Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Board Meeting for Q1 FY 2026-2027 ....

JSE-20/2026-2027 27.07.2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001. Ref: SCRIP CODE NO.516078 --------------------------------------- Dear Sirs, Sub: Intimation of Board Meeting of Jumbo Bag Limited. Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2026, at the registered office of the company, to, inter alia, consider and approve the following matters:  The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, in compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015.  Appointment of Shri. G.A. Darshan as Additional Director of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public. Please take the above intimation on records and kindly acknowledge receipt. Thanking You, Yours faithfully, For JUMBO BAG LIMITED SUNIL KUMAR ALLURI COMPANY SECRETARY AND COMPLIANCE OFFICER