Jagsonpal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

CIN: L62010MH1991PLC467067 7th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Kind attention: Listing Department Scrip Code: 530601 , Scrip ID: JAGSONSER Sub: Intimation of Board meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the applicable provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) is scheduled to be held on Friday, 14th August, 2025 inter-alia to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, 2. Other matters with permission of the Chair. Further, the Trading Window for dealing in equity shares of the Company by its designated persons and their dependent(s) has already been closed from 1st July, 2026 and it shall remain closed till 16th August, 2026. Kindly take the same on your records. For Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) Karthik Srinivasan Chairman, Managing Director and Chief Financial Officer DIN: 09805485 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