Notice for the 7th Annual General Meeting

MAY 2026-MAY 2027 Date: September 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 SCRIP CODE: 544542 ISIN: INE0W5Q01017 Dear Sir/Madam, Sub.: Notice of 7th Annual General Meeting and Annual Report for the Financial Year 2025-26 This is further to our letter dated May 29, 2026, wherein the Company confirmed and approved its 7th Annual General Meeting (“AGM”). The same is scheduled to be held on Thursday, September 24, 2026, through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 and the Notice of the 7th AGM, which is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent / Depository Participants. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at www.justo.co.in. The Annual report containing the Notice of the 7th AGM is also uploaded on the Company's website at www.justo.co.in, and the same shall also be available on the website of Purva Share at www.evoting.purvashare.com. Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Regd. Office: 2nd Floor, A Wing, Indiana Business Centre, Makwana Road, Gamdevi, Marol, Andheri (East), Mumbai, Maharashtra 400059 CIN No. L67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314 MAY 2026-MAY 2027 Relevant details concerning the 7th AGM are as follows: Cut-off date for determining the eligibility of Friday, September 18, 2026 shareholders for remote e-voting or voting during the AGM Closure of Register of Members & Share From Friday, September 18, 2026 to Transfer Books Thursday, September 24, 2026 (both days inclusive) for the purposes of holding the 7th AGM for the financial year ended March 31, 2026 Period of Remote e-voting to enable the The remote e-voting period will commence shareholders as on the cut-off date i.e., at 09:00 A.M. (IST) on Monday, September Friday, September 18, 2026 to cast their votes 21, 2026, and end at 5.00 P.M. (IST) on on proposed resolutions electronically Wednesday, September 23, 2026 This is for your information & to be kept on record. Thanking you, Yours faithfully, For Justo Realfintech Ltd. (Formerly known as Justo Realfintech Private Limited) Puspamitra Das Chairman and Managing Director DIN: 01643973 Encl: as above Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Regd. Office: 2nd Floor, A Wing, Indiana Business Centre, Makwana Road, Gamdevi, Marol, Andheri (East), Mumbai, Maharashtra 400059 CIN No. L67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314 BUILT FOR REAL GROWTH MAY 2026-MAY 2027 NOTICE OF 7TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 7TH ANNUAL GENERAL MEETING OF THE MEMBERS OF JUSTO REALFINTECH LIMITED WILL BE HELD ON THURSDAY, SEPTEMBER 24th 2026 AT 11.00 A.M (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”), TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the following Ordinary Resolutions: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement, Report of the Board of Directors and Auditors’ thereon; “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, with the Cash flow statement, Report of the Board of Directors and Auditors’ thereon, as circulated to the Members, be and are hereby considered and adopted.” And b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement and Report of the Auditors thereon. “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement and Report of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. 2. To Re-appoint Mr. Chirag Prasanna Mehta (DIN: 06548260) as a Director, who otherwise is retiring by rotation and being eligible, has offered himself for re- appointment. – ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in accordance with the Articles of Association of the Company, Mr. Chirag Prasanna Mehta (DIN: 06548260), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as the Director of the Company, liable to retire by rotation.” Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Regd. Office: 2nd Floor, A wing, Indiana Business Center, Makwana Road, Gamdevi, Marol, Andheri East, Mumbai - 400059. CIN No. L67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314 BUILT FOR REAL GROWTH MAY 2026-MAY 2027 3. To appoint Secretarial Auditor for the period 2026-27 to 2030-31 To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 179 and 204, and any other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) and in terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended from time to time, M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries (Unique Code: P2025RJ104300), be and are hereby appointed as Secretarial Auditors of the Company for a term of five (5) consecutive years, commencing from Financial Year 2026-27 till Financial Year 2030-31, on such remuneration and on such terms and conditions as may be decided by the Board of Directors in consultation with the Secretarial Auditors of the Company and to avail any other services, certificates, or reports as may be permissible under the applicable laws. “RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary be and is hereby authorised to do all acts and take all such steps as may be necessary, proper, or expedient to give effect to this resolution.” For and on behalf