Jagran Prakashan - Outcome Of AGM

Jagran Prakashan Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on August 17, 2007, have accorded the following businesses:

1. Considered and adopted the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on that date together with the Report of Board of Directors and the Auditors thereon.

2. Reappointed Mr. Anuj Puri, Mr. Bharatji Agrawal, Mr. Kishore Biyani and Mr. Naresh Mohan as Directors, liable to retire by rotation.

3. Declared interim dividend on equity shares for the financial year 2006-07 as final.

4. Appointed Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company.