Jupiter Infomedia has informed that the Board of Directors of the Company at their meeting held on Monday, January 19, 2026, approved the Appointment of Internal Auditor for the Financial Year 2025-26. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given in the enclosed Annexure A. The meeting of the Board of Directors of the Company commenced at 1:00 pm and concluded at 02:20 pm.
The above information is a part of company’s filings submitted to BSE.