Hindustan Media Ventures has informed that the Board of Directors of the Company at its meeting held today, 10th November, 2025 (which commenced at 12:00 Noon concluded at 1:02 PM) has, transacted the following businesses: Approved Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter and half year ended on 30th September, 2025, pursuant to Regulation 33 of the SEBI LODR (enclosed as Annexure-1); Took on record the Limited Review Report of S.R Batliboi & Co. LLP, Chartered Accountants (Statutory Auditors) on the above UFRs (enclosed as Annexure-1); and approved Investment up to Rs 16.22 Crore by subscribing to the equity shares/ convertible equity linked instrument (compulsory convertible preference share) of AI Growth Private Limited. The relevant details of the said investment in terms of SEBI LODR, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 (including any amendments thereto) are enclosed as Annexure -2. This information is also being uploaded on the website of the Company, www.hmvl.in.

The above information is a part of company’s filings submitted to BSE.