Jupiter Wagons Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Jupiter Wagons Limited Held Today, I.E. July 13, 2024.

we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 13, 2024, has inter-alia, approved e following matters: 1. Appointment of Mr. Santanu Ray as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. 13th July, 2024. 2. Appointment of Mr. Swapan Kumar Choudhury as an Additional Director in the category of Whole Time Director of the Company w.e.f. 13th July, 2024. 3. Cessation of Mr. Prakash Yashwant Gurav as Independent Director of the Company w.e.f. July 14, 2024 consequent to completion of two consecutive terms of five years as an Independent Director of the Company. 4. Cessation of Mr. Manchi Venkatraja Rao as Independent Director of the Company w.e.f. July 14, 2024 consequent to completion of two consecutive terms of five years as an Independent Director of the Company. 5. Resignation of Mr. Asim Ranjan Dasgupta as Whole Time Director of the Company w.e.f. 13th July, 2024