Shareholders meeting

September 18, 2026 Manager–CRD, Scrip Code: 532705 BSE Ltd., Equity Phiroze Jeejeebhoy Towers, ISIN No.: INE199G01027 Dalal Street, Mumbai-400001 Listing Manager, Symbol: JAGRAN National Stock Exchange of India Ltd., Equity ‘Exchange Plaza’, Bandra Kurla Complex, ISIN No.: INE199G01027 Dalal Street, Bandra (E), Mumbai-400 051 Dear Sir / Madam, Subject: Intimation pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Outcome of the 50th Annual General Meeting (“AGM”) of the Members of Jagran Prakashan Limited (“the Company”) held on Friday, 18th September, 2026 at 12:30 P.M. This is to inform you that the 50th Annual General Meeting of the Members of the Company was held on Friday, 18th September, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) and concluded at 01:52 P.M.(IST). The Registered Office of the Company, Board Room, Jagran Building, 2, Sarvodaya Nagar, Kanpur – 208005, was deemed to be the venue for the AGM. At the AGM, the following resolutions, as set out in the Notice of the AGM, were passed by the Members with the requisite majority: Sr. Nature of Type of Particulars No. Business Resolution To consider and adopt the: a) audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the 1. reports of the Board of Directors a nd Auditors thereon. b) audited Ordinary Ordinary consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereon. To appoint a Director in place of Mr. Dhirendra Mohan Gupta (DIN: 01057827), who retires by rotation in terms of the provisions of 2. Ordinary Special Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Devendra Mohan Gupta (DIN: 00226837), who retires by rotation in terms of the provisions of 3. Ordinary Special Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. Sr. Nature of Type of Particulars No. Business Resolution Re-appointment of Mr. Dhirendra Mohan Gupta (DIN:01057827) as 4. Special Special Whole-time Director of the Company. Re-appointment of Mr. Sunil Gupta (DIN- 00317228) as Whole-time 5. Special Special Director of the Company. Re-appointment of Mr. Sanjay Gupta (DIN- 00028734) as Whole- 6. Special Special time Director of the Company. Re-appointment of Mr. Shailesh Gupta (DIN- 00192466) as Whole- 7. Special Special time Director of the Company. Continuation of Mr. Mahendra Mohan Gupta (DIN- 00020451) as the Special 8. Non-Executive Director of the Co mpany, not liable to retire by Special rotation. In terms of Regulation 44(3) of the Listing Regulations, the detailed voting results of the 50th Annual General Meeting, in the prescribed format, along with the Consolidated Scrutiniser’s Report, are being submitted to the Stock Exchanges and displayed on the Company’s website within the prescribed timelines. The above information is also being uploaded on the website of the Company at www.jplcorp.in and will be available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Kindly take the same in your records. Thanking You, For Jagran Prakashan Limited (Amit Jaiswal) Chief Financial Officer and Company Secretary Encl.: 1) Summary of proceedings of the AGM as Annexure-A. 2) Voting Results as Annexure-B. 3) Combined Scrutinizer’s Report on remote e-Voting and voting conducted at the AGM through poll, pursuant to the provisions of Sections 108 and 109 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-C. ANNEXURE-A SUMMARY OF PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING (“AGM” / “MEETING”) OF THE MEMBERS OF JAGRAN PRAKASHAN LIMITED HELD ON FRIDAY, THE 18TH DAY OF SEPTEMBER, 2026, COMMENCED AT 12:30 P.M. AND CONCLUDED AT 01:52 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT JAGRAN BUILDING, 2, SARVODAYA NAGAR, KANPUR, UTTAR PRADESH – 208005, THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). PRESENT: 1. Mr. Mahendra Mohan Gupta Non-Executive Chairman, Chairman of Corporate Social Responsibility Committee & Risk Management Committee 2. Mr. Dhirendra Mohan Gupta Whole-time Director 3. Mr. Sunil Gupta Whole-time Director 4. Mr. Sanjay Gupta Whole-time Director 5. Mr. Sandeep Gupta Whole-time Director 6. Mr. Shailesh Gupta Whole-time Director 7. Mr. Satish Chandra Mishra Whole-time Director 8. Mr. Devendra Mohan Gupta Non-Executive Director 9. Ms. Anita Nayyar Independent Director 10. Mr. Arun Anant Independent Director 11. Ms. Divya Karani Independent Director & Chairperson of the Stakeholders Relationship Committee 12. Mr. Hormusji N. Cama Independent Director & Chairman of the Nomination & Remuneration Committee 13. Ms. Kemisha Soni Independent Director & Chairperson of the Audit Committee 14. Mr. Pramod Agarwal Independent Director 15. Mr. Shaalin Tandon Independent Director 16. Mr. Shailendra Swarup Independent Director 17. Mr. Amit Jaiswal Chief Financial Officer and Company Secretary ATTENDANCE: Members / Authorised Representatives: 48 Members voted through remote E-voting: 229 The Chief Financial Officer and Company Secretary welcomed the Members present at the AGM. He informed the Members that the Meeting was being held through VC/OAVM in accordance with the provisions of the Companies Act, 2013 (“the Act”) and pertinent circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”), and that facility for joining this Meeting through VC/OAVM was made available for the Members on a first-come-first-served basis. He further informed that Members attending the AGM through audio-visual means shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. He informed the Chairman that the necessary quorum was present and requested the Chairman, to call the meeting to order and address the Members. The Chairman called the meeting to order as requisite quorum was present in accordance with Section 103 of the Act. The Chairman introduced the Directors, Key Managerial Personnel and Invitees present at the Meeting. The representatives of the Statutory Auditors and Secretarial Auditors were also present at the Meeting. The CFO & CS then imparted other procedural and technical instructions to the Members regarding participation at the Meeting. He also informed the Members that all the requisite Statutory Registers and other documents were available for inspection of the Members electronically and that since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. He further informed that the Company had appointed KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company (“RTA” / “KFintech”), to provide facility for voting through remote e-voting and e-voting during the AGM through insta poll and participation in the AGM through VC / OAVM facility. He apprised the Members that pursuant to the provisions of the Act, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had extended the remote e-voting facility to the Members of the Company, as on the cut-off date Friday, 11th September, 2026, in respect of the resolutions to be passed at the AGM. The remote e-voting commenced on Tuesday, 15th September, 2026 (9:00 a.m. IST) and ended on Thursday, 17th September, 2026 (5:00 p.m. IST). It was further informed that the facility for voting through e-voting system (insta poll) was made also available during the AGM for Members who had not cast their vote prior to the AGM. The Company had appointed Mr. Adesh Tandon, Practicing Company Secretary, as the Scrutinizer for the purpose of scrutinizing the process of remote e [Showing first 8,000 characters — download PDF for full document]