Memorandum and Articles of Association

AGM/EGM/Postal Ballot Notices

Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of Conduct for Directors and Senior Management

Criteria of making payments to Non-executive directors: No Payments

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Details of familiarization programmes imparted to Independent Directors

Contact details of Key Managerial Personnel under regulation 30(5) & of officers responsible for handling investors' grievances

Prior intimations and outcomes of the Board meetings

Financial information - Financial results

Financial information - Annual Report

Shareholding pattern

Details of agreements entered into with the Media companies and/or their associates: NO

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors: NO

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change: Name is change from Jagsonpal Finance and Leasing Limited to Jagsonpal Services Limited

Advertisements in Newspapers as per Regulation 47(1)

All credit ratings obtained by the entity for all its outstanding instruments: No

Audited Financial Statements of Subsidiaries Companies: NA

Secretarial Compliance Report under Regulation 24A

Disclosures under sub-regulation (8) of Regulation 30

Statement of Deviation (s) or Variation (s) as specified in Regulation 32.: No

Annual Return as provided under section 92 of the Companies Act, 2013