Please find the enclosed outcome of Board Meeting.

August 14,2026 The Corporate Relationship Department, The Manager, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 533272 NSE Symbol : JWL Sub: Outcome of the Meeting of Board of Directors of Jupiter Wagons Limited (the “Company”) held today, i.e.,14th August, 2026. Dear Sir/Madam, In furtherance to our intimation dated 10th August, 2026 and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) as amended, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., 14th August, 2026 has, inter alia, approved the following matters: 1. The Un-audited Financial Results (Standalone and Consolidated) as per IND AS along with the Auditors Report for the Quarter ended 30.06.2026. 2. Re-appointment of Mrs. Madhuchhanda Chatteejee (DIN: 02510507) as an Independent Director for a second term of five consecutive years, commencing from 30th May, 2027 to 29th May, 2032, not liable to retire by rotation, subject to the approval of the shareholders of the Company. 3. Re-appointment of Mr. Avinash Gupta (DIN: 02783217) as an Independent Director for a second term of five consecutive years, commencing from 30th May, 2027 to 29th May, 2032, not liable to retire by rotation, subject to the approval of the shareholders of the Company. 4. Re-appointment of Mr. Vivek Lohia (DIN: 00574035), Managing Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 30th May, 2027 up to 29th May, 2032, be liable to retire by rotation, subject to the approval of the shareholders of the Company 5. Re-appointment of Mr. Vikash Lohia (DIN: 00572725), Deputy Managing Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 30th May, 2027 up to 29th May, 2032, be liable to retire by rotation, subject to the approval of the shareholders of the Company. 6. Alteration of Object Clause and adoption of new set of Memorandum of Association (“MOA”) of the Company as per Companies Act, 2013, subject to the approval of the shareholders of the Company. 7. Adoption of new set of Articles of Association (“AOA”) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company; Corporate Office : 16 Taratala Road, Kolkata - 700088 (W.B.) Phone : 033-6522 9400/01 Regd. Office : 48 Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur - 482001 (M.P.) Phone : 0761-266 1336 Website : www.jupiterwagons.com e-mail : corporate@jupiterwagons.com 8. Modification to the object clause of funds raised by the Company through Qualified Institutions Placement in December,2023, subject to the approval of the shareholders of the Company. A copy of the aforesaid financial results along with Auditors Report as per Regulation 33 of SEBI Listing Regulations is enclosed herewith as Annexure A. The information as required for point no. 2-7 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure -B. The said outcome along with the annexure are also being made available on the website of the Company at www.jupiterwagons.com. The Board Meeting commenced at 04:00 P.M. and concluded at 06:15 P.M. You are requested to take the above information on record and disseminate the same for the information of the stakeholders. Yours Faithfully, For Jupiter Wagons Limited Ritesh Kumar Singh Company Secretary Corporate Office : 16 Taratala Road, Kolkata - 700088 (W.B.) Phone : 033-6522 9400/01 Regd. Office : 48 Vandana Vihar, Narmada Road, Gorakhpur, Jabalpur - 482001 (M.P.) Phone : 0761-266 1336 Website : www.jupiterwagons.com e-mail : corporate@jupiterwagons.com Annexure A WalkerC handiok& Co LLP Walker Chandiok & Co LLP Unit 1603& 1604.E coCentre Plot No 4. Street No 13, EM Block,S ectorV , Bidhannagar Kolkata- 700 091 WestB engal,I ndia T +91 33 4444 9320 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of Jupiter Wagons Limited pursuant to the Regulation 33 of the SEBI (Listing Obligationsa nd Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Jupiter Wagons Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement’) of Jupiter Wagons Limited ('the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. The Statement, which is the responsibility of the Company's management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliancew ith the presentationa nd disclosurer equirementso f Regulation3 3 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significantm atters that might be identified in an audit. Accordingly, we do not express an audit opinion CharteredA ccountants Walker Chandiok& Co LLP is registered with limited liability with identificationn umber AAC.2085 and has Offices in Ahmedabad,B ongaluru, Bhubaneswx,C handigart1C, hennai, Dohradun,G oa, Gurugram, Guwahati,H yderabad, Indore. Kochi, Kolkata, its registered office at L41, Connaught Circus, Outer Mumbai, New Delhi, Noidaa nd Pune Circle, New Delhi, 110001, India Walker Chandiok &Co LLP Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of Jupiter Wagons Limited pursuant to the Regulation3 3 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement, For Walker Chandiok & Co LLP Chartered Accountants F}m Registration Number: 001076N/N500013 c+b~& t Xa'~„--„„-- Dhiraj Kumar \ Partner Membership Number: 060466 UDIN: 26060466VSWSHY6384 Place: Kolkata Date: 14A ugust2 026 WalkeCr handiok& Co LLP Walker Chandiok & Co LLP Unit 1603& 1604. EcoCentre. Plot No 4. Street No 13, EM Block. Sector V, Bidhannagar, Kolkata- 700 091 West Bengal,I ndia T [Showing first 8,000 characters — download PDF for full document]