Hindustan Media Ventures Limited — Others, 01-05-2025: Copy of Newspaper Publication

Hindustan Media Ventures has announced a board meeting to seek shareholder approval through e-voting for appointing four directors—three as independent directors and one as a non-executive non-independent director. The company has completed electronic dispatch of the postal ballot notice to eligible shareholders to facilitate remote voting. Voting outcomes will be declared by the Chairperson and published online. This step enhances corporate governance and strengthens the board ahead of important strategic moves, supporting better oversight and decision-making.