JUPITER INDUSTRIES & LEASING LTD.

Jupiter Industries & Leasing Ltd has announced that its Board of Directors will convene on August 10, 2026, at 2:30 p.m. at its registered office in Mumbai. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address any other business with the Chair's permission, as per SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Jupiter Industries & Leasing Ltd has informed the exchange that the statement of deviation and variation for proceeds from its public issue, rights issue, preferential issue, or Qualified Institutions Placement is not applicable to the company. This disclosure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 32, and a related SEBI circular.

Jupiter Industries & Leasing Ltd states that Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the filing of Related Party Transactions, is not applicable to the company for the half year ended March 31, 2026. This is because the company's paid-up equity share capital is less than ₹10 crores and its net worth is less than ₹25 crores as of March 31, 2025. The paid-up equity share capital is ₹1 crore, and the net worth is negative ₹3.15 crores as of March 31, 2025.

Jupiter Industries & Leasing Ltd's board approved audited financial results for the year ended March 31, 2026. The auditor's report was qualified due to the non-provision of interest on outstanding bank loans and other payables amounting to ₹20,497.77 lakhs. The auditor also highlighted a material uncertainty related to the company's ability to continue as a going concern, given its losses and insufficient cash flow.

Jupiter Industries & Leasing Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 21, 2026. The auditor's report, which contains qualifications, is included. The auditor has qualified the report due to the company not providing interest on outstanding bank loans and other payables amounting to ₹20,497.77 lakhs. There is also material uncertainty related to going concern.

Jupiter Industries & Leasing Ltd has scheduled a Board of Directors meeting on May 21, 2026, to approve the Audited Financial Results and Audit Report for the quarter and year ended March 31, 2026. The meeting will also address any other business with the Chair's permission.

Jupiter Industries & Leasing Ltd has informed that the statement of deviation and variation for proceeds from public issue, rights issue, preferential issue, or Qualified Institutions Placement is not applicable to the company for the quarter ended March 31, 2026. This disclosure is in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019.

Jupiter Industries & Leasing Ltd has called for an Extra-Ordinary General Meeting (EGM) on 29th April, 2026, at 2.00 p.m. The meeting will be held at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020. The agenda includes the appointment of Secretarial Auditors for a term of 5 (five) consecutive years commencing from Financial year 2025 - 2026 to 2029 - 2030, at a remuneration of Rs.50,000/- (Rupees Fifty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses on actuals.

Jupiter Industries & Leasing Ltd. announced its unaudited financial results for the quarter and nine months ended December 31, 2025, at its board meeting on February 5, 2026. The company reported a loss from operations before exceptional items of INR 8.15 crores. The financial results are subject to a limited review by the statutory auditors and have been prepared on a going concern basis, considering the infusion of funds for its operations.

Jupiter Industries & Leasing Ltd. announced the approval of their unaudited financial results for the quarter and nine months ended 31st December, 2025. The announcement was made during a Board of Directors meeting held on 5th February, 2026, which commenced at 2:30 p.m. and concluded at 4:55 p.m. The meeting was conducted in accordance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.