JUMBO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors is scheduled to be held on Tuesday, the 30th May, 2023 at 3.00 p.m. at the Registered Office of the Company Situated at Office No. 805, 8th Floor, ''A'' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai-400063, to consider the following: 1. To consider, approve and adopt the Audited Statement of Accounts for the quarter and year ended 31st March, 2023. 2. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2023 till 48 hours after the declaration of results. The same was already intimated to BSE on 31st March, 2023. Kindly take the above in your records and acknowledge receipt of the same.