Jupiter Industries & Leasing Limited has formally disclosed to BSE Limited that it does not qualify as a Large Corporate under the Securities and Exchange Board of India (SEBI) regulations. The disclosure was submitted on April 6, 2026, as part of the company's regulatory compliance requirements.

Regulatory Compliance Details

The disclosure was made in reference to specific SEBI circulars that mandate companies to confirm their classification status. The company cited two key regulatory documents in its submission:

Company Statement

In its formal communication to BSE Limited's Listing Compliance Department, Jupiter Industries & Leasing Limited explicitly confirmed that it does not meet the criteria to be classified as a Large Corporate within the meaning defined under the referenced SEBI circular. This disclosure ensures transparency regarding the company's regulatory status and compliance obligations.

Management Authorization

The disclosure was digitally signed by Hemant D. Shah, Managing Director of Jupiter Industries & Leasing Limited, on April 6, 2026. The digital signature was authenticated at 13:11:53 +05'30, providing official authorization for the regulatory submission.

This disclosure fulfills the company's obligation to inform stock exchanges about its classification status under SEBI's Large Corporate framework, ensuring regulatory compliance and maintaining transparency with market participants.

Jupiter Industries & Leasing Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for April 29, 2026, to address the appointment of Secretarial Auditors as mandated under regulatory requirements. The meeting represents a significant compliance milestone for the company following recent amendments to SEBI regulations.

Meeting Details and Agenda

The EGM will be held on Wednesday, April 29, 2026, at 2:00 PM at the company's registered office located at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020. The meeting has been convened to transact special business related to the appointment of Secretarial Auditors.

Proposed Secretarial Auditor Appointment

The company proposes to appoint Nishtha Khandelwal & Associates as Secretarial Auditors through an ordinary resolution. The appointment follows the amended provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per SEBI Notification dated December 12, 2024.

E-Voting Arrangements

The company has implemented comprehensive e-voting facilities to enable shareholder participation. The Audit Committee and Board of Directors approved the appointment recommendation at their meeting held on March 27, 2026.

Regulatory Compliance and Credentials

The appointment addresses compliance requirements under Section 204 of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Nishtha Khandelwal & Associates is a peer-reviewed Company Secretary firm registered with the Institute of Company Secretaries of India, bringing extensive experience in secretarial audits and corporate compliance across diverse industries.

The Board of Directors has confirmed that none of the Directors, Key Managerial Personnel, or their relatives have any financial or other interest in the proposed resolution. The recommendation is based on the firm's fulfillment of eligibility criteria, qualifications prescribed under applicable regulations, experience, capability, and quality of audit work.