Jumbo Bag ltd. — Capital/Financing Update 2025

Mar 21, 2025

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JSE-53/2024-2025

21.03.2025

To BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001.

Ref: SCRIP CODE NO.516078

Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Dear Sir/Madam,

Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 25[th] March , 2025, to inter alia; consider and approve the proposal for raising funds by way of issue of one or more convertible instruments through Preferential Issue, Private Placements, or any other method thereof subject to regulatory of statutory approvals as may be permitted including the approval of the shareholders of the company by way of special resolution

The trading window for dealing in securities of the Company for the Designated Persons shall remain closed with immediate effect till the expiry of 48 hours after the conclusion of the said Board meeting in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your kind information and record.

Yours sincerely

For JUMBO BAG LIMITED

ANILKUMAR Digitally signed by ANILKUMAR SUDHAKAR SUDHAKAR GORANTLA Date: 2025.03.21 18:38:25 GORANTLA +05'30'

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

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