JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 6th August 2024 at 12.30 p.m. at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Unaudited Financial Results and Limited Review Report thereon for the Quarter ended on 30th June 2024. 2. To discuss any other matter with the permission of the Chair.