Outcome of the Board meeting held on 13th November, 2026

CIN: L62010MH1991PLC467067 13th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Kind attention: Listing Department Scrip Code: 530601 , Scrip ID: JAGSONSER Sub: Outcome of Board meeting held on 13th November, 2026 and related disclosures pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) at its meeting held today i.e. on Friday, 13th November, 2026, have inter alia considered and approved the Unaudited Financial Results, the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2026. along with Limited Review Report of the Auditor thereon for the aforesaid period. The above have also been reviewed by the Audit Committee at its meeting held today. Pursuant to provisions of Regulation 30, 33 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the Unaudited Financial Results, the Statement of Assets and Liabilities and the Cash Flow Statement for the quarter and half year ended 30th September, 2026, along with Limited Review Report of the Statutory Auditors thereon for the aforesaid period. The meeting commenced at 12 noon and concluded at 1:40 p.m. Kindly take the same on your records. For Jagsonpal Services Limited Karthik Srinivasan Chairman, Managing Director & Chief Financial Officer DIN: 09805485 Encl.: a/a Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in 5 Pursutaotn htSe h aPruer chAagsree em(eSnPftAo )ar c quiosfi1 t0i0eo%qn u isthyar oef"s We /cFaisnts tocks PriLviamtiett heCedo "m,p ahnapysa aipdp roxi1m8oa%ft t ehpleuy r cchoanssei dewrhaihtcaihbso e ned,ni sclosed undNeorn -CuIrnrveenstt pmeenndtcison mgp loeftt hiteor na nsaction. 6 Thaeb orvees aurlaetv sa iolnaw belbeso iftt hece o mpany www.jagsonpal.co.in. 7 ThAeu diotfto hrceso mpahnayvc ea rroiutethd Le i miRteevdif eotwrh qeu aretnedr3e 0tdhS eptem2b0e2ir6n, teromfRs e gul3a3to ifto hnSe E BI (OLbilsitgiaantngiDd oi nssc lRoesquurier eRmeegnutlsa)2t 0i1o5n.s, 8 Thfei ghuarbsee ser ne gro/ur-paeerdr awnhgeerde nveecre ssary. FoJra Viinn &a yA ssociates ChartAecrceodu ntants Byt hoer doeftr h Beo ard FoJrA GSONSPEARLV ICES VISHNU DlgllallyslgnedbyVISHNU LIMITED KUMAR �=-2R0���::3�36 (FormkenrolawysnJ agsonpal SODHA.,N.,I . ==.::.. Fina&nL ceea sLiinmgi ted) KARTHIK VisShonduh ani SRINIVASAN�:=���� Partner �� KarthSirki nivasan ChairamnaMdna naging Direacntdo r M.No4.0 3919 ChiFeifn anOcffiicaelr F.R-.0N0 06649W DIN0:9 805485 UDIN 26403919MZBQQN4273 PlaMcuem:b ai Dat1e3-:1-2 1026 2 .:i e