Appointment

July 9, 2026 The Corporate Relationship Department, The Manager, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 533272 NSE Symbol : JWL Sub: Outcome of the Meeting of Board of Directors of Jupiter Wagons Limited (the “Company”) held today, i.e., July 9,2026. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. July 9,2026 has inter-alia, approved the following matters: 1. Appointment of Ms. Ranjini Roy as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. July 9, 2026 for a term of five consecutive years, subject to the approval of the shareholders. 2. Appointment of Ms. Siddhi Singhania (nee Dhandharia) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. July 9, 2026 for a term of five consecutive years, subject to the approval of the shareholders. 3. Shifting of Corporate Office address of the Company from 4/2, Middleton Street, Kolkata- 700071(W.B.) to its new address situated at 16, Taratalla Road, Alipore Kolkata-700088 (W.B.) w.e.f. July 16, 2026. The information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing No. SEBI Circular No. HO/49/14/14(7)2025 CFD-POD2/1/3762/2026 dated January 30, 2026, is attached herewith as Annexure – A. The Board Meeting commenced at 1:00 P.M. and concluded at 1:45 P.M. The outcome of the meeting is also being made available on the website of the Company at www.jupiterwagons.com. Corporate Office : 4/2 Middleton Street, Kolkata - 700071 (W.B.) Phone : 033-4011 1777 Regd. Office : 48 Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur - 482001 (M.P.) Phone : 0761-266 1336 Website : www.jupiterwagons.com e-mail : corporate@jupiterwagons.com You are requested to take the above information on record and disseminate the same for the information of the stakeholders. Yours Faithfully, For Jupiter Wagons Limited Ritesh Kumar Singh Company Secretary Corporate Office : 4/2 Middleton Street, Kolkata - 700071 (W.B.) Phone : 033-4011 1777 Regd. Office : 48 Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur - 482001 (M.P.) Phone : 0761-266 1336 Website : www.jupiterwagons.com e-mail : corporate@jupiterwagons.com Annexure A Particulars Details Reason for change viz. Appointment of Ms. Ranjini Roy (DIN: Appointment of Ms. Siddhi Singhania appointment, re-appointment, 11774372) as an Additional Non-Executive, (nee Dhandharia) (DIN: 07144036) as an resignation, removal, death or Independent Director of the Company. Additional Non-Executive, Independent otherwise; Director of the Company. Date of appointment/ w.e.f. July 9, 2026 for a term of five consecutive w.e.f. July 9, 2026 for a term of five reappointment/ cessation (as years till July 8,2031, subject to approval of consecutive years till July 8,2031, subject applicable) & term of shareholders. to approval of shareholders. appointment/re-appointment; Brief Profile (in case of appointment) Ms. Ranjini Roy is a senior business leader with CS Siddhi Singhania is an Associate 25+ years of experience across Aditya Birla Member of ICSI. She has chosen to begin Group, TCG and Avalon Consulting Group, her professional life as an entrepreneur in driving enterprise growth, business the service sector as a Practising Company transformation and financial excellence. An Secretary right from day one and her M.Sc. and MBA, by education from Presidency journey as a start up in this field has been College, Kolkata and IMI, New Delhi, Ranjini rewarding so far. She started her career as a has worked with businesses across multiple Company Secretary in Practice over 12 industries, geographies and stages of years back and at present she has client base organizational maturity. of diverse nature. She is a Peer-Reviewed She has contributed to corporate leadership and Professional, recognized by the Institute of strategic advisory profiles for leading Indian, Company Secretaries of India (ICSI). Her global and Fortune 500 companies for FMCG, practice is built on the pillars of integrity, Metals, BFSI, Retail, Telecom, Chemicals, compliance, and continuous professional Construction, Automotive, Logistics, growth. Throughout her career, she has Agribusiness, Consumer and other emerging served as an advisor and consultant to a sectors in India and on short-term global diverse portfolio of companies — both assignments. listed and unlisted — providing strategic Her expertise includes strategy, growth, and compliance related guidance. She has customer-centric transformation, brand consistently excelled in the domain of management, market expansion and corporate laws, with deep expertise in organizational capability building. She has corporate governance, regulatory matters, grown from a management trainee in sales and and board advisory. In her corporate marketing to Vice-President at Aditya Birla advisory career, she has played key roles in Group and then moved on as Business Head Business Process Reviews, Secretarial before becoming the Executive Vice-President Audits, Due Diligence, Internal Corporate and Practice Head for a global research and Restructuring, IPO Advisory Services, and consulting firm. NCLT matters. Her ability to collaborate Her work has encompassed business strategy, with regulatory authorities, combined with growth planning, customer and market insights, her strategic mindset and problem-solving commercial effectiveness, portfolio skills, enables her to offer valuable insights management, product strategy, brand and sound judgement at the board level. development, organizational transformation, She has been actively handing litigation at market entry, innovation, business restructuring NCLT, compliances of listed company, and capability building. She brings an corporate due diligence at various levels, independent, grounds-up, cross-industry secretarial audit, corporate governance and perspective, combining strategic insight, CSR related issues apart from regular governance, commercial acumen, people process compliances under Companies Act, 2013. and operational excellence for unlocking value She is regularly invited as faculty at and sustainable business growth. programmes conducted by The Institute of Company Secretaries of India-EIRC. Corporate Office : 4/2 Middleton Street, Kolkata - 700071 (W.B.) Phone : 033-4011 1777 Regd. Office : 48 Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur - 482001 (M.P.) Phone : 0761-266 1336 Website : www.jupiterwagons.com e-mail : corporate@jupiterwagons.com Disclosure of relationships between Ms. Roy is not related to any Director on the Ms. Singhania is not related to any directors (in case of appointment Board of the Company. Director on the Board of the Company of a director) Information as required pursuant Ms. Roy is not debarred from holding the office Ms. Singhania is not debarred from holding to BSE Circular ref. no. of director pursuant to any SEBI order or any the office of director pursuant to any SEBI LIST/COMP/14/2018-19 and other authority. order or any other authority. NSE ref. no. NSE/ML/2018/24 dated June 20, 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority Corporate Office : 4/2 Middleton Street, Kolkata - 700071 (W.B.) Phone : 033-4011 1777 Regd. Office : 48 Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur - 482001 (M.P.) Phone : 0761-266 1336 Website : www.jupiterwagons.com e-mail : corporate@jupiterwagons.com