Copy of Newspaper Publication

26th August, 2026 National Stock Exchange of India Limited BSE Limited Trading Symbol: INFOMEDIA SCRIP CODE: 509069 Through: NEAPS Through: BSE Listing Center Dear Sirs, Sub.: Newspaper clippings – 71st Annual General Meeting (“AGM”) Ref.: Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith copies of the newspaper notices published today, i.e. Wednesday 26th August, 2026, in the following newspapers: • Financial Express, all India Editions, in English language; and • Navshakti, Mumbai Edition, in Marathi language inter-alia, informing about the following: 1) 71st AGM of the Company scheduled to be held on Friday, 18th September, 2026 through Video Conferencing / Other Audio-Visual Means (“VC”/“OAVM”). 2) Special Window for re-lodgement of transfer requests of physical shares. For Infomedia Press Limited Nitten Gupta Company Secretary & 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/ 6666 7777 W www.infomediapress.in E investors@infomedia18.in FINANCIAL EXPRESS Date : 26th August 2026 / Page No.15 (Mumbai Edition) WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 26, 20'26 1:1s FINANCIAL EXPRESS INFOMEDIA PRESS LIMITED CIN: L22219MHi955PLC281164 Regd. Office: First floor. Empire Complex, 414 - Senapatl Bapat Marg. Lower Pare!. Mumbai - 400 013. Tei: + 91 22 4001 9000/ 6666 7777 E-mail: lnvestors@infomedia18.ln I Webslt,e: www.lnfome<llapress.ln 'INFORMATION REGARDIN·G 71 ANNUAL GENIERAL MEETING The 71" Annual Geneml Meeling ("AGM.) of the Members or u,e Compatly will M held \hJOtJQh Video Conference ("''VC~) / Oltler Audio Visual Mealls ('"OAVM") on Friday, 18"' September, 2026 a1 4:00 p.m. (1ST), In compllance with all the ar>Pllcable provisions of the Companies Act. 2013 read with Rules made thereunder and SE61 (listing Obligations and Disclosure Re<11.1irements) Regulattons. 2015 read with all ap?llcable circulars on the matter issued by i.M Ministry o1 Corporate Affalrs (~MCA") and the Securiues and Exctiange Board of India ( .. S EB,I"). t.o lrallsacttlle business set out in tile Notice caUmg the AGM, The Nonce of Ule AGM aIJd the audtted financi-al statement tor the financial year 2025-26" alon{I with Board's Report. Au<fitors• Report and otner docume-nts requtred to be attached thereto. will be-sent electronically to t1nose Members of the Company. whose e-mail address is registered wilh the Company/ Kfin Techllologies Limrted (KAnTech), Company's Regrslrar and Transfer Age,nt t Depository Parliclpant{s) / Depositories.A letter providing th-e web-link. im;:luo1ng the exact path. where the Annual Report and the Notice of the AGM for Ule financial year 2025-26 is available will be sent 10 lhose Member'S whose e-ma11 address is not registerect with Ute Company I KfinTect\/ Depository Partlcipant(s) / Deposttories. The Notice of AGM and ltle Atlnual RE!port for tne financial year 2025-26 will also be available on the Company·s website at www.lnfomediapress.1n and 011 tile webs.ile of the Stock t:xcnanges. 1.e. . SSE Limited (9(1SE·) and National Stock Ex.change of India Limited ("NSE") at www.bselndia.com ano www.nseim1ra.com, respectively, and on Ole webs ile of Kfln Tecll at 11ttps:/Jevoting.kf'lntech.com. Manner 011 registering/updating e-mail address: a) Members holding shares in pt,ysical mode, who have notregistEl'red/ u?clata theire-mall actdress with the Company, are reques1ed to register/ update ttlefr e-mail address by su bmitling Form ISR-1 (available on the website of u,e Company at www.lnlomediap.-ess.in) duly fillec! and signed along with requlsrte supporting documents to KfinTech ai Unit: lnfomedia Press Limited, Selenium. Tower B. Plot 31-32. Gachibowli. Financial Dis~nct. Nanakramguda. Hyderabad- 500 032. b) Members ltoldlng shares In dematerialised mode. who have not re{llstered/ updated ltlelre-mall address with their Deposnory Participant(s), are requested to register / update ltle same with the Depository Parucipant(s) where they mamtaln dleirdernataccounts. Manner ol castincrvote(s) through 1e-v,01ing,: Members can cast their vote(sl on the busllless as set out in the Notice of tile AGM through electronic voling system r e-vo1tn11"). The mam1er of \lotlng, lncludlng voting remotely ("r,emo1e e-voUng") by Members holding shares in dematenalrzed mode. physical mode and for r1.ilembers who have not registered their e-mail address l'las been provided In the Notice oHhe AGM. Members attendmg the AGM who have not cast vote(s) by remote e-voti ng will be able to vote at the AGM Uirough lnsta Poll. Joining the AG.M throu,gh VC/ OAVM: Members wlll lbe able to anend lhe AGM through VC / OAVM, through JloEven1s, al ht1ps://jioevems.jio.com}infomediapressagm. The information ahoull'ogin crnclentials to he used and the s1eps lo be1ollowed for atlendllng Ille AGM ate•explalned In the Nolice ot AGM. Memlll-ers are requested ro carelulty read the Notice o-r the AGM and In pa.rtfcular, insl>ruc1ions fo1 joining the AGM: and manner 01 castirlg vote thmu,gh remote e~vo11ng or voting alt.lie AGM. SPEC.IAL WINDOW FOR 1:RANSF'£R AND OEMATEftlAUSATION (OEMAT) 0 f PHY SECA L SHARES Pursuant lo SEBI Circular No. t,10/,38/13111 (2)2026-MIRSD-POD/ 1/3750/2026 dated 30.tt, January. 2026 shateholders are informed that aSpecfal Window for transfer and dematerialilallon (demat) ol physJcal shares is open onfy for tllose trwestors who had purchased physical shares ol lntomedia Press limited ("the Company") pnor to 1st April, 2019. and: (I) had not lodged 1he sllares lorvansfer: or (ri) h-ad lodged lhe shares lor transfer: but Ule same were rejecte-d, returned, or not attended lo due to deOciencfes In documentation. Kindly note that request(s) which are accompanied by original share certifica1e{s) along wi1h lranster deed(s} a,nd ol.her supporting documents wrn only be conslde11ed under1he Speclal'Wlndow. This facility wm be available to the eligible shareholders till 4" Febru·ary. 2027. The Securttl-es so transfemttl shaJI only be c•redfted to transfe,ee•s demat account and shall be sub1ect to a lock-in-peri'Od of one yeaJ lrom "1e date of .regi stratiOn of transfer. Shareholders\•1ishing ID avail of this Special Wmdow may corrtact the Company's Re11istrar and l"rians1er Agent Kfin Technologies, Limited (Unit lnfomedia Prnss Limited), haying their address given at point (a) al>ove. Queries may be addressed to implinve.stor@kllnteclil.com. By Order or the Board or OI reciors for I nfomedi a Press Limi1ed Nillen Gupta Place . Mumbai Company Secretary & Dale • 26tll August, 2026 Compliance Officer NAVSHAKTI Date : 26th August 2026 / Page No.26 (Mumbai Edition) INFOMEDIA PRESS LIMITED CIN: L22219MH1955PLC281164 4'h;vftapa ~= ~ """5T. ~ ..,,~. 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