Appointment of G A Darshan as an Additional Director.

JSE-22/2026-2027 30-07-2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001. Ref: SCRIP CODE NO.516078 --------------------------------------- Dear Sir, Sub: Outcome of the Board Meeting held on 30th July, 2026. Ref: Regulation 33 and 30 of SEBI Listing Obligations and Disclosure Requirements, 2015 The following businesses have been approved by the Board of Directors of the Company in their meeting held on 30.07.2026, among other items: 1. Approval of Unaudited Financial Results: Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors had approved the Un-audited Financial Results for the quarter ended 30th June, 2026. The approved Un-audited Financials along with the Limited review report for the quarter ended 30th June 2026 and Segment Reporting already been intimated vide our letter JSE-21/2026-27 dated 30.07.2026. 2. Appointment of Additional Director (Non-Executive & Non-Independent) of the Company: The Board of Directors of the Company, at its meeting held on 30th July, 2026, approved the appointment of Mr. G. A. Darshan (DIN: 11395926) as an Additional Director (Non-Executive & Non-Independent Director) of the Company with effect from 30th July, 2026. Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure-A. Thanking you, Yours faithfully, For JUMBO BAG LIMITED SUNIL KUMAR ALLURI COMPANY SECRETARY AND COMPLIANCE OFFICER Annexure: A Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023: Sl. Details of the event that Information on such an event(s) No. need to be provided 1. Reason for change Appointment of Mr. G. A. Darshan as an Additional Director (Non-Executive and Non- Independent Director) of the Company. 2. Date of appointment & term Appointed as additional director (Non-Executive of appointment and Non-Independent Director) with effect from 30th July, 2026. 3. Brief Profile Mr. G A Darshan is a qualified Chartered Accountant and holds a Bachelor of Commerce (B.Com.) degree. He is currently serving as the Chief Financial Officer (CFO) of Jumbo Bag Ltd. 4. Disclosure of relationships Mr. G A Darshan is the son of Mr. G S Anilkumar, between the directors (in Managing Director of the Company. case of the appointment of a director) 5. Whether person appointed is Mr. G. A. Darshan is not debarred from holding debarred from holding office the office of Director by virtue of any order of by virtue of any SEBI Order SEBI or any other authority. or any other authority in compliance with the circular no. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and circular no. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018)