Jumbo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Dear Madam/Sir, In terms of Regulation 29 of Securities & Exchange board of India (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Jumbo Finance Limited will be held on 10th November, 2025, Monday at the registered office 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. to consider and approve the followings: 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2025 along with the Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. To take notes on compliances on SEBI (LODR) Regulations, 2015for the quarter ended 30th September, 2025. 3. Any other items with the permission of chairman. Kindly acknowledge the receipt.