Jupiter Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2014, inter alia, have decided:

1. The issue of Bonus Shares in the proportion of 1:1 i.e. 1 (One) fully paid up Bonus Equity Shares of Rs. 10 each for every 1 (One) paid up Equity Shares of Rs. 10 held by the shareholders. The issue of bonus shares is subject to the approval of the shareholders of the Company.

2. 9th Annual General Meeting of the Company will be held on September 13, 2014 at the registered office of the Company.