Board Meeting Announcement for Jumbo Finance Ltd - May 29, 2025

Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday 29th May 2025 at 4.00 p.m. at the Registered office of the Company at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregaon (East) Mumbai - 400063 to consider and adopt the following: 1. To consider approve and adopt Audited Financial Results for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same.