Jupiter Infomedia Ltd — Important, 25-09-2025: Company Update

Jupiter Infomedia's shareholders have approved key appointments at the Annual General Meeting. Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel have been re-appointed as Non-executive Independent Directors for five years each, effective September 1, 2025. Additionally, M/s. Malay Desai & Associates was appointed as the Secretarial Auditors for a five-year term commencing April 1, 2025. These approvals strengthen the company's governance structure and reinforce its commitment to robust oversight and compliance, which is positive for long-term shareholder value.