Appointment

18th September, 2026 Manager–CRD, BSE Ltd., Scrip Code: 532705 Phiroze Jeejeebhoy Towers, ISIN No.: INE199G01027 Dalal Street, Mumbai-400001 Listing Manager, National Stock Exchange of India Ltd., Symbol: JAGRAN ‘Exchange Plaza’, Bandra Kurla Complex, ISIN No.: INE199G01027 Dalal Street, Bandra (E), Mumbai-400 051 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)– Re-appointment of Whole-time Directors and Continuation of Non-Executive Director Pursuant to the provisions of Regulation 30 of the Listing Regulations and other applicable provisions, and in continuation to our letter dated 21st August, 2026, we are pleased to inform you that at the 50th Annual General Meeting (“AGM”) of the Company held today, i.e. Friday, 18th September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 12:30 P.M., the following re-appointments / continuation were approved by the Members of Jagran Prakashan Limited (“the Company”): 1. Re-appointment of Whole-time Directors (“WTDs”): As approved and recommended by the Board, the Members approved the re-appointment of the following WTDs for a further period of five (5) years w.e.f. 1st October, 2026 to September 30, 2031 (both days inclusive). The details required as per Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are as under: i. Re-appointment of Mr. Dhirendra Mohan Gupta (DIN:01057827) as Whole-time Director of the Company: Details of events that need to be provided Particulars Name Mr. Dhirendra Mohan Gupta (DIN:01057827) Reason for change Re-appointment as Whole-time director Date of appointment / re-appointment/ Re-appointment as Whole-time Director for a cessation (as applicable) & term of further period of five (5) years w.e.f. 1st October, appointment/re-appointment 2026 up to and including September 30, 2031, liable to retire by rotation. Brief Profile Mr. Dhirendra Mohan Gupta aged 82 years, holds a bachelor’s degree in arts. Mr. Gupta has more than 60 years of experience in the print media industry. He is the Promoter of the Company and has been associated with the Company as Director since inception. Disclosure of relationships between Directors Brother of Mr. Mahendra Mohan Gupta, Mr. Devendra Mohan Gupta, Mr. Shailendra Mohan Gupta. Information as required pursuant to BSE Mr. Dhirendra Mohan Gupta is not debarred Circular with ref. no. LIST/COMP/14/2018-19 from holding the office of director by virtue of and the National Stock Exchange of India Ltd any order of the Securities and Exchange Board with ref. no. NSE/CML/2018/24, dated 20th of India or any other such authority. June, 2018 ii. Re-appointment of Mr. Sunil Gupta (DIN- 00317228) as Whole-time Director of the Company: Details of events that need to be provided Particulars Name Mr. Sunil Gupta (DIN- 00317228) Reason for change Re-appointment as Whole-time director. Date of appointment / re-appointment/ Re-appointment as Whole-time Director for a cessation (as applicable) & term of further period of five (5) years w.e.f. 1st October, appointment/re-appointment 2026 up to and including September 30, 2031, liable to retire by rotation. Brief Profile Mr. Sunil Gupta aged 64 years, holds a bachelor’s and a master’s degree in commerce. Mr. Gupta has more than 40 years of experience in the print media industry. He is the member of the Promoter Group and has been a Director of the Company since 1993. Disclosure of relationships between Directors None Information as required pursuant to BSE Mr. Sunil Gupta is not debarred from holding the Circular with ref. no. LIST/COMP/14/2018-19 office of director by virtue of any order of the and the National Stock Exchange of India Ltd Securities and Exchange Board of India or any with ref. no. NSE/CML/2018/24, dated 20th other such authority. June, 2018 iii. Re-appointment of Mr. Sanjay Gupta (DIN- 00028734) as Whole-time Director of the Company: Details of events that need to be provided Particulars Name Mr. Sanjay Gupta (DIN- 00028734) Reason for change Re-appointment as Whole-time director. Date of appointment / re-appointment/ Re-appointment as Whole-time Director for a cessation (as applicable) & term of further period of five (5) years w.e.f. 1st October, appointment/re-appointment 2026 up to and including September 30, 2031, not liable to retire by rotation. Brief Profile Mr. Sanjay Gupta aged 63 years, holds a bachelor’s degree in science and has more than 40 years of experience in the print media industry. He is the Promoter of the Company and has been associated with the Company as Director since 1993. Disclosure of relationships between Directors Brother of Mr. Sandeep Gupta Information as required pursuant to BSE Mr. Sanjay Gupta is not debarred from holding Circular with ref. no. LIST/COMP/14/2018-19 the office of director by virtue of any order of the and the National Stock Exchange of India Ltd Securities and Exchange Board of India or any with ref. no. NSE/CML/2018/24, dated 20th other such authority as required under the June, 2018 circulars. iv. Re-appointment of Mr. Shailesh Gupta (DIN- 00192466) as Whole-time Director of the Company: Details of events that need to be provided Particulars Name Mr. Shailesh Gupta (DIN- 00192466) Reason for change Re-appointment as Whole-time director. Date of appointment / re-appointment/ Re-appointment as Whole-time Director for a cessation (as applicable) & term of further period of five (5) years w.e.f. 1st October, appointment/re-appointment 2026 up to and including September 30, 2031, not liable to retire by rotation. Brief Profile Mr. Shailesh Gupta, aged 57 years, holds a bachelor’s degree in commerce. Mr. Gupta has more than 35 years of experience in the print media industry. He is the member of the Promoter Group and has been a Director of the Company since 1994. Disclosure of relationships between Directors Son of Mr. Mahendra Mohan Gupta. Information as required pursuant to BSE Mr. Shailesh Gupta is not debarred from holding Circular with ref. no. LIST/COMP/14/2018-19 the office of director by virtue of any order of the and the National Stock Exchange of India Ltd Securities and Exchange Board of India or any with ref. no. NSE/CML/2018/24, dated 20th other such authority. June, 2018 2. Continuation of Mr. Mahendra Mohan Gupta (DIN- 00020451) as the Non-Executive Director of the Company, not liable to retire by rotation: Mr. Mahendra Mohan Gupta was appointed as the Chairman and Managing Director of the Company for a period of two years with effect from October 1, 2021, pursuant to approval granted at the 45th Annual General Meeting. Upon completion of that tenure, he continued as Non-Executive Chairman of the Company with effect from October 1, 2023. The tenure under his existing appointment as Non-Executive Chairman will conclude on September 30, 2026. At the 50th Annual General Meeting, the members have approved his continuation as a Non- Executive Director, not liable to retire by rotation, for a further period of five years from October 1, 2026 to September 30, 2031, pursuant to Regulation 17(1A) read with Regulation 17(1D) of the Listing Regulations. The details required as per Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI circular SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, are as under: Details of events that need to be Particulars provided Name Mr. Mahendra Mohan Gupta (DIN- 00020451) Reason for change Continuation of Mr. Mahendra Mohan Gupta as the non-executive director of the Company pursuant to Regulation 17(1D) of the Listing Regulations, not liable to retire by rotation, for a further period of five years i.e. with effect from 1st October, 2026 up to and includi [Showing first 8,000 characters — download PDF for full document]