JSG Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve 1. Conversion of warrants into the equity shares of the company and, 2.Any other matter with the permission of the Chair. Further, in continuation to our letter dated 29th September 2022 and in accordance with the Company's code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transacting in Company's securities has already been closed and shall remain closed till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September 2022. You are requested to take the aforesaid on your records and oblige.