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| Exchange Received Time 09/08/2018 12:22:53 Exchange Disseminated Time 09/08/2018 12:22:59 Time Taken 00:00:06 | In continuation to our letter dated 18 July 2018 to the stock exchanges informing that the Board of Directors of the Company in its meeting held on 18th July, 2018 had accorded their ''in -principle'' approval to the draft term sheet and the transactions contemplated therein including the broad contours of the proposed composite scheme of arrangement and amalgamation, please note that
the Board of Directors of the Company in its meeting held on 8 August 2018 have considered and approved the draft of the composite scheme of arrangement and amalgamation amongst HT Media Limited, Next Radio Limited , Next Mediaworks Limited and HT Music & Entertainment Company Limited and their respective shareholders.
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