JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024 at the registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the First Quarter ended June 30 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.