5332722026-09-055332722026-09-052026-09-05ResolutionOrAgendaDomain15332722026-09-05ResolutionOrAgendaDomain15332722026-09-052026-09-05ResolutionOrAgendaDomain25332722026-09-05ResolutionOrAgendaDomain25332722026-09-052026-09-05ResolutionOrAgendaDomain35332722026-09-05ResolutionOrAgendaDomain35332722026-09-052026-09-05ResolutionOrAgendaDomain45332722026-09-05ResolutionOrAgendaDomain45332722026-09-052026-09-05ResolutionOrAgendaDomain55332722026-09-05ResolutionOrAgendaDomain55332722026-09-052026-09-05ResolutionOrAgendaDomain65332722026-09-05ResolutionOrAgendaDomain65332722026-09-052026-09-05ResolutionOrAgendaDomain75332722026-09-05ResolutionOrAgendaDomain75332722026-09-052026-09-05ResolutionOrAgendaDomain85332722026-09-05ResolutionOrAgendaDomain85332722026-09-052026-09-05ResolutionOrAgendaDomain95332722026-09-05ResolutionOrAgendaDomain95332722026-09-052026-09-05ResolutionOrAgendaDomain105332722026-09-05ResolutionOrAgendaDomain105332722026-09-052026-09-05ResolutionOrAgendaDomain115332722026-09-05ResolutionOrAgendaDomain115332722026-09-052026-09-05ResolutionOrAgendaDomain125332722026-09-05ResolutionOrAgendaDomain125332722026-09-052026-09-05ResolutionOrAgendaDomain135332722026-09-05ResolutionOrAgendaDomain135332722026-09-052026-09-05ResolutionOrAgendaDomain145332722026-09-05ResolutionOrAgendaDomain14iso4217:INRxbrli:pureJUPITER WAGONS LIMITEDJWLNew2026-09-2913:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46Tuesday2026-09-2913:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)14Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Abhishek Jaiswal (DIN: 07936627), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorMr. Abhishek Jaiswal079366272027-05-302032-05-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Swapan Kumar Chaudhury (DIN: 10694552), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorMr. Swapan Kumar Chaudhury106945522024-07-132029-07-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Madhuchhanda Chatterjee (DIN: 02510507) as Independent Director of the Company.Non-Executive - Independent DirectorMrs. Madhuchhanda Chatterjee025105072027-05-302032-05-292Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Avinash Gupta (DIN: 02783217) as Independent Director of the Company.Non-Executive - Independent DirectorMr. Avinash Gupta027832172027-05-302032-05-292Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-appointment of Mr. Vivek Lohia (DIN: 00574035) as the Managing Director of the Company for a period of 5 (five) years.Re-appointment of Mr. Vivek Lohia (DIN: 00574035) as the Managing Director of the Company for a period of 5 (five) years.Executive DirectorMr. Vivek Lohia005740352027-05-302032-05-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRe-appointment of Mr. Vikash Lohia (DIN: 00572725) as the Deputy Managing Director of the Company for a period of 5 (five) years.Re-appointment of Mr. Vikash Lohia (DIN: 00572725) as the Deputy Managing Director of the Company for a period of 5 (five) years.Executive DirectorMr. Vikash Lohia005727252027-05-302032-05-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Ranjini Roy (DIN: 11774372) as Non-Executive Independent Director.Non-Executive - Independent DirectorMs. Ranjini Roy117743722026-07-092031-07-081Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Siddhi Singhania (DIN: 07144036) as Non-Executive Independent Director.Non-Executive - Independent DirectorMs. Siddhi Singhania071440362026-07-092031-07-081Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve Payment of Remuneration to Mr. Mark Damian Stevenson (DIN: 11089244), Non- Executive, Non Independent Director.Non-Executive - Non-Independent DirectorMr. Mark Damian Stevenson110892442025-12-152030-12-1410000000Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors for the Financial Year 2026-2027.Ratification of Remuneration of Cost Auditors for the Financial Year 2026-2027.Special ResolutionOthersAlteration in MoA/AoAAlteration of Object Clause and adoption of new set of Memorandum of Association (“MOA”) of the Company as per Companies Act, 2013.Special ResolutionOthersAlteration in MoA/AoAAdoption of new set of Articles of Association (“AOA”) of the Company as per Companies Act, 2013.Special ResolutionOthersOthersModification to the object clause for utilization of funds raised by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”) in December, 2023.Modification to the object clause for utilization of funds raised by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”) in December, 2023.