NSECopy of Newspaper Publication2d ago · 28 Aug 2026, 06:21 pm

Copy of Newspaper Publication

Infomedia Press Limited · INFOMEDIA

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Infomedia Press Limited has announced the 71st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The company has also informed about the completion of dispatch of the Annual Report for Financial Year 2025-26 and remote e-voting.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Newspaper Advertisement - Notice Of The 71st Annual General Meeting

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INFOMEDIA_28082026181338_Reg4728082026Newspaper.pdf

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lnfomedia Press Limited 28th 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”) and Information on e-voting 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. Friday, 28th 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) AGM of the Company will be held on Friday, 18th September, 2026 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”); 2) completion of dispatch of the Annual Report for Financial Year 2025-26 along with the Notice of AGM by electronic mode and 3) remote e-voting, electronic participation and e-voting at the AGM. 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 : 28th August 2026 / Page No.11 (Mumbai Edition) WWW.FINANCIALEXPRESS.COM FRJDAY, AUGUST 28, 2026 FINANCIAL EXPRESS INFOMEDIA PRESS LIMITED CIH. L22219'1H1'95SPLC281164 Aeo:I, Of!'.u': Fisi Floor. Etnllire c«r.i;leK. 414, Sena.,aUB apm1 .1,rg, Lnw!!rP'.!ml.61111111:ii-400 013.. Tai: +912240019000,66661771 E-mail: lfW!1$IO<$@Momeda18.in I Web$11t: W\'1w.lnfCrY1Bdiap10$.$.~ NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY 71" ANNUAL GENERAL MEETING AND INFORMATION ON ELECTRONIC VOTING No1Jr.11 callflil Che 71" Annual G11n«al Mt18lln9 ("Atll1") ci the The1emooe1M'<llinu raclliY wil oo a'r.tJliUJ ~1.1ilg1t1e"101A1r9vo1111g. Corr.Pl")', W!OOu~d lo bi held in complaiu with lhe app:icau111 l)el:iOdt drc111alli lssue.:I lly th11 MlnlSlJ)' ol CllfJIOf.Me Allan anti Ille Seo-.1111!11S C.mcncemc111o f 9;00 1.11'1, (tSTI on MonQy, a-.d Exchange Board ot lll!lla.. tllrough Vkloo Coorenm.clng rvc1 / remote e-vntlng: t4'" Se,teMbet, 2026 Other llull!O•\Jlsual Means ("OAVM~) on Friday, 18" Seplember, 2026 End 01r e,nott e-vot1n1 $!GOp ,m. (tsll on Ttlllf$d8J, al 4.110p.m.1LSTJ 81'1!1 lfle Uliled lhaflC~ !.I/IIP.menlklf IM-l!oonclal tr Sa,tembtt, 2026 year 2026·26, 1110n!J"'fth Boards Re!Xfl, AtdtOrs' Repoit an04tb!r The rem!.lli,11,t•\'Ql!n9 Wrlf'lQI ~ ~/k,lwed ~fYi:n;lllll,I ;JfQto~d Qn!o oocurnenl$ .-~ ;reo 10 be anaci:eo the<ero.. ha.ve been ser« on and 1,11e aoo l~e le,'11()11) e,voUoa,m()(IJe shall I.le fOllllwllh diS3bl&d Thijl'$(1&y, 27' /\UiJU$L 202(1, effll)ricaJ~. to Ille >.ielf0($$ Of 1he by KflnTe-:hupooe:qiiryof C:?. atmS;No period.. C011•paoy, ftll'flel; a lener J;WO'litli'IC the web-Iii\. inclJ:lil'l!l flC ex.ct Memtxu at1e11dn9 the AGf.t "'1'l'J ltave not easl volll(sJ by umote palll. VihC!1 ArnualfitP')ll kl1 Ille liflanclall vea, 2025-26 is awtlillble. fM1Ul111g will btJ ablu to vot118~1)' at the AGIA ('lll;la Po11'), has been stfll 10 !llO$C mlllft:ltl$ r.t.ose c-mil addnm Is oot A memnermay,wtldp;ue 1nrie11GM e.en mer1neroo1~0 1t1s notn 10 rc11istcrcd with KRn Tcdln0logies ttnhf<! rKRnTcch""►· Compur,'s v«ie lhrooilh rem® o-votirqbut ftll 1101 be alO'lfl'edto vet-: aminin Rt:Q~tn1 and lrnnsler A11~nl/Dcposhtlfy Par!icballl(sl / Ooi:ooitorics.. !l)emee:11ng. ThB tlO"..' . OHI AG~I ard lhe&ors€ai!I OOCLlmet'tS are a'talla:,1,3 on 1h9 Oflly a person, who$e 1111M is ~ rded at on lhe Cul,OII ~e. Le., Corr.pYIV's mbshs atwww.mtcrnedi3press.ina nd on thee weosr., ot friday. 