This is to inform you that, the Board of Directors of HT Digital Streams Limited, material unlisted wholly-owned subsidiary (HTDS) at its meeting held today i.e. 31st October, 2022, has approved the proposal to buy-back upto 23,05,476 nos. fully paid-up equity shares of Rs. 10/- each (representing 12.92% of total equity share capital of HTDS), at a price of Rs.86.75 per equity share, subject to approval of shareholders of HTDS. The aforesaid buy-back will not entail any change in the shareholding pattern of HTDS, as it will continue to be a wholly-owned subsidiary of the Company. This is for your information and record.