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Jupiter Infomedia Ltd

Board Meeting Outcome for Outcome Of Board Meeting Of The Company For The Third Quarter And Nine Months Ended December 31 2025 Held On January 19 2026

02:33 PM, 19th Jan 2026

With reference to the captioned subject matter and 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 January 19 2026 inter-alia considered and approved-1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31 2025; Accordingly with regards to aforesaid we are enclosing herewith the following:a. Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31 2025; b. Auditors Limited Review Report on the Results for the Third Quarter and Nine Months ended December 31 2025; The meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 2.20 p.m.Kindly find the same attached herewith and acknowledge the receipt.

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