Change in Chief Financial Officer of the company

‘ Jupiter Infomedia Limited September 03,2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 534623 Sub: Outcome of Board Meeting held on Thursday, September 03, 2026, and submission of Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, September 03, 2026, based on the recommendation of the, has inter alia, considered and approved / taken note of the following: 1. Approved the Board’s Report and its annexures for the financial year ended March 31, 2026. 2. Considered and approved the Notice convening the 21st Annual General Meeting of the Company, to be held on Tuesday, September 29, 2026 at 01:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; 3. Appointed Scrutinizer M/s. Malay Desai & Associates, Practicing Company Secretary, Ahmedabad for scrutinizing the remote e-voting process and voting at the ensuing Annual General Meeting 4. Addition of the address at which the books of account are proposed to be maintained at 1103, Sankalp square 3A, Near Taj Skyline, Sindhubhavan Road, Ahmedabad - 380058, Gujarat, India 5. Resignation of Mr. Viren Sudhirbhai Bakraniya, from the position of Chief Financial Officer: The Board took note of the resignation of Mr. Viren Sudhirbhai Bakraniya from the position of Chief Financial Officer of the Company, who has tendered his resignation from the position of Chief Financial Officer of the Company with effect from the close of business hours on September 03,2026 to separate the dual role of Chief Financial Officer and Managing Director. He shall continue to be the Managing Director of the Company. The letter of resignation received from Mr. Viren Sudhirbhai Bakraniya is enclosed as Annexure A. Tel 91-22-61979003 03 .5 , 2L 6a 3x 4m 1i 6 9P 1l aza. /5 2 La 9x 3m i FI axn .d us 9t 1ri .a 2l 2 E -s 2t 6at 3e 4, 16N 9e 3w EL -i mn ak t :R oa ud p, i oA rn @d ih ie mr ii r a( dW e) ., cM ou mm b We ei b s4 i0 e0 :0 53 w, i nI wn d ui pa i erinfomedia.com CINNo.: L62099MH2005PLC 162387 JimTrade.com IndiaNetzone.com JimYellowpages.com ‘ Jupiter Infomedia Limited Further details regarding the aforementioned resignation, as required under Regulation 30 read with Para A of Part A of Schedule Il read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure B. Appointment of Mr. Gopal Baldha as the Chief Financial Officer of the company: The Board, based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, has approved the appointment of Mr. Gopal Baldha as the Chief Financial Officer (CFO) of the Company with effect from September 03, 2026, consequent to the resignation of the existing CFO, Mr. Viren Sudhirbhai Bakraniya. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure C. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.00 p.m. Kindly find the same attached herewith and acknowledge the receipt. Thanking you, Yours truly, VIREN SUDHIRBHAI BAKRANIYA MANAGING DIRECTOR DIN: 10931691 Encl.: As above 691,22 616790055 06, 5L 3a 4x 1i 65P 1a ca, 9 2L /o 53x oI ,nc u 1s .r i 2 2Es 3t 4at 1e, 0 0N 3ew & i kk Road, A endher (W), oMu m Vbi o4 00 05 s3 pi o riomeciacom NN L5203oMH2005PLCI85367 JimTrade.com IndiaNetzone.com JimYellowpages.com Date: 03/09/2026 The Board of directors, Jupiter Infomedia Limited 336, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400053 Subject: Resignation as Chief Financial Officer of the Company Dear Sir/madam, This is to inform the Board that to separate the dual role of Chief Financial Officer and Managing Director, | hereby tender my resignation from the position of Chief Financial Officer (CFO) of the Company with effect from close of business hours on 03/09/2026. I shall continue to be the Managing Director of the Company. I hereby confirm that there is no other material reason for my resignation other than those mentioned above. Regards, VIREN SUDHIRBHAI BAKRANIYA MD& CFO DIN: 10931691 ‘ Jupiter Infomedia Limited Annexure B Statement pursuant to Schedule 111 read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in respect Resignation of Mr. Viren Sudhirbhai Bakraniya from the position of Chief Financial Officer (CFO): Sr. |Particulars Details 1 [Reason for change viz, Resignation of Mr. Viren Sudhirbhai Bakraniya, appointment, re-appointment| Chief Financial Officer (CFO), to separate the dual resignation, removal, death or| role of Chief FinanOfcfiicera alnd Managing Director. otherwise He shall continue to be the Managing Director of the Company. 2 IDate of appointment/re-[Effective from close of business hours on September 03,| lappointment/cessation (as [2026 lapplicable) & term off lappointment/re-appointment 3 Brief profile (in case of |Not Applicable lappointment) 4 IDetailed Reasons for resignationMr. Viren Sudhirbhai Bakraniya has confirmed that there las disclosed by thejare no material reasons for his resignation other than the IDirectors/KMPs in theirjobjective of separating the dual responsibilities of Chief] resignation letter [Financial Officer and Managing Director. He shall continue to serve as the Managing Director of the (Company. 5 [Enclosure of resignation letter [Enclosed herewith as Annexure A 691,22 6167905 05 06, 5L 3a 4x 1i 65P 1a ca, 9 2L /o 53x oI ,nc u 1s .r i 2 2Es 3t 4at 1e, 0 0N 3ew & i kk Road, A endher (W), oMu m Vbi o4 00 05 s3 pi o riomeciacom NN L5203oMH2005PLCI85367 JimTrade.com IndiaNetzone.com JimYellowpages.com . Jupiter Infomedia Limited Annexure C Statement pursuant to Schedule I1I read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026, in respect of: Appointment of Mr. Gopal Baldha as the Chief Financial Officer (CFO)of the Company Sr. Particulars Details INo. 1 [Reason for change viz|Appointment of Mr. Gopal Baldha as Chief Financial appointment, re-appointment,Officer (CFO) of the Company consequent to the resignation, removal, death orjresignation of Mr. Viren Sudhirbhai Bakraniya. otherwise 2 IDate of appointment/re-Effective from September 03, 2026 appointment/cessation (as| applicable) & term off appointment/re-appointment 3 Brief profile (in case of |Mr.Gopal Baldhais qualified chartered accountant with| appointment) lover 14 years of post-qualification experience in| finance, taxation, cost optimization and business| structuring and re-structuring. He has also been a Director and Promotor at Arix Capital Limited. He| brings an expertise in the field of Financial Planning and Strategic Decision Making. 4 Disclosure of relationships|Mr. Gopal Baldha is a member of Promoter Group of the between directors (in case ofCompany. He is related to the Non-Executive Promoter| appointment of a director) IDirector Ms. Kajal Baldha. 3, Laxi Plaza. Laxmi ndustral Estate, New Link Road, Ancher (W), Mumbai 400053, india ol 91-22.61979000. 26341691 92 93 Fax. 9122264 1683 E-mail:upier@jmirade com Webste: wi jupiterinfomedia.com CIN No.: L62099MH2005PLC 152387 JimTrade.com IndiaNetzone.com JimYellowpages.com