Shareholders meeting

August 21, 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, ISIN No.: INE199G01027 Dalal Street, Bandra (E), Mumbai-400 051 Dear Sir / Madam, Sub.: Intimation of 50th Annual General Meeting of the Members of the Company and submission of Notice convening the 50th Annual General Meeting of the Company for the financial year 2025-26. In furtherance to our letter dated August 19, 2026 and pursuant to the provisions of Regulations 30 and 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, the Notice convening the 50th Annual General Meeting of the Members of the Company (“AGM”) are enclosed herewith for your information and records. We are pleased to inform you that the AGM will be held on Friday, 18th September, 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has dispatched the Notice and the Annual Report to the shareholders today, i.e. on Friday, 21st August, 2026 in electronic mode to those members whose email addresses are registered with the Company / Depository Participant(s) / KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company (“KFintech”). Pursuant to the applicable provisions of the Companies Act, 2013, Listing Regulations, and Secretarial Standard-2 on General Meetings, each as amended, the Company is pleased to provide to its Members, the facility to exercise their right to vote electronically, through e- voting services provided by KFintech, from a place other than the venue of the AGM (“remote e-voting”), on all resolutions as set out in the Notice. Further, the facility for voting through electronic voting system shall also be made available at the AGM and the Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Friday, 11th September, 2026. The remote e-voting will commence on Tuesday, 15th September, 2026 (09:00 A.M. IST) and conclude on Thursday, 17th September, 2026 (05:00 P.M. IST). The aforesaid documents are also available on the Company’s corporate website at www.jplcorp.in Kindly take the same in your records. Thanking you Yours faithfully For Jagran Prakashan Limited (Amit Jaiswal) Chief Financial Officer, Company Secretary and Compliance Officer ICSI Membership No.: F5863 Encl.: As above CC: National Securities Depository Limited Central Depository Services Limited KFin Technologies Limited JAGRAN PRAKASHAN LIMITED CIN-L22219UP1975PLC004147 Registered Office: Jagran Building, 2, Sarvodaya Nagar, Kanpur-208005 Tel: +91 512 2216161, Website: www.jplcorp.in, E-mail: investor@jagran.com NOTICE NOTICE is hereby given that the 50th Annual General Meeting thereof for the time being in force), and other applicable (“AGM”) of the Members of JAGRAN PRAKASHAN LIMITED provisions, if any, the Securities and Exchange Board of (“the Company” or “JPL”), will be held on Friday, the 18th India (Listing Obligations and Disclosure Requirements) day of September, 2026 at 12:30 p.m. through Video Regulations, 2015 and the Articles of Association of Conferencing (VC)/Other Audio Visual Means (OAVM) to the Company, and as recommended by the Nomination transact the following businesses: and Remuneration Committee ("NRC") and Audit Committee, and approved by the Board of Directors, ORDINARY BUSINESS: consent of the members be and is hereby accorded for 1. To consider and if thought fit, to pass, with or without the re-appointment of Mr. Dhirendra Mohan Gupta (DIN- modification(s), the following resolutions as Ordinary 01057827), as the Whole-time Director of the Company Resolutions: for a further period of five (5) years with effect from 1st October, 2026 on the following terms and conditions: a) “RESOLVED THAT the audited standalone financial statements of the Company for the financial year I. SALARY ended on 31st March, 2026 and the reports of the INR 21,60,000 (Rupees Twenty-One Lakh Sixty Thousand Board of Directors and Auditors thereon, be and are Only) per month with an annual increment upto a maximum hereby considered and adopted.” of 15% on the recommendation of the NRC by the Board of Directors. b) “RESOLVED THAT the audited consolidated financial statements of the Company for the financial II. PERQUISITES year ended on 31st March, 2026 and the report of 1. Mr. Dhirendra Mohan Gupta shall be entitled to Auditors thereon, be and are hereby considered and perquisites like furnished accommodation or adopted.” house rent allowance in lieu thereof, together with 2. To consider and if thought fit, to pass, with or without reimbursement of expenses for utilisation of gas, modification(s), the following item as a Special Resolution: electricity, water, reimbursement of ordinary medical expenses and leave travel concession for self and To appoint a Director in place of Mr. Dhirendra Mohan his family including dependents, club fees, premium Gupta (DIN: 01057827), who retires by rotation in terms towards personal accident insurance and mediclaim of the provisions of Section 152(6) of the Companies and all other payments in the nature of perquisites Act, 2013, and being eligible, offers himself for re- and allowances, from time to time, subject however, appointment. that the aggregate monetary value of the perquisites per annum not exceed one month's salary. 3. To consider and if thought fit, to pass, with or without modification(s), the following item as a Special Resolution: EXPLANATION (a) “Family” here means the spouse, dependent To appoint a Director in place of Mr. Devendra Mohan children and dependent parents of the Whole-time Gupta (DIN: 00226837), who retires by rotation in terms Director. of the provisions of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re- (b) For the purpose of calculating the above ceiling, appointment. perquisites shall be evaluated at actual cost. If the actual cost is not determinate, these shall be SPECIAL BUSINESS: evaluated as per Income Tax Rules, wherever 4. To consider and if thought fit, to pass, with or without applicable. modification(s), the following resolution as a Special Resolution: (c) Use of Company Car for official purposes and Telephone at residence (including payment for local Re-appointment of Mr. Dhirendra Mohan Gupta calls and long-distance official calls), shall not be (DIN:01057827) as Whole-time Director of the included in the computation of perquisites for the Company: purpose of calculating the said ceiling. “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 read with the Rules made thereunder 2. Any statutory contribution to Provident Fund or any other and Schedule V thereto of the Companies Act, 2013 fund(s) shall not form part of such monetary value of (including any statutory modifications or re-enactment(s) perquisites, regardless of amount and taxability. Annual Report 2025-26 1 NOTICE OF ANNUAL GENERAL MEETING 3. Gratuity payable as per the Rules of the Company to the reimbursement of ordinary medical expenses extent the same are not taxable under the Income Tax and leave travel concession for self and his family Act and encashment of leave at the end of the tenure including dependents, club fees, premium towards will not be included in the computation of the ceiling on personal accident insurance and mediclaim and perquisites. all other payments in the nature of perquisites and allowances, from time to time, subject however, th [Showing first 8,000 characters — download PDF for full document]