unsecured creditors, to consider and approve the Scheme, with the notice of each meeting to be issued 30 days in advance before the schedule date of each meeting. The dates of the aforementioned meetings along with the copy of the notices of the same shall be submitted by the Company in due course with the stock exchange(s). We request you to take the above information on record. (As per BSE Announcement Dated on 08/02/2022)