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

Jupiter Infomedia's shareholders have approved key appointments at their Annual General Meeting. Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel were re-appointed as Non-executive Independent Directors for five years. Ms. Soni brings over a decade of company law and securities law expertise, while Mr. Patel specializes in corporate compliance and project finance. Additionally, M/s. Malay Desai & Associates, a firm known for its proficiency in company and securities law, was appointed as the Secretarial Auditor for five years. These decisions strengthen the company's governance framework and reinforce its commitment to robust compliance.