Outcome of Board Meeting

lnfomedia Press Limited July 14, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: INFOMEDIA SCRIP CODE: 509069 Through: NEAPS Through: BSE Listing Centre Dear Sirs, Sub: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the Board Meeting We inform you that the Board of Directors of the Company at its meeting held today i.e. July 14, 2026, has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2026. We enclose herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors on the same. The Meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 4:30 p.m. The Unaudited Financial Results for the quarter ended June 30, 2026, as approved by the Board, will also be available on the Company’s website at https://www.infomediapress.in/management/investors-related-information/. For Infomedia Press Limited Nitten Gupta Company Secretary and 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 / 66667777 W: www.infomediapress.in E: investors@infomedia18.in CHATURVEDI SHAH Chartered Accountants Independent Auditor's Review Report on Quarterly Unaudited Financial Results of Infomedia Press Limited ("the Company") Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended Review report To the Board of Directors INFOMEDIA PRESS LIMITED l. We have reviewed the accompanying statement of unaudited financial results of INFOMEDIA PRESS LIMITED ("the Company") for the quarter ended 30s1 June, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended ("the Listing regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34") as prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 oft he Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review oft he Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review oflnterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free from material misstatement. A review of interim financial information consists of making inquiries, primarily oft he Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in Paragraph3, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. s\'\AH Ll.,,o ,...--......_ Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai -400 021, India. Tel.: ll.!.tt=; ~.-;,,,.-,.;- ~~~~ 1 P..~6385.JW, URL: www.cas.ind.in ,.__ ___,../' v" ?'- *Cf.AJ ITTt~~ Material Uncertainty Related to Going Concern 5. We draw attention to the note b to the result which indicates that the Company had discontinued its operations in the earlier years and has incurred a net loss of Rs. 92.78 Lakh during the quarter ended 30th June, 2026, as of that date the Company's accumulated losses amount to Rs.11,380.06 Lakh resulting in negative net worth of the Company. The management of the Company is evaluating various options, including starting a new line of business. These conditions, along with other matter as set forth in the aforesaid note, indicate the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern. Networkl8 Media & Investments Limited, the Holding Company, has given a support letter, for the foreseeable future, to extend any financial support which may be required by the Company. In lieu of the support letter from the Holding Company, the management has assessed that the Company continues to be going concern. Our conclusion is not modified in respect of the said matter. For Chaturvedi & Shah LLP Chartered Accountants Registration Num r: 101720W/W100355 Sandesh Ladha Partner Membership Number: 047841 UDIN: 2.. 6 o Lt 't-i ~ \ C5s F C.. H l WS 5 2. t Place: Mumbai Date: 14th July, 2026 lnfomedia P'r'e s s Ll:-n1 I t:•·c:t INFOME0IA PRESS LIMITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 2026 If in fakh exceDt Der share datal Particulars Quarter Ended Year Ended (Unaudited) (Audited) 30thJun'26 31•t Mar'26 301hJun'25 311tMar'26 Income . 1 Other Income 0.24 0.51 60.20 Total Income 0.24 0.51 60.20 2 Exoanses Finance Costs 64.80 64.08 73.71 268.66 o·,os Depreciation and Amortisatlon J:vnense 0.07 0.07 0.31 Total Exoenses 64.88' 64.15 73.78 268.97 3 Profit/ (Loss! before Tax (1 • 2) (6,4;.841 (83.84] (7:$.78' {208.77' 4 Tax Expense - . - . Current Tax . - . . Total Tax Expanse 5 Profit/ (Loss) for the perfod/ year from (64..64) (63.64) (73.78) (208.77) continuina onaratlon (3 • 41 6 Loss for the period/ year from discontinued (28.14) (17.65) (29.03) (91.43) ooeration before tax - - - 7 Tax expense of discontinued operation - 8 Profit/ (Loss) for the period/ year from (28.14) (17.65) (29.03) (91.43) discontinued onoration after tax 16 • 7l 9 Profit/ (Loss) for the period/ year (5 + 8) (92.78) (81.29) (102.81) (300.20) 10 Other Comprehensive Income (Dlscontluned Ooerationl - - Items that will not be reclassified to Profit or - - Loss 11 Total Comprehensive Income for the (92.78) (81.29) (102.81) (300.20) Period/Year f9 ,t, 101 12 Earnings per Equity Share (Face Value of '1 10 each) (Not Annualised) (for continuing operation) Basic and Diluted {in ,) {0.131 (0.13' <0.151 C0.421 13 Earnings per Equity Share (Face Value of ~ 10 each) (NotAnnualised) (for discontinued operation) Basic and OUuled (in "> (0.06' (0.04' t0.061 10.181 14 Earnings per Equity Share (Face Value of , 10 each) (Not Annualised) (for continuing and discontinued operation) Basic and Diluted (in ,) (0.19' 10.17 (0.2t 10.60: 15 Paid-up Equity Share Capital, Equity Shares 5,019.42 5,019.42 5,019.42 5,019.42 10each 16 Other Eauitv excludina Revaluation Reserve (11141.391 lnfomedia Press Limited INFOMEDIA PRESS LIMITED NOTES TO THE FINANCiAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 a The Audit Committee has revi [Showing first 8,000 characters — download PDF for full document]