JWL

- Board of Directors meeting held on July 9, 2026. - Approved the appointment of Ms. Ranjini Roy as an Additional Non-Executive Independent Director for five years from July 9, 2026. - Approved the appointment of Ms. Siddhi Singhania as an Additional Non-Executive Independent Director for five years from July 9, 2026. - Corporate Office address to be shifted w.e.f. July 16, 2026.

- Board meeting held on July 9, 2026, approved the appointment of Ms. Ranjini Roy as an Additional Non-Executive Independent Director for five years. - Ms. Siddhi Singhania (nee Dhandharia) also appointed as an Additional Non-Executive Independent Director for five years. - The Corporate Office address is shifting effective July 16, 2026.

- Board of Directors meeting held on July 9, 2026. - Appointment of Ms. Ranjini Roy as an Additional Non-Executive Independent Director for five years. - Appointment of Ms. Siddhi Singhania as an Additional Non-Executive Independent Director for five years. - Corporate Office address shifted effective July 16, 2026.

- Order Win: Jupiter Wagons Limited bagged orders from JSW (South) Rail Logistics Private Limited and Central Warehousing Corporation. - Order Value: Total approximately ₹264.32 crore. - JSW Order Details: ₹122.88 crore for 5 BFNSM1 rakes and BVCM wagons, with execution within seven months. - CWC Order Details: ₹141.44 crore for 8 BLSS rakes, with completion within one year.

- Trading window closed from July 1, 2026, for designated persons. - This is ahead of the unaudited financial results for the quarter ended June 30, 2026. - The window will remain closed until 48 hours post results declaration. - Board Meeting date for results approval will be intimated separately.