Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e., on August 12, 2024, inter-alia considered and approved- 1. Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2024; Accordingly, with regards to aforesaid, we are enclosing herewith the following: a. Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended June 30, 2024; b. Auditors Limited Review Report on the Results for the First Quarter ended on June 30, 2024. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01:00 p.m. Kindly find the same attached herewith and acknowledge the receipt.

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Jupiter Infomedia Ltd.

03 Aug 2024

50.80

1.44%

Board Meeting

JUPITER INFOMEDIA LTD. - 534623 - Board Meeting Intimation for Board Meeting Of Jupiter Infomedia Limited …

BSE India

JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 12, 2024, at the registered office of the Company, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve, inter-alia, the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the First Quarter ended June 30, 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.

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