1111 September. 2026 in Ille Re;istsr al ti1ember s1 Flt.;iste, 01 fle S1ock Exchanges, i.e., SSE linlifld f8SE') and IJal>:lnal Stotk le.dlcial owners maintained b'V iae De10S11011u, s11,11 l>t enuucd Exchange ci India limited r,1SE') at www.bsamtb.com ar.d to a-43il 1f18 facilfty of 18!901e •·Wltilt orfotvolill,J lhroogll lMIIP oll. '«'A.w..nstrda.com. rup!Cl~y. and co lh! wells~e ot KFinTedl. a In C:.1se ot any query wra1nb3 to e-~Cflng.Memben may refer to b tcrpsJ/e~cling.ktrter:l\.com. "Heb• ~•d ·fMs• $¢CtiOnS/ E-'o'Oti'Q bsermat111,uvaitallle ltv'l)uoht dropdov.n menu in~ "Oawnbads" ser.lion ol K.finlrfflsWcbs.te tor R811K!I• 8·t<tlilQ a.I e,..wting duriag AGM: e-voti11g. l!1tpst~01i"g.ltmec:11.com The Company Is p,ow:li'g to its ll!lmbEn, f.JGlity lo acoldse lhEir Membm are wquested to nots h 1011111-,irtg colllatl ~Is tor rlglll bl lo'O!e oo 1a-.O'U1ons prO!J()S«I 10 00 passEd 111 AGt.1 try etec1,011lc mea!lS r•...-ollng">. •1111rb!rs mil)' casl ltle;YOO?s rnioolaly atleiusna Q~e:sto ,eva.nces. relatho to e"'01rr;i. ~ l(r(' 011 fie dSles m!ll'll!on«I tt,ah belo. ('rttn04e e-voU.ng'). Tbe Mr v Balakllsltf131\ Vice P<esklenL Kfm Tsctricto9eslrllitijd, Cotr.panv has err;pged lhe services ol KR-llech as 1t.e agooey 113 ur.1.1n1ome<1ia Press limited ff,CMli! a-v111iog. latlty Sekri.rn law« 8, ff Floor, Pb! No..31-32, Gimb:,wi, tlformJOOn ana instructions compnsing 111, mamet o1 VOilng, Fi11:,11cilil 0i$ti1Cl, ~Wllguda. H~l'flllllll • 500032 inocdnq YOti~Gre rr..oiriyoy M¥nbers lwlaing wras in dfrnatllrWlied E,<JJatl • e-.oUngJnlomodb@l1intech.cem: mode, ~lr(slcal mG!lea oo lrA'Membm: wttohaw not reijlsra1edtt1e!1e ToU.t,ee tto ·1800 309 4001 mal!Udres.<; nas Ileenp .m~ldeel Int ne "coca 01 the AGM. llle manner~ Sy Order orlhc Bc11daf 0!1ect-oli 111t1th (a/ persons 'iihO tecome uent,ers 01 lte co:np.,ll\y att:er For t•o111edia PTns llmhcd <1espa1cn 01 1he ~ Of 1M AG,~ an<! IIOIClno stiares as on ~ ~-ctr Sd/· 0,11,e (me~h trfi11), ¥14( b) Membtr.s w11ona.-e torgottftllheu ser Nitttti Ciupla o a~o P.lsS\'tOl'\t c1111 o~t.ii11 I !)ef'ler'81e / r.-SM me use, ID and PtllOO : MumoJI C«ni:any Sscrewy & Passwo;d, llaUIOO been or~c h Ille NOli:e-OI Ille AGM Oare : U"' /;UQUSt. 2()26 Compti;me Offim C:::-• • • epaper.lmanc,aJexpress.co!'lte a e NAVSHAKTI Date : 28th August 2026 / Page No.19 (Mumbai Edition) 'f'l, ~ -« aiforl< <•« INFOMEOIA PRESS LIMITEO t111 .m·m111!Etl'\Ql11 M ~"' ..- .1..i ffll'-.-~., ... .\,'1¥11(11::.-.j, ll:<,,-,!l'"I. -•I• t,,•·m ..., 11-(.,n t ,m """' •ll-~,v.,.,..,.Q1,11ro411)~·w""1.ii:: ~~" •s'lifl ~ '1l'ltiit1P•• ~ ~ ~-'iM:1-1+◄1:f ~ ~<q'l--~. .._ ,...,,,.,...""'ffl ,f,f,i.l. .l.l.'.t,l,r. ..•. ,..,....,,,.,.i1". ." "., ,t.. ·-. ""'"..'."..l ',f. f..l..!. .I. ii, "91: ~~l'.l'r""»e'Pl.~ ....... ,.~--- ~,+.fl ~ -hv<;, T ltt,; . .f .f ,.,~ -,r, J1 {,o ~+ln-11 o •M •("m '"""! 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