Shareholders meeting

lnfomedia Press Limited 18th September, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: INFOMEDIA SCRIP CODE: 509069 Through: NEAPS Through: BSE Listing Centre Dear Sirs, Sub: Voting results of the 71st Annual General Meeting of the Company - Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith: 1. Voting results of the business transacted at the 71st Annual General Meeting (“AGM”) held on 18th September, 2026 – Annexure I 2. Consolidated Report of the Scrutinizer on voting through electronic means (i.e. remote e-voting and voting at the AGM through electronic voting system) – Annexure II For Infomedia Press Limited Nitten Gupta Company Secretary & Compliance Officer Encl.: as above Infomedia Press Limited CIN: L22219MH1955PLC281164 Regd. office: First Floor, Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 T +91 22 4001 9000/ 6666 7777 W www.infomediapress.in E investors@infomedia18.in Annexure - I Page 1 of 4 INFOMEDIA PRESS LIMITED Voting Results Date of the AGM/EGM: September 18, 2026 Total number of shareholders on record date( i.e., September 11, 2026 - cut-off date for voting purpose): 1 6,577 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 1 Public: 56 Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution 1: Consideration and adoption of Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No No. of votes % of Votes Polled on No. of Votes – No. of Votes % of Votes in favour % of Votes against No. of shares held polled $ outstanding shares in favour – against on votes polled on votes polled Category Mode of Voting (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Promoter and Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 E-Voting 3 86 546 0 0.0000 0 0 0.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 3 86 546 0 0.0000 0 0 0.0000 0.0000 E-Voting 2 43 64 932 11 71 670 4.8088 46 013 11 25 657 3.9271 96.0729 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions* Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 43 64 932 11 71 670 4.8088 46 013 11 25 657 3.9271 96.0729 Total 5 01 94 172 2 66 14 364 53.0228 2 54 88 707 11 25 657 95.7705 4.2295 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes Resolution 2: Appointment of Mr. Karanvir Singh Gill(DIN 07283590), a Director retiring by rotation (Ordinary Resolution) Page 2 of 4 Whether promoter/ promoter group are interested in the agenda/resolution? No No. of votes % of Votes Polled on No. of Votes – No. of Votes % of Votes in favour % of Votes against No. of shares held polled $ outstanding shares in favour – against on votes polled on votes polled Category Mode of Voting (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Promoter and Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 E-Voting 3 86 546 0 0.0000 0 0 0.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 3 86 546 0 0.0000 0 0 0.0000 0.0000 E-Voting 2 43 64 932 11 71 570 4.8084 45 323 11 26 247 3.8686 96.1314 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions* Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 43 64 932 11 71 570 4.8084 45 323 11 26 247 3.8686 96.1314 Total 5 01 94 172 2 66 14 264 53.0226 2 54 88 017 11 26 247 95.7683 4.2317 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes Page 3 of 4 Resolution 3: Appointment of Ms. Bindu Navinchandra Trivedi (DIN 07986509), a Director retiring by rotation (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No No. of votes % of Votes Polled on No. of Votes – No. of Votes % of Votes in favour % of Votes against No. of shares held Category Mode of Voting polled $ outstanding shares in favour – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Promoter and Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 E-Voting 3 86 546 0 0.0000 0 0 0.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 3 86 546 0 0.0000 0 0 0.0000 0.0000 E-Voting 2 43 64 932 11 71 570 4.8084 45 323 11 26 247 3.8686 96.1314 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions* Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 43 64 932 11 71 570 4.8084 45 323 11 26 247 3.8686 96.1314 Total 5 01 94 172 2 66 14 264 53.0226 2 54 88 017 11 26 247 95.7683 4.2317 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes Page 4 of 4 Resolution 4: Appointment of Mr. Puneet Singhvi (DIN: 06890542) as a Non-Executive Non-Independent Director of the Company (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? No No. of votes % of Votes Polled on No. of Votes – No. of Votes % of Votes in favour % of Votes against No. of shares held polled $ outstanding shares in favour – against on votes polled on votes polled Category Mode of Voting (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Promoter and Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 54 42 694 2 54 42 694 100.0000 2 54 42 694 0 100.0000 0.0000 E-Voting 3 86 546 0 0.0000 0 0 0.0000 0.0000 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 3 86 546 0 0.0000 0 0 0.0000 0.0000 E-Voting 2 43 64 932 11 71 670 4.8088 45 423 11 26 247 3.8768 96.1232 Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non Institutions* Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total 2 43 64 932 11 71 670 4.8088 45 423 11 26 247 3.8768 96.1232 Total 5 01 94 172 2 66 14 364 53.0228 2 54 88 117 11 26 247 95.7683 4.2317 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Whether resolution is passed or not ? (Yes or No): Yes (1) * Includes the following: (a) 50643 shares representing 0.10% of share capital of the Company transferred to Unclaimed Suspense Account pursuant to Regulation 39 [Showing first 8,000 characters — download PDF for full document]