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Jupiter Industries & Leasing Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th February 2026

05:15 PM, 5th Feb 2026

This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. 05th February 2026 considered and approved the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors thereonfor the quarter and nine months ended 31st December 2025.The said meeting commenced at 02:30 p.m. and concluded at 04:55 p.m.

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