Shareholders meeting

September 5, 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: Notice of 46th Annual General Meeting Dear Madam/ Sir, This is to inform that the 46th Annual General Meeting of Jupiter Wagons Limited ("the Company") for the F.Y. 2025-26 will be held on Tuesday, September 29, 2026 at 01:00 P.M. through Video Conference ("VC") or Other Audio Visual Means ("OAVM') without the physical presence of the Members at a common venue. Further, pursuant to Section 108 of the Companies Act, 2013 and the Rules made thereunder, the Company is offering e-voting facility to its members in respect of all the businesses to be transacted at the aforesaid Annual General Meeting. Members holding shares as on the cut-off date i.e. September 22, 2026, may cast their vote electronically on the Businesses as set out in the Notice of the Annual General Meeting through electronic voting system of Kfin Technologies Limited / CDSL / NSDL. All the members are informed that the voting through electronic means shall commence from Saturday, September 26, 2026 (9.00 a.m.) and end on Monday, September 28, 2026 (5.00 p.m.). The Notice of the meeting, containing the business to be transacted, is enclosed. The Notice of the Annual General Meeting and the Annual Report is also available on the website of the Company at www.jupiterwagons.com The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories/ RTA. Yours Faithfully, For Jupiter Wagons Limited Ritesh Kumar Singh Company Secretary Corporate Office : 16 Taratala Road, Kolkata - 700088(W.B.) Phone : 033-65229400/01 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 Corporate Overview Statutory Reports Financial Statements JUPITER WAGONS LIMITED Regd. Office: 48, Vandana Vihar, Narmada Road, Gorakhpur Jabalpur (M.P.) – 482001, India CIN: L28100MP1979PLC049375 Telephone No. - 0761-2661336 Email ID – Website - cs@jupiterwagons.com, www.jupiterwagons.com NOTICE NOTICE is hereby given that the 46th (Forty Sixth) Annual General Meeting (‘AGM’) of the Shareholders of Jupiter Wagons Limited (“Company”) will be Independent Director and has submitted a declaration held on Tuesday, 29th September, 2026 at 1:00 P.M. that she meets the criteria of Independence under Section through Video Conferencing (‘VC’) / Other Audio- 149(6) of the Act and Regulation 16(1)(b) of the Listing Visual Means (‘OAVM’) to transact the following Regulations and in respect of whom the Company has business(es): received a notice in writing under Section 160 (1) of the Act from a member, proposing her candidature for ORDINARY BUSINESS: the office of Director, consent of the Members of the Company be and is hereby accorded for re-appointment of Mrs. Madhuchhanda Chatterjee as an Independent 1. To receive, consider and adopt the Financial Statements Director of the Company, not liable to retire by rotation (including the Consolidated Financial Statements) of the and to hold office for a second term of 5 (five) consecutive Company for the financial year ended 31 March, 2026 th th years from 30 May, 2027 to 29 May, 2032 (both days together with the Reports of the Board of Directors and inclusive) on such terms and conditions as stated in the the Auditors thereon. e RxEpSlaOnLaVtoErDy sFtUaRteTmHeEnRt h TerHeAtoT. 2. To appoint a director in place of Mr. Abhishek Jaiswal pursuant to Regulation (DIN: 07936627), who retires by rotation in terms of 17(1A) of Listing Regulations, as amended from time section 152(6) of the Companies Act, 2013 and being to time, applicable provisions of the Act and rules made eligible, offers himself for re-appointment. thereunder and on recommendation of Nomination and 3. To appoint a director in place of Mr. Swapan Kumar Remuneration Committee and approval of Board of Chaudhury (DIN: 10694552), who retires by rotation in Directors, the consent of the Members of the Company terms of section 152(6) of the Companies Act, 2013 and be and is hereby accorded for re-appointment of being eligible, offers himself for re-appointment. Mrs. Madhuchhanda Chatterjee (DIN: 02510507) as a SPECIAL BUSINESS: Non-Executive Independent Director of the Company, 4. R e-appointment of Mrs. Madhuchhanda who will attain the age of Seventy five years during her Chatterjee (DIN: 02510507) as Independent th th tenure commencing from 30 May, 2027 to 29 May, 2032 Director of the Company. (both days inclusive), upon such terms and conditions as s ReEt SoOuLt VinE tDh eF EUxRpTlaHnEaRto TryH SAtTatement attached hereto. SPECIAL RESOLUTION: To consider and if thought fit, to pass the following the Board of Directors of ReRsoElSuOtioLnV EasD a THAT the Company and/or Company Secretary of the Company “ pursuant to the provisions of be and are hereby jointly and/or severally authorised to Sections 149, 150, 152 read with Schedule IV and any do all such acts, deeds, matters, things and sign and file other applicable provisions of the Companies Act, 2013 all such papers, documents, forms and writings as may be (hereinafter referred to as the 'Act') read with the 5. nR eec-easpsaproyi anntdm iencnitd eontfa lM tor t. heA avfionraessahi d Greuspoltuat io(nD.”IN: Companies (Appointment and Qualification of Directors) 02783217) as Independent Director of the Rules, 2014 (including any statutory modification(s) or Company. re-enactment(s) thereof for the time being in force) and applicable provisions of the Securities and Exchange SPECIAL RESOLUTION: To consider, and if thought fit, to pass the following Board of India (Listing Obligations and Disclosure ReRsoElSuOtioLnV EasD a THAT Requirements) Regulations, 2015 (‘Listing Regulations’), as amended (hereinafter collectively referred to as the “ pursuant to the provisions of “Applicable Laws”) and the Articles of Association of Sections 149, 150, 152 read with Schedule IV and any the Company and on recommendation of Nomination other applicable provisions of the Companies Act, 2013 and Remuneration Committee and approval of Board (hereinafter referred to as the 'Act') read with the of Directors of the Company, Mrs. Madhuchhanda Companies (Appointment and Qualification of Directors) Chatterjee (DIN: 02510507), who holds the office as an th Rules, 2014 (including any statutory modification(s) or Independent Director of the Company up to 29 May, re-enactment(s) thereof for the time being in force) and 2027 and who, being eligible to be re-appointed as an applicable provisions of the Securities and Exchange Jupiter Wagons Limited Board of India (Listing Obligations and Disclosure and vary the terms and conditions thereof including Requirements) Regulations, 2015 (‘Listing Regulations’), remuneration (within the limits set out in the explanatory as amended (hereinafter collectively referred to as the statement annexed) in such manner as may be agreed to “Applicable Laws”) and the Articles of Association of between the Nomination and Remuneration Committee the Company and on recommendation of Nomination and Mr. Vivek Lohia, subject to the same not exceeding and Remuneration Committee and approval of Board the limits specified under Section 197 of the Act read with of Directors of the Company, Mr. Avinash Gupta (DIN: Schedule V of the Act or other applicable provisions of the 02783217), who holds the office th as an Independent A RcEtS.OLVED FURTHER THAT Director of the Company up to 29 May, 2027 and who, consent of the Members be being eligible to be re-appointed as an Independent and is hereby accorded to the payment of remuneration to Director and has submitted a declaration that he meets Mr. Vi [Showing first 8,000 characters — download PDF for full document]