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

Jupiter Infomedia Limited's 20th Annual General Meeting approved the re-appointment of Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel as Non-executive Independent Directors for a five-year term, effective September 1, 2025. Both directors contribute extensive experience in company law and compliance. Additionally, M/s. Malay Desai & Associates were appointed as Secretarial Auditors for a five-year period, from April 1, 2025, until March 31, 2030. These approvals strengthen the board's independent oversight and ensure ongoing adherence to secretarial and corporate governance standards.