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Jumbo Finance Ltd

Board Meeting Outcome for Outcome Of Board Meeting

06:13 PM, 10th Nov 2025

In terms of Regulation 30 & 33 of SEBI(Listing Obligation and Disclosure Requirment) Regulations2015 this is to inform that the meeting of the Board of Directors of the Company was held today on 10th Nov. 2025 at Registered office the Jumbo Finance Ltd a 4.00 P.M at concluded at around 6.00p.M. The Board interalia considered approved and taken on record as follow:1. The Un audited standalone Financial Result for the quarter and half year ended 30.09.25 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI(LODR) Regulations20152. tOOK NOTE ON Compliance made under SEBI(LODR) regulations2015 for the quarter and half year ended 30.09.25

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