A meeting of the Board of Directors of Jumbo Finance Limited was held on Thursday, 13th August, 2026, at the company's registered office at No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063. The meeting commenced at 4:00 PM and concluded at approximately 6:15 PM.

The Board considered, approved, and took on record the following matters:

1. Financial Results Approval

  • Approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026
  • Accepted the Limited Review Report thereon as required under Regulation 33 of SEBI (LODR) Regulations, 2015

2. Director Reappointments

  • Confirmed the appointment of Mr. Jagdish Prasad Khandelwal (DIN: 00457078) who retires by rotation and offers himself for reappointment at the ensuing Annual General Meeting
  • Approved the re-appointment of Mrs. Smriti Ranka (DIN: 00338974) as Managing Director for a further period of five years with effect from August 13, 2026, subject to shareholder approval at the AGM
  • Mrs. Smriti Ranka is the mother-in-law of Mrs. Aditi Ranka, Director of the Company
  • Mrs. Ranka has rich experience as an entrepreneur
  • Approved the re-appointment of Mr. Prem Chand Parakh (DIN: 07238854) as an Independent Director for a second term of five consecutive years, subject to shareholder approval at the AGM
  • Mr. Parakh has expertise in Finance, Accounting & Taxation

3. AGM and Corporate Matters

  • Approved and adopted the Director's Report along with all annexures and Notice of 42nd Annual General Meeting
  • Fixed book closure dates from 23rd September, 2026 to 30th September, 2026 (both days inclusive) for the AGM under Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015
  • Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting at the 42nd AGM
  • Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for FY ended 2025-26 under Section 204 of Companies Act, 2013
  • Noted compliances made under SEBI (LODR) Regulations, 2015 for quarter ended 30th June 2026
  • Decided to hold the 42nd AGM at registered office on 30th September, 2026, Wednesday at 11:00 AM

4. AGM Calendar of Events

| Sr. No. | Particulars | Date |

| 1 | Date of consent given by scrutinizer | Thursday, 13/08/2026 |

| 2 | Date of Board resolution authorizing functional director | Thursday, 13/08/2026 |

| 3 | Date of appointment of scrutinizer | Thursday, 13/08/2026 |

| 4 | Sending Notice to Beneficial shareholders date | Friday, 04/09/2026 |

| 5 | Last date of completion of dispatch of AGM Notice | On or before 08/09/2026 |

| 6 | Last date for Newspaper publication for E-Voting details | On or before 09/09/2026 |

| 7 | Cut-off Date for determining list of Members for E-voting | Wednesday, 23/09/2026 |

| 8 | E-voting period (Start: 27/09/2026 9:00 AM, End: 29/09/2026 5:00 PM) | 27-29/09/2026 |

| 9 | Date and time of AGM | Wednesday, 30/09/2026 at 11:00 AM |

| 10 | Submission of Report by Scrutinizer | On or before 02/10/2026 |

| 11 | Declaration of result by Chairman | On or before 02/10/2026 |

| 12 | Handing over E-voting register to Chairman | On or before 02/10/2026 |

Enclosures

1. Standalone UFR for quarter ended 30.06.2026 along with LRR

2. Book Closure Notice for 42nd AGM

3. Calendar of Events for 42nd AGM

4. Annexure I - Re-appointment of MD

5. Annexure II - Re-appointment of ID