JUMBO FINANCE LTD. - Board Meeting Intimation for Board Meeting On 30.05.2024

JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors is scheduled to be held on Thursday, 30th May, 2024 at 4.00 p.m. at the Registered office of the Company at Office No. 805, 8th Floor, ''A'' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063, to consider and adopt the following: 1. To consider, approve and adopt Audited Financial Results for the quarter and year ended 31st March, 2024. 2. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 29.03.2024 till 48 hours after declaration of result. Kindly take the above in your records and acknowledge receipt of the same.