Shareholders meeting

27th 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: Annual Report for the FY 2025-26 including Notice of Annual General Meeting (“AGM”) Ref.: Regulation 34 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We enclose herewith a copy of the Annual Report of the Company for FY 2025-26 along with Notice of the 71st AGM scheduled to be held on Friday, 18th September, 2026, at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). The Annual Report of the Company for FY 2025-26, including the Notice convening AGM, is being sent through electronic mode to all the Members whose e-mail address is registered with the Company / Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link of the Annual Report, being sent to those Members who have not registered their e-mail addresses, is also enclosed. The Annual Report including Notice is also uploaded on Company’s website and can be accessed at: https://www.infomediapress.in/wp-content/uploads/2026/08/Annual_Report_2026.pdf For Infomedia Press Limited Nitten Gupta Company Secretary & Compliance Officer Enl.: 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 lnfomedia Press Limited ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS COMMITTEES Vivek Jain Chairman and Independent Director AUDIT COMMITTEE Riddhi Bhimani Independent Director Vivek Jain (Chairman) Kshipra Jatana Non-Executive Director Riddhi Bhimani Ramesh Kumar Damani Non-Executive Director Bindu Navinchandra Trivedi Karanvir Singh Gill Non-Executive Director Bindu Navinchandra Trivedi Non-Executive Director Puneet Singhvi* Non-Executive Director NOMINATION AND REMUNERATION * appointed as Director w.e.f. August 21, 2026 COMMITTEE Riddhi Bhimani (Chairperson) KEY MANAGERIAL PERSONNEL Vivek Jain Kshipra Jatana Pratik Dinesh Sangoi Manager Ketan Kishore Ravesia Chief Financial Officer Nitten Gupta Company Secretary STAKEHOLDERS’ RELATIONSHIP COMMITTEE AUDITORS Karanvir Singh Gill (Chairman) Riddhi Bhimani Chaturvedi & Shah LLP, Chartered Accountants Bindu Navinchandra Trivedi REGISTERED OFFICE First Floor, Empire Complex 414 – Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, Maharashtra Tel: +91 22 4001 9000/ 6666 7777 Email id: investors@infomedia18.in Website: www.infomediapress.in CONTENTS Page No. REGISTRAR & TRANSFER AGENT KFin Technologies Limited Notice of AGM 2 Selenium Tower B, 6th floor, Plot 31-32, Board’s Report 15 Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 Corporate Governance Report 23 Email: implinvestor@kfintech.com Auditor’s Report 44 Website: www.kfintech.com Toll Free No. : 1800 309 4001 Balance Sheet 54 (from 9:00 a.m. to 6:00 p.m. on all working days) Statement of Profit and Loss 55 Cash Flow Statement 57 Notes to the Financial Statements 58 2 INFOMEDIA PRESS LIMITED NOTICE NOTICE is hereby given that the Seventy First (71st) Annual Disclosure Requirements) Regulations, 2015 (including any General Meeting of the Members of Infomedia Press Limited statutory modification(s) or re-enactment(s) thereof, for the (“the Company”) will be held on Friday, September 18, 2026 at time being in force), Mr. Puneet Singhvi (DIN: 06890542), 4:00 p.m. (IST) through Video Conferencing (“VC”) / Other who was appointed as an additional director in accordance Audio Visual Means (“OAVM”), to transact the following with the provisions of Section 161(1) of the Act and the business: Articles of Association of the Company and who holds office up to the date of this meeting and in respect of whom ORDINARY BUSINESS: the Company has received notice in writing under Section 160 of the Act from a member proposing his candidature 1. To consider and adopt the audited financial statement of the for the office of Director, be and is hereby appointed as a Company for the financial year ended March 31, 2026 and Non-Executive Non-Independent Director of the Company, the reports of the Board of Directors and Auditors thereon liable to retire by rotation; and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all acts and take all such steps “RESOLVED THAT the audited financial statement of the as may be necessary, proper or expedient to give effect to Company for the financial year ended March 31, 2026 and this resolution.” the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered By order of the Board of Directors and adopted.” Nitten Gupta 2. To appoint Mr. Karanvir Singh Gill (DIN: 07283590) , Company Secretary and who retires by rotation as a Director and in this regard, to Date: August 21, 2026 Compliance Officer consider and if thought fit, to pass the following resolution as an Ordinary Resolution: Registered Office: First Floor, Empire Complex, “RESOLVED THAT in accordance with the provisions 414- Senapati Bapat Marg, Lower Parel, of Section 152 and other applicable provisions of the Mumbai, Maharashtra-400013 Companies Act, 2013 Mr. Karanvir Singh Gill (DIN: T: +91 22 4001 9000, 6666 7777 07283590) , who retires by rotation at this Meeting, be and CIN: L22219MH1955PLC281164 is hereby appointed as a Director of the Company.” Website: www.infomediapress.in Email id: investors@infomedia18.in 3. To appoint Ms. Bindu Navinchandra Trivedi (DIN: 07986509) , who retires by rotation as a Director and in this NOTES AND SHAREHOLDER INFORMATION: regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together “RESOLVED THAT in accordance with the provisions with circulars dated April 8, 2020, April 13, 2020, May 5, of Section 152 and other applicable provisions of the 2020, January 13, 2021, December 8, 2021, December 14, Companies Act, 2013, Ms. Bindu Navinchandra Trivedi 2021, May 5, 2022, December 28, 2022, September 25, (DIN: 07986509) who retires by rotation at this Meeting, be 2023 and September 19, 2024 (collectively referred to and is hereby appointed as a Director of the Company.” as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM”/ “Meeting”) through Video SPECIAL BUSINESS: Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at 4. To appoint Mr. Puneet Singhvi (DIN: 06890542) as a Non- a common venue. In accordance with the MCA Circulars Executive Non-Independent Director and in this regard, and applicable provisions of the Companies Act, 2013 (“the to consider and if thought fit, to pass, with or without Act”) read with rules made thereunder and the Securities modification(s), the following resolution as an Ordinary and Exchange Board of India (Listing Obligations and Resolution: Disclosure Requirements) Regulations, 2015 (“Listing “RESOLVED THAT in accordance with the provisions Regulations”), the AGM of the Company is being held of Section 152 read with other applicable provisions of through VC/OAVM. The deemed venue for the AGM shall the Companies Act, 2013 (‘the Act’) and the Companies be the Registered Office of the Company. (Appointment and Qualification of Directors) Rules, 2. A statement pursuant to the provisions of Section 102(1) of 2014 and the applicable provisions of the Securities the Act, relating to the Special Business to be transacted at and Exchange Board of India (Listing Obligations and INFOMEDIA PRESS LIMITED 3 the AGM, is annexed [Showing first 8,000 characters — download PDF for full document]