Jumbo Bag ltd. — Board/Management Information 2025

Mar 18, 2025

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JSE-52/2024-2025

18.03.2025

To The BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

SCRIP CODE NO.516078

Sub: Change in Director

With reference to above, we hereby inform that Shri G S Rajasekar, (DIN: 00086002), Director of the company has tendered his resignation subject to necessary approvals as may be applicable to the company. The company has accepted his resignation and he shall be relived from duties at a later date which shall be informed in due course.

Kindly take the same on records.

Thanking you,

Yours faithfully,

FOR JUMBO BAG LIMITED

ANILKUMAR Digitally signed by ANILKUMAR SUDHAKAR SUDHAKAR GORANTLA Date: 2025.03.18 11:31:00 GORANTLA +05'30'

G S ANILKUMAR MANAGING DIRECTOR AND COMPLIANCE OFFICER (DIN:00080712)

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