In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was ....

JUMBO FINANCE LIMITED . 805, 8th Floor, 'A' wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai -400 063. Telefax: 022-2685 6703 I Email : jumbofin@hotmaif.com I Website : www.jumbofinance.co.in I CIN : L65990MH1984PLC032766 Date: 13/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai -400 001 Ref: BSE Scrip Code: 511060 Sub: Outcome of the Board Meetin~ Dear Sir/ Madam, In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th August, 2026, Thursday at the registered office of the M/s. Jumbo Finance Limited at Corporate Office of the Company at No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063 at 04:00 p.m. and concluded at around 6.15 P.M The Board interalia, considered, approved and taken on record as follows. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mr. Jagdish Prasad Khandelwal (DIN: 00457078), Director who retires by rotation and being eligible, offers himself for re appointment at ensuing Annual General Meeting. 3. Consider and Approved the re-appointment of Mrs. Smriti Ranka (DIN: 00338974) as Managing Director of the Company for a further period of five (5) years with effect from August 13, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting. 4. Consider and approved the re-appointment of Mr. Prem Chand Parakh (DIN: 07238854) as an Independent Director of the Company for a second term of five (5) consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting 5. Approved and adopted the Director's Report along with all annexure thereto and Notice of 42nct Annual General Meeting of the Company. 6. Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 23rct September, 2026 to 30th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 7. Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting at 42nct Annual General Meeting in a fair and transparent manner. 8. Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for F.Y. ended 2025-26 in terms of Section 204 of the Companies Act, 2013. 10. Took note on Compliances made under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026. 11. Decided to call 42nct AGM at registered office on 30th September, 2026, Wednesday at 11.00 a.m. and fixed the calendar of events in connection with the 42nct Annual General Meeting of the Company as follows: Sr. Particulars Date 1. Date on which consent given by the scrutinizer Thursdav,13 /08/2026 2. Date of Board resolution authorizing one of the Thursday,13/08/2026 functional directors to be responsible for the entire process 3. Date of appointment of scrutinizer Thursday, 13 /08 /2026 4. Ben pose Date for Sending Notice to Friday, 04/09/2026 shareholders 5. Last date of completion of dispatch of Notice of On or before 08/09 /2026 6. Last date for Newspaper publication for details On or before 09 /09 /2026 of E- Voting and AGM notice dispatch 7. Cut-off Date determining list of Members for Wednesday,23/09/2026 E-voting (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available Start Date: 27 /09/2026 and open to Members of the Company Start Time: 9.00 AM. End Date: 29 /09 /2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting Wednesday,30/09/2026 (Deemed Venue Registered Office) at 11:00 AM. 10. Submission of the Report by the Scrutinizer On or before 02/10/2026 11. Date of declaration of the result by the Chairman On or before 02/10/2026 12. Date of handing over the E-voting register and On or before 02/10/2026 other related papers to the Chairman. Thanking You. Yours Faithfully, For Jumbo Finance Limited Jagdish P~ad Khandelwal Director & CFO DIN No.: 00457078 Encl: 1. Standalone UFR for the quarter ended 30.06.2026 along with LRR thereon. 2. Book Closure Notice for 42nct AGM. 3. Calendar of Events for 42nct AGM. 4. Annexure - I - Re-appointment of MD 5. Annexure - II - Re-appointment of ID JUMBO F1NANCE LIMITED Telefax: Date: 13/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai -400 001 Ref: BSE Scrip Code: 511060 Sub: Calendar of Events for 42nct AGM of the Company Sr. Particulars Date 1. Date on which consent given by the scrutinizer Thursday, 13 /08/2026 2. Date of Board resolution authorizing one of the Thursday,13/08/2026 functional directors to be responsible for the entire process 3. Date of appointment of scrutinizer Thursday,13/08/2026 4. Ben pose Date for Sending Notice to Friday, 04/09/2026 shareholders 5. Last date of completion of dispatch of Notice of On or before 08/09 /2026 6. Last date for Newspaper publication for details On or before 09 /09 /2026 of E- Voting and AGM notice dispatch 7. Cut-off Date determining list of Members for \Nednesday,23/09/2026 E-voting (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available Start Date: 2 7 /09 /2026 and open to Members of the Company Start Time: 9.00 AM. End Date: 29 /09 /2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting \Nednesday,30/09/2026 (Deemed Venue Registered Office) at 11:00 AM. 10. Submission of the Report by the Scrutinizer On or before 02/10/2026 11. Date of declaration of the result by the Chairman On or before 02/10/2026 12. Date of handing over the E-voting register and On or before 02/10/2026 other related papers to the Chairman. Thanking You. Yours Faithfully, For Jumbo Finance Limited 1/J/lr.?"1-d-P_,_f Jagdish Pr4i d Khandelwal Director & FO DIN No.: 00457078 JUMBO FINANCE LIMITED . 805, 8th Floor, 'A' wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai -400 063. Telefax: 022-2685 6703 I Email: jumbofin@hotmail.com I Website: www.jumbofinance.co.in I CIN: L65990MH1984PLC032766 Date- 13/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai -400 001 Ref: BSE Scrip Code: 511060 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR} Regulations. 2015 Dear Sir /Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from z3rd September, 2026 to 30th September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 4znd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026 at registered office, deemed venue would be the registered office of the Company. We would further like to inform that the Company has fixed Wednesday, September 23rd, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 511060 ISIN INE122N01017 Type of Security Equity Share Book Closure Date 23/09/2026 to 30/09/2026 fboth days inclusive) Purpose 4znd Annual General Meeting Date of AGM 30th September, 2026 at 11.00 a.m. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Jumbo Finance Limited ,, ·:.~ - [Showing first 8,000 characters — download PDF for full document]