Jupiter Industries & Leasing Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform that pursuant to Regulation 30 of SEBI Regulations 2015 (Listing Obligations and Disclosure Requirements), the Board of Directors of the Company at its meeting held today viz., 27th August, 2021 has inter alia: 1. Approved the Director's Report and the Secretarial Report along with the Annexure for the year ended 31st March, 2021. 2. Approved the Notice and confirmed the date and time of 37th Annual General Meeting (AGM) which will be held on Thursday, 30th September, 2021 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 for the purpose of the 37th Annual General Meeting. 4. Approved the appointment of Tolia & Associates, Chartered Accountants as the Scrutinizers, to ascertain the voting process of the 37th Annual General Meeting. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director The Chairman invited comments and moved the following resolutions as set out in the notice of the AGM 1.To receive consider approve and adopt the Audited Financial Statements as at 31.03 21 together with the Reports of the Directors and Auditors thereon 2.To appoint a Director in place of Mr. Samir H. Shah who retires by rotation and being eligible offers himself for reappointment 3.To appoint M/s Tolia & Associates CA as Auditors of the Co to hold office from the conclusion of this AGM till the conclusion of next AGM. Members present were given the opportunity to ask queries and seek clarifications. The Chairman responded to the queries raised. Post the question answer session the Chairman thanked all the members present at the Meeting and then concluded the Meeting by authorizing the Scrutinizer to carry out the voting process and declare the voting results. Post concluding of voting at the venue the Scrutinizers report was received All the resolutions were passed unanimously(As Per BSE Announcement Dated on 9/30/2021 5:52:13 AM) The 37th AGM of Jupiter Industries & Leasing Limited was held on 30th September 2021 at 2.00 p.m. at the Registered office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai 400 020 to transact the business stated in the Notice dated 27th August 2021 convening the AGM. In this regard please find enclosed herewith is the Report of Scrutinizer dated 30th September 2021 pursuant to Section 108 of the Companies Act 2013. Kindly take the same on the record of Exchange. Yours faithfully For Jupiter Industries & Leasing Ltd. Hemant D. Shah Managing Director Encl : As above The 37th AGM of Jupiter Industries & Leasing Ltd. was held on 30th September 2021 at 2.00 p.m. at the Registered office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai 400 020 to transact the business stated in the Notice dated 27th August 2021 convening the AGM. In this regard please find enclosed herewith the Summary of the Proceedings of the 37th AGM of the Company as required under Regulation 30 of the SEBI (LODR) Regulations 2015. Kindly take the same on the records of the Exchange. Yours faithfully For Jupiter Industries & Leasing Ltd. Hemant D. Shah Managing Director Encl : As above (As Per BSE Announcement Dated on 9/30/2021 6:03:39 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 The 38th AGM of Jupiter Industries & Leasing Ltd., was held on 30th September, 2022 at 2.00 p.m. at the Registered office of the Company at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai 400 020 to transact the business stated in the Notice dated 29th August, 2022, convening the AGM. In this regard, please find enclosed herewith the Summary of the Proceedings of the 38th AGM of the Company as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

1. Approved the Director's Report and the Secretarial Audit Report along with the Annexure for the year ended 31st March, 2023. 2. Approved the Notice and confirmed the date and time of 39th AGM which will be held on Saturday, 30th September, 2023 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for the purpose of the 39th Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Summary of Proceedings of the 39th Annual General Meeting of the Company held today. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 With reference to 40th AGM of the Company, we wish to inform that all the 3 resolutions, placed before the shareholders in the 40th AGM of Jupiter Industries & Leasing Ltd. (the Company) have been passed with an overwhelming majority and the Scrutinizer''s Report is enclosed herewith. (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 We wish to Inform that pursuant to Regulation 42 of SEBI (LODR) 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of AGM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the summary of Proceedings of the 41st Annual General Meeting of the Company held today i.e., 30th September, 2025. (As Per BSE Announcement Dated on 30.09.2025) With reference to 41st Annual General meeting (AGM) of the company, we wish to inform that all the 4 (four) resolutions, placed before the shareholders in the 41st AGM of Jupiter Industries & Leasing Limited (the Company) have been passed with an overwhelming majority and the scrutinizer''s Report is enclosed herewith. (As Per BSE Announcement Dated on:01.10.2025)