JUPITER INDUSTRIES & LEASING LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2024

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., 29th May, 2024 considered and approved the following: 1. Audited Financial Results along with the 'Audit Report' of the Statutory Auditors thereon for the quarter and year ended 31st March, 2024. Enclosed herewith is a copy of the same. Auditors have qualified the report, statements of impact of Auditors qualification is annexed as Annexure I. 2. Appointment of Mr. Hemant Gupta, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To appoint Ms. Vinika N. Chouriya as an Additional Woman Director of the Company. The said meeting commenced at 11.30 a.m. and concluded at 2.30 p.m.