Jumbo Finance Limited has scheduled a Board of Directors meeting for February 12, 2026, to review and approve its third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders.

Meeting Details and Agenda

The board meeting will take place on Thursday, February 12, 2026 at 4:00 PM at the company's registered office located at Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063. The primary agenda focuses on considering and adopting the unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Trading Window

In accordance with regulatory requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided advance notice of this board meeting. The meeting will also address any other matters as deemed appropriate by the Board of Directors.

As per the company's Code of Conduct for Prevention of Insider Trading, Jumbo Finance Limited has implemented a trading window closure for dealing in company shares. This restriction will remain in effect until 48 hours after the declaration of financial results. The company had previously intimated BSE about this trading window closure on December 31, 2025.

Company Information

Jumbo Finance Limited operates from its registered office in Mumbai's Goregaon East area. The company maintains its corporate communications through email at jumbofin@hotmail.com and provides information via its website at www.jumbofinance.co.in . The company is incorporated under CIN: L65900MH1984PLC032786, indicating its establishment as a public limited company in Maharashtra in 1984.

The upcoming board meeting follows standard corporate governance practices for quarterly financial disclosure, ensuring transparency and compliance with stock exchange requirements for listed entities.

CORDS Cable Industries Ltd has announced its 217th Board meeting scheduled for February 13, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement follows the company's regulatory compliance requirements under SEBI listing obligations.

Board Meeting Details

The company has scheduled its board meeting to consider several key agenda items, with the primary focus on financial results review. The meeting will address the unaudited financial results along with a limited review report by the statutory auditor for the specified period.

Regulatory Compliance and Public Notice

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CORDS Cable Industries has published newspaper advertisements in Financial Express and Jansatta dated January 20, 2026. The notice was signed by Company Secretary Garima Pant and communicated to both major stock exchanges where the company's shares are listed.

The company has provided comprehensive contact information and maintains transparency through multiple communication channels:

• Registered Office: 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi - 110020
• Manufacturing Units: Located in Bhiwadi, Rajasthan with two operational facilities
• Website: www.cordscable.com

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, CORDS Cable Industries has implemented trading window restrictions for all designated persons and their immediate relatives. The trading window closure became effective from January 1, 2026, and will remain in place until 48 hours after the unaudited financial results for the third quarter and nine months ended December 31, 2025, are made public.

Information Accessibility

The company has ensured that all relevant information regarding the board meeting is accessible through multiple platforms. Stakeholders can access the information through the company's official website at www.cordscable.com , as well as the websites of stock exchanges where the company's shares are listed, including BSE ( www.bseindia.com ) and NSE ( www.nseindia.com ).

The announcement demonstrates CORDS Cable Industries' commitment to maintaining transparency and regulatory compliance in its corporate governance practices. The upcoming board meeting represents a significant milestone in the company's quarterly reporting cycle, providing stakeholders with crucial insights into the company's financial performance for the specified period.