BSECompany Update6d ago · 12 Aug 2026, 06:20 pm

Disclosure made by the Company Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Jagran Prakashan Ltd · 532705

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Jagran Prakashan Ltd has announced the re-appointment of four whole-time directors, including Mr. Dhirendra Mohan Gupta, Mr. Sunil Gupta, Mr. Sanjay Gupta, and Mr. Shailesh Gupta, for a further period of five years. The re-appointment is subject to shareholder approval.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Jagran Prakashan Ltd - 532705 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

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12th August, 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, Dalal Street, Bandra (E), Mumbai-400 051 ISIN No.: INE199G01027 Dear Sir / Madam, Sub.: Outcome of the Meeting of the Board of Directors of Jagran Prakashan Limited (“the Company”)/ Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“Listing Regulations”), read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 12th August, 2026 which commenced at 02:30 P.M. and concluded at 03:35 P.M. has, inter-alia considered and approved the following on the recommendation of Nomination and Remuneration Committee and Audit Committee, subject to the approval of the Shareholders Re-appointment of (i) Mr. Dhirendra Mohan Gupta, (ii) Mr. Sunil Gupta, (iii) Mr. Sanjay Gupta, and (iv) Mr. Shailesh Gupta, as Whole-time Directors of the Company for a further period of five (5) years w.e.f. 1st October, 2026. The details required as per SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure “A”. The said information will also be uploaded on the corporate website of the Company (www.jplcorp.in), and also on the websites of the stock exchanges viz., National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). Kindly take the above information on your record. Thanking You, For Jagran Prakashan Limited (A mit Jaiswal) Chief Financial Officer and Company Secretary Encl.: as above Annexure “A” Details required to be disclosed under Regulation 30 and Para A of Part A of Schedule III of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Particulars Mr. Dhirendra Mr. Sunil Gupta Mr. Sanjay Gupta Mr. Shailesh Gupta Mohan Gupta DIN- 00317228 DIN- 00028734 (DIN- 00192466) (DIN:01057827) Reason for change Re-appointment as Re-appointment as Re-appointment as Re-appointment as Whole-time Director Whole-time Director Whole-time Director Whole-time Director on on completion of on completion of on completion of completion of present present term on 30th present term on 30th present term on 30th term on 30th September, September, 2026. September, 2026. September, 2026. 2026. Date of With effect from 1st With effect from 1st With effect from 1st With effect from 1st appointment / re- October, 2026 for a October, 2026 for a October, 2026 for a October, 2026 for a appointment/ further period of 5 further period of 5 further period of 5 further period of 5 cessation (as years. years. years. years. applicable) & term of appointment /re-appointment Brief Profile (in Mr. Dhirendra Mr. Sunil Gupta Mr. Sanjay Gupta Mr. Shailesh Gupta case of Mohan Gupta aged aged 64 years, holds aged 63 years, holds aged 57 years, holds a appointment) 82 years, holds a a bachelor’s degree in a bachelor’s and a bachelor’s degree in bachelor’s degree in science and has more master’s degree in commerce. Mr. Gupta arts. Mr. Gupta has than 45 years of commerce. Mr. has more than 35 years more than 60 years of experience in the experience in the Gupta has more than print media industry. of experience in the print media industry. 45 years of print media industry. experience in the print media industry. Disclosure of Brother of Mr. None Brother of Mr. Son of Mr. Mahendra relationships Mahendra Mohan Sandeep Gupta Mohan Gupta. between Directors Gupta, Mr. Devendra (in case of Mohan Gupta, Mr. appointment of a Shailendra Mohan director) Gupta.