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. 15th January, 2024, has approved the proposal to buy-back upto 22,11,386 nos. fully paid-up equity shares of Rs. 10/- each (representing 14.23% 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.