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JUPITER ENGINEERING THE FUTURE Jupiter Wagons Limited CIN : L28100MP1979PLC049375 August 14,2026 To , The Corporate Relationship Department , BSE Limited , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 . Scrip Code : 533272 The Manager , Listing Department , National Stock Exchange of India Limited , Exchange Plaza , Bandra Kurla Complex , Bandra ( E ) , Mumbai 400 051 . NSE Symbol : JWL Sub : Outcome of the Meeting of Board of Directors of Jupiter Wagons Limited ( the “ Company ” ) held today , i.e. , 14th August , 2026 . Dear Sir / Madam , In furtherance to our intimation dated 10th August , 2026 and in compliance with Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , ( “ SEBI Listing Regulations ” ) as amended , we wish to inform that the Board of Directors of the Company , at its meeting held today , i.e. , 14th August , 2026 has , inter alia , approved the following matters : 1. The Un - audited Financial Results ( Standalone and Consolidated ) as per IND AS along with the Auditors Report for the Quarter ended 30.06.2026 . 2. Re - appointment of Mrs. Madhuchhanda Chatteejee ( DIN : 02510507 ) as an Independent Director for a second term of five consecutive years , commencing from 30th May , 2027 to 29th May , 2032 , not liable to retire by rotation , subject to the approval of the shareholders of the Company . 3. Re - appointment of Mr. Avinash Gupta ( DIN : 02783217 ) as an Independent Director for a second term of five consecutive years , commencing from 30th May , 2027 to 29th May , 2032 , not liable to retire by rotation , subject to the approval of the shareholders of the Company . 4. Re - appointment of Mr. Vivek Lohia ( DIN : 00574035 ) , Managing Director ( Promoter and Executive ) of the Company for a further period of 5 ( Five ) consecutive years with effect from 30th May , 2027 up to 29th May , 2032 , be liable to retire by rotation , subject to the approval of the shareholders of the Company 5. Re - appointment of Mr. Vikash Lohia ( DIN : 00572725 ) , Deputy Managing Director ( Promoter and Executive ) of the Company for a further period of 5 ( Five ) consecutive years with effect from 30th May , 2027 up to 29th May , 2032 , be liable to retire by rotation , subject to the approval of the shareholders of the Company . 6. Alteration of Object Clause and adoption of new set of Memorandum of Association ( " MOA " ) of the Company as per Companies Act , 2013 , subject to the approval of the shareholders of the Company . 7. Adoption of new set of Articles of Association ( " AOA " ) of the Company as per Companies Act , 2013 subject to approval of shareholders of the Company ; Corporate Office : 16 Taratala Road , Kolkata - 700088 ( W.B. ) Phone : 033-6522 9400/01 Regd . Office : 48 Vandana Vihar , Narmada Road , Gorakhpur , Jabalpur - 482001 ( M.P. ) Phone : 0761-266 1336 e - mail : corporate@jupiterwagons.com Website : www.jupiterwagons.com