Infomedia Press Ltd

Appointment of Additional Director

• Appointed Puneet Singhvi as Additional Director (Non-Executive Non-Independent) effective August 21, 2026.
• Liable to retire by rotation and subject to shareholders' approval.
• Profile: 53, MBA from University of Delhi; CSO at Network18.
• Not related to any director and not debarred from holding directorship.

Financial results and going concern

• Unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review Report issued.
• Going concern risk; accumulated losses Rs 11,380.06 lakh.
• Management evaluating new business options; holding company provided ongoing support.
• Discontinued operations; no separate reportable segments per Ind AS 108.
• Auditor notes going concern; conclusion not modified.

Meeting Details

• Board meeting on July 14, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results become public.

Infomedia Press Limited — Trading Window closed from July 1, 2026 for Q1FY2027 Unaudited Financial Results (quarter ending June 30, 2026); shall end 48 hours after the Unaudited Financial Results for the quarter ending June 30, 2026 become generally available information.

Financial Performance

• Net loss was ₹91.46 lakh in Q3 FY26 and ₹218.91 lakh for 9M FY26.
• Total income was ₹0.76 lakh in Q3 FY26 and ₹59.69 lakh for 9M FY26, with no revenue from operations.
• Finance costs were ₹65.51 lakh in Q3 FY26 and ₹204.58 lakh for 9M FY26.
• Depreciation and amortization expense was ₹0.09 lakh in Q3 FY26 and ₹0.24 lakh for 9M FY26.
• Earnings per share (basic and diluted) were negative ₹0.18 for Q3 FY26 and negative ₹0.44 for 9M FY26.
• No tax expense reported for the periods; losses include continuing and discontinued operations.

Operations & Going Concern ️

• Company discontinued operations, with accumulated losses of ₹11,205.99 lakh and negative net worth.
• Results prepared on a going concern basis despite material uncertainty and parent company support.
• Auditor’s limited review found no material misstatements but highlighted going concern uncertainty with parent support.
• Board approved and released unaudited results on January 13, 2026.

Corporate Developments

• Management is exploring new business lines; parent Network18 Media & Investments provides financial support.

Financial Performance 📊

• Board approved unaudited standalone results for quarter and nine months ended December 31, 2025.
• Net loss of ₹91.46 lakh for the quarter and ₹218.91 lakh for nine months ended December 31, 2025.
• Earnings per share (basic and diluted) were negative ₹0.18 for the quarter.

Operations and Going Concern ⚠️

• Operations discontinued; accumulated losses reached ₹11,205.99 lakh, resulting in negative net worth.
• Statutory auditors issued limited review report with material uncertainty on going concern.
• Auditor highlighted significant doubt on company’s ability to continue as going concern due to losses and discontinued operations.
• Parent company provided support letter considered sufficient by management and auditors to justify going concern assumption.