Jupiter Infomedia Ltd — Important, 01-09-2025: Company Update

The board has approved the annual reports for FY25 and scheduled the 20th Annual General Meeting for September 25, 2025, to be held virtually. Key dates include August 29, 2025, for shareholder notices and September 18, 2025, for voting eligibility, with a scrutinizer appointed for e-voting. Following proposals, Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel were appointed as Additional Independent Directors for five years. M/s Malay Desai & Associates was also appointed as Secretarial Auditor for FY26-30. All these appointments await shareholder approval.