Jupiter Industries & Leasing Ltd. has disclosed that it is exempt from filing related party transactions under Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2026. The company stated that this exemption is due to its size falling below the thresholds mandated by the regulation.

Regulatory Thresholds

The regulation mandates specific financial limits for the applicability of related party transaction filings. According to the company's communication to BSE Limited, the filing requirement is not triggered because the paid-up equity share capital is less than ₹10 crores and the net worth is less than ₹25 crores as on the last day of the previous financial year.

Financial Position

The company provided specific figures for its financial standing as of March 31, 2025, which justify the non-applicability of the regulation.

The disclosure confirms that Jupiter Industries & Leasing Ltd remains compliant with the regulatory framework by adhering to the exemption criteria based on its financial metrics.

Jupiter Industries & Leasing Ltd. has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026, at 2:00 P.M. The meeting will be held at the company's registered office located at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai – 400 020. The formal intimation was submitted to the Listing Compliance Department of BSE Limited on May 14, 2026.

Board Meeting Agenda

The board meeting has been convened to address key financial and administrative matters. The following items are listed on the agenda:

• Approval of Audited Financial Results and the Audit Report for the Quarter and Year ended on March 31, 2026
• Any other matter with the permission of the Chair

The key details of the scheduled meeting are summarised below:

Regulatory Compliance

The intimation has been filed in accordance with Regulation 33 of the applicable listing regulations, which governs the submission of financial results by listed entities. The notice was formally signed and digitally authenticated by Hemant D. Shah, Managing Director of Jupiter Industries & Leasing Ltd., on May 14, 2026.