Proposal of Incorporation of Wholly Owned Subsidiary in United Arab Emirates

August 14, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip: 534623 Sub: Outcome of Board Meeting – Jupiter Infomedia Limited (“the Company”) Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Part A Para A of Schedule III and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, and in continuation to the prior intimation given by the Company on August 11, 2026, scheduling the Board Meeting, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2026 (commenced at 05:15 P.M. (1ST) and concluded at 06:00 P.M. (IST) has inter-alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results of the Company for quarter ended on June 30, 2026 along with the auditors' limited review reports on standalone and consolidated quarterly financial results, issued by M/s. Ladha Singhal & Associates Statutory Auditors of the Company, enclosed herewith as Annexure-I. 2. Draft Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act 2013, for Arrangement between Jupiter Infomedia Limited (“Holding Company”) and Jineshvar Securities Private Limited (“Subsidiary Company”) for the purpose of proportionate distribution of equity shares of the Subsidiary Company to the shareholders of the Company as on the Record Date. Information as required under Regulation 30 are enclosed herewith as Annexure-II. 3. The Board considered and discussed the proposal for incorporation of a Wholly Owned Subsidiary in the United Arab Emirates (“UAE”), under the name of Arix Metals Trading FZCO (the “Free Zone Company”) on such terms and conditions as may be deemed appropriate, including the proposed structure, capital contribution, business activities and other matters connected therewith or incidental thereto. Information as required under Regulation 30 are enclosed herewith as Annexure-III. You are requested to take the same on record. Thanking You, For Jupiter Infomedia Limited Viren Bakraniya Managing Director DIN: 10931691 Note: Please note that pursuant to the special resolution passed by the members of the Company in their General Meeting held on 24th June 2026, the name of the Company is changed from Jupiter Infomedia Limited to Arix Energix Limited w. e. f. 17th July 2026. The Name Change application is under process with BSE Limited. Annexure-I Lnonn SlNeHAL & AssotrlATES E TTaRTERED ACCE U NTANTEi INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RF,SULTS To The Board of Directors of Jupiter Infomedia Limited, 1.' We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Jupiter Infomedia Limited ("the Parent") and its subsidiaries Netlink Solutions (India) Limited and Jineshvar Securities Private Limited (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended 3Oth June, 2026 being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent'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"), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generp.lly accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24IO "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered .Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible fop 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 the Standards on Auditirut 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 identifred in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Jupiter Infomedia Limited - Parent Company Netlink Solutions (India) Limited - Indian Subsidiary Jineshvar Securities Private Limited - Wholly Owned Indian Subsldiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, 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 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 bligations and Disclosure Requirements) Regulations, 2O15, as amended, including e manner in which it is to be disclosed, or that it contains any material misstatement, PEREIRA HILL ROAD, OFF ANDHERI KURI-A ROAD, NEAR WEH METRO STATION, ANDHERI (E), MUMBAI - 4OO 099 TEL. (O) : +97 2249615476 I 9769225215 EMAIL : info@ladhasinghal.com 6' we did not review the interim financial statements of Jineshvar Securities private Limited, subsidiary included in the consolidated unaudited financial results, whose interim financial statements reflect total assets of Rs. 463.3T lakhs as at 3Oth June, 2026 and total revenues of Rs.24.72lakhs, total net profit after tax of Rs. 16.6g lakhs and total comprehensive income of Rs. 16.68 lakhs, ior the quarter ended 3Oth June, 2026 as considered in the consolidated unaudited financial results. These interim financial statements have been reviewed by the other auditor whose report have been if tu r ren li as th ee sd hu es ab my oth une sM a an na dg de im sce lon st ua ren sd o inu cr c do en dc l iu ns i ro en po en th oe thS it sa t se um be sn idt, ai rn s iso bfa ar ea ds solely on the reports of the other auditor and the pro".d.,r" performed by us as stated in paragraph 3 above. our conclusion on the Statement is not modified in respect of the above marrers. For Ladha Singhal & Associates Chartered Accountants (Firm Regd. No. 120251W) Partner M. No. 104451 UDIN : 26104451QDWDOOBO2S Place: Mumbai Date: 14tt' AugUst, 2026 Lnonn SINGHAL & AsStrtrIATES E rrn,ereRED AccE U NTANTEi INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF' INTERIM STANDALONE FINANCIAL RESULTS To The Board of Directors of Jupiter Infomedia Limited, We have reviewed the unaudited standalone financial results of Jupiter Infomedia Limited ("the Company") for the quarter ended 3Oth June, 2026 which are included in the accompanying "statement of Unaudited Standalone Financial Results for the quarter ended 30th June. 2026" StatementJ. The statement has bee 33 of the SEBI (Listing Obligation "Listing Regulations, 201S"; [ad with SE July 05, 2016. 2' The Statement is the [Showing first 8,000 characters — download PDF for full document]