This is hereby inform that the Board of Directors at its meeting held today on March 08, 2025 has, inter alia, reviewed and approved the amendment in Code of Practices & Procedures for Fair Disclosure of unpublished Price Sensitive Information including Policy on Determination of Legitimate Purpose ("code of Fair Disclosure") of the Company. The said Code of Fair Disclosure is enclosed herewith and is also being hosted on the website of the Company at www.jaganlamps.com

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Jagan Lamps Ltd.

15 Feb 2025

68.97

1.40%

Company Update

JAGAN LAMPS LTD. - 530711 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of extract of unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2024

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Jagan Lamps Ltd.

13 Feb 2025

68.97

1.40%

Corp. Note

JAGAN LAMPS LTD. - 530711 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024

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Jagan Lamps Ltd.

13 Feb 2025

68.97

1.40%

Result

JAGAN LAMPS LTD. - 530711 - Un-Audited Financial Results For The Quarter And Nine Month Ended …

BSE India

Unaudited Financial Results for the quarter and nine month ended December 31, 2024 approved by the Board of directors at its meeting held today on February 13, 2025

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Jagan Lamps Ltd.

13 Feb 2025

68.97

1.40%

Board Meeting

JAGAN LAMPS LTD. - 530711 - Board Meeting Outcome for Board Meeting Outcome For Approval Of …

BSE India

Pursuant to regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e., Thursday, February 13, 2025 have inter-alia considered and approved the Unaudited standalone financial results of the Company for the quarter and nine month ended December 31, 2024, along with limited review report issued by the statutory auditors as attached

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Jagan Lamps Ltd.

07 Feb 2025

68.97

1.40%

Board Meeting

JAGAN LAMPS LTD. - 530711 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of …

BSE India

JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve JAGAN LAMPS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 13/02/2025, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2024.

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Jagan Lamps Ltd.

13 Jan 2025

68.97

1.40%

Company Update

JAGAN LAMPS LTD. - 530711 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 7495) of SEBI (Depositories & Participants) Regulation 2018 is enclosed as received from RTA for the quarter ended December 31, 2024

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