HT MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Un-Audited Financial Results (Standaloneand Consolidated) of the Company for the quarter ended on 30 June 2023. We further inform that in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company the Trading Window for dealing in the securities of the Company shall remain closed till Sunday 30 July 2023. You are hereby requested to take the above information on record.