Jupiter Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Monday, 4th August, 2025, at 3.30 p.m. at the Registered Office of the Company at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai - 400 020 to consider the following: 1. To approve the Unaudited Financial Results and Limited Review Report thereon for the Quarter ended on 30th June, 2025. 2. To discuss any other matter with the permission of the Chair.