As per annexure attached.

Jupiter Infomedia Limited held its 20th AGM on September 25, 2025, via video conferencing, with 41 of 6,978 shareholders attending. All 6 resolutions passed with near-unanimous support (about 99.99% in favor), including adoption of FY25 standalone and consolidated financial results, re-appointment of Mrs. Manisha Modi as a director retiring by rotation, approval of Managing Director Mr. Umesh Modi's remuneration, appointment of Ms. Dipika Pradeep Soni and Mr. Konark Piyushbhai Patel as Independent Directors, and appointment of secretarial auditors for five years. On most items, about 71% of total shares (7.12 lakh of 10.02 lakh) were polled, but for the MD remuneration resolution the promoter group (holding around 70.7%) abstained because they are interested, so only about 42% of shares voted on that item. Public shareholder participation was very low — only 35,782 of 29.33 lakh public shares (1.22%) were voted, and just 480 shares were cast against any resolution across all items.