Jumbo Finance Ltd

Board / KMP changes

• Director Jagdish Prasad Khandelwal to be re-appointed after retirement by rotation at the ensuing AGM.
• Smriti Ranka re-appointed as MD for five years from 13 Aug 2026; mother-in-law of Aditi Ranka.
• Prem Chand Parakh re-appointed as Independent Director for second five-year term from 13 Aug 2026.

Book closure and AGM details

• Register of Members and share transfer books closed 23 September 2026 to 30 September 2026.
• Cut-off date for remote e-voting fixed on 23 September 2026 to ascertain voters.
• AGM scheduled for 30 September 2026 at 11:00 a.m. at the registered office.
• Purpose: 42nd Annual General Meeting of Jumbo Finance Limited.

Financial highlights

• Revenue from operations: Rs 25.99 lacs in Q1 FY27.
• Other Income: Rs 148.71 lacs; Total Income: Rs 174.70 lacs.
• Profit before tax: Rs 153.91 lacs; Tax expense: Rs 24.01 lacs.
• Net Profit for the period (GAPP): Rs 129.90 lacs; Total Comprehensive income: Rs 198.53 lacs.
• EPS Basic/Diluted: Rs 4.07 for quarter.
• Total expenses: Rs 20.79 lacs; components: employee Rs 5.95, finance Rs 7.66, other Rs 7.18.
• Other comprehensive income: Rs 68.63 lacs.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
• GAAP net profit for quarter: 129.90 lac; Basic and Diluted EPS: 4.07.
• IND-AS net profit for quarter: 198.53 lac; Total comprehensive income: 198.53.
• No reportable segments under IND-AS-108.
• Limited Review completed; LR report considered by Board.

Governance and appointments

• Director Jagdish P. Khandelwal to be re-appointed at AGM.
• Smriti Ranka re-appointed as MD for 5 years from 13 Aug 2026, subject to shareholders.
• Prem Chand Parakh re-appointed as Independent Director for second five-year term.
• Directors' Report and Notice of 42nd AGM approved.
• Secretarial Audit Report for FY 2025-26 approved.
• Compliance with SEBI LODR for quarter ended 30 June 2026 noted.
• Appointed Pankaj S. Desai as Scrutinizer for AGM evoting.
• Fixed register/book closure dates for AGM; 23-09-2026 to 30-09-2026.
• Calendar of events for 42nd AGM issued.

AGM schedule and process

• 42nd AGM scheduled for 30 September 2026 at 11:00 AM.
• E-voting window: 27 Sep 2026 to 29 Sep 2026.
• Record date/cut-off: 23 Sep 2026; book closure 23-30 Sep 2026.
• Notice dispatch deadlines: by 04 Sep 2026; dispatch by 08 Sep 2026.
• Scrutinizer report due by 02 Oct 2026; results declared by Chairman by 02 Oct 2026.

Other disclosures

• Investments in India Renaissance Fund and Kalpvriksha Trust; fair value adjustments not made due to lack of documents.
• No investor complaints during quarter.

Submission status

• Certificate under Regulation 74(5) submitted to stock exchange via RTA.

Jumbo Finance Limited — Trading Window Closure from 01 July 2026 until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended on 30th June, 2026