Jupiter Infomedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,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 Friday, October 24, 2025, 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 Second Quarter and Half Year ended September 30, 2025; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.