Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Director

August 21, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: INFOMEDIA SCRIP CODE: 509069 Through: NEAPS Through: BSE Listing Centre Dear Sirs, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Additional Director (Non-Executive Non- Independent) The Board of Directors, vide resolution passed today, i.e. August 21, 2026, based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Puneet Singhvi (DIN: 06890542) as an Additional Director (Non-Executive Non- Independent) with effect from August 21, 2026, liable to retire by rotation and subject to approval of the shareholders. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, are provided in Annexure- I. For Infomedia Press Limited Nitten Gupta Company Secretary & Compliance Officer Encls: 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 Appointment of Mr. Puneet Singhvi (DIN: 06890542), as an Additional Director (Non- Executive-Non-Independent) Particulars Details Reason for change viz. appointment, Appointment of Mr. Puneet Singhvi (DIN: reappointment, resignation, removal, death or 06890542) as an Additional Director (Non- otherwise Executive Non-Independent) Date of appointment/ reappointment/ August 21, 2026 and liable to retire by cessation (as applicable) & term of rotation appointment/reappointment Brief profile (in case of appointment) Annexure II Disclosure of relationships between directors Mr. Puneet Singhvi is not related to any (in case of appointment of a director) Director of the Company Information required pursuant to BSE Circular Mr. Puneet Singhvi is not debarred from No. LIST/ COMP/14/2018-19 and NSE holding the office of Director by virtue of any Circular No. NSE/ CML/2018/24 dated June SEBI order or any other authority 20, 2018 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 II PROFILE Name Mr. Puneet Singhvi Age 53 Qualification B.Sc (H) Physics from University of Delhi MBA from University of Delhi Mr. Puneet Singhvi is Chief Strategy Officer at Network18. In his role he leads New Initiatives, AI Adoption, CoE , Digital & Broadcast Product & Tech, Partnerships, Off-platform Business & Business Operations. 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