Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, enclosed herewith is the summary of proceeding of the 42nd Annual General Meeting of the Company held today i.e., 30th September, 2026.

Jupiter Industries & 2 0 9 , M a k er B havan III, 21, New Marine Lines, Mumbai – 400 020. Tel. : 22089666 Cable : JUPIPORTS Leasing Ltd. CIN : L65910MH1984PLC032015 30th September, 2026 Listing Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Dear Sir/Madam, Re : 507987 Sub : Outcome of Annual General Meeting Summary of proceedings of 42nd Annual General Meeting (AGM) of the Company ---------------------------------------------------------------------------------------------------------------- Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Summary of Proceedings of the 42nd Annual General Meeting of the Company held today i.e., 30th September 2026. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director DIN 02303535 Encl: As Above Jupiter Industries & 2 0 9 , M a k er B havan III, 21, New Marine Lines, Mumbai – 400 020. Tel. : 22089666 Cable : JUPIPORTS Leasing Ltd. CIN : L65910MH1984PLC032015 SUMMARY OF THE PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF JUPITER INDUSTRIES & LEASING LIMITED The following Directors/KMP were present during the AGM: 1. Chairman & Managing Director : Hemant D. Shah 2. Director : Samir H. Shah 3. Director : Sanket H. Shedge 4. Director : Jiten S. Patel 5. Director : Harina S. Pawar 5. Company Secretary : Sanskar M. Goyal 6. Chief Financial Officer : Ashwini R. Nirmal The meeting commenced at 2:00 p.m. at the Registered Office of the Company. The Company Secretary welcomed the Board Members present on to the dais and acknowledged the presence of Statutory Auditor, Secretarial Auditor and Scrutinizer. Since the requisite quorum was present, the Chairman declared the meeting as validly convened as per terms of section 103 of Companies Act, 2013 and as per the Articles of Association of Company. The Chairman then addressed the members and gave an overview of the financial performance of the Company for the financial year ended 31st March, 2026 and its future outlook. With the consent of the members, Notice and Directors’ Report were taken as read. The Chairman thereafter informed the members that the Auditor's Report and the Secretarial Audit Report are self-explanatory and are not required to be read out as provided under the Companies Act, 2013. The Chairman then informed the members that in accordance with the provisions of Companies Act, 2013, read with the rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the remote e-voting facility through NSDL to enable the members to cast/exercise their vote(s) electronically on the agenda items specified in the Notice of 42nd AGM. The remote e-voting period had commenced on 25th September 2026 at 9.00 a.m. and ended on 29th September, 2026 at 5.00 p.m. The Chairman further informed that those shareholders who were not able to vote during the above period, were requested to vote during the AGM. The following items of business as per the Notice of 42nd Annual General Meeting were transacted at the meeting: Jupiter Industries & 2 0 9 , M a k er B havan III, 21, New Marine Lines, Mumbai – 400 020. Tel. : 22089666 Cable : JUPIPORTS Leasing Ltd. CIN : L65910MH1984PLC032015 1. To receive, consider, approve and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 together with the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Jiten S. Patel who retires by rotation and being eligible, offers himself for re-appointment. Thereafter, the Company Secretary invited the queries on above items and all the queries raised by the members were answered by the Chairman of the Meeting. The Chairman informed the members that the result of voting i.e., remote e-voting results and results of voting during the time of AGM along with scrutinizers report shall be announced within 2 working days from the conclusion of AGM at the Registered Office of Company and would be displayed on the website of the Company. He also informed that results would also be intimated to The Bombay Stock Exchange Limited (BSE) and would be available at the Registered Office of the Company. The Chairman thanked all the members for their presence and support and authorized CA Nikita Lalwani, the Scrutinizer appointed for the poll proceedings to submit report thereon after the casting of votes by all the members present at the 42nd AGM. The meeting was declared closed at 3:15 p.m. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director DIN 02303535 Date: 30th September, 2026