Infomedia Press Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.

Infomedia Press Limited has submitted the voting results and Scrutinizer's report for its 70th AGM held on September 23, 2025, conducted via video conferencing. Six resolutions were put to vote, all of which passed with the requisite majority: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Kshipra Jatana as Director; (3) re-appointment of Mr. Ramesh Kumar Damani as Director; (4) re-appointment of Mr. Vivek Jain as Independent Director; (5) appointment of Mrs. Riddhi Bhimani as Independent Director; and (6) appointment of Secretarial Auditor. Out of 5,01,94,172 total shares, 2,64,78,850 votes (52.75%) were polled, of which 96.28% (2,54,93,261) voted in favour and 3.72% (9,85,589) voted against. The promoter group, holding approximately 2,54,42,694 shares (~50.7% of share capital), voted 100% in favour of all resolutions, ensuring passage despite notable dissent.