Jumbo Finance Ltd

Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Dear Madam/Sir In terms of Regulation 29 of Securities & Exchange board of India (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Jumbo Finance Limited will be held on 10th November 2025 Monday at the registered office 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. to consider and approve the followings:1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025 along with the Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended.2. To take notes on compliances on SEBI (LODR) Regulations 2015for the quarter ended 30th September 2025.3. Any other items with the permission of chairman.Kindly acknowledge the receipt.