In terms of Regulation 30 & 33(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February, 2026, Thursday at the registered office of the M/s. Jumbo Finance Limited at Corporate Office of the Company at No. 805, 8th Floor, ''A'' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063 at 04:00 p.m. and concluded at around 05.00 p.m. The Board interalia, considered, approved and taken on record as follows. 1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and nine months ended 31st December, 2025. Kindly acknowledge the Receipt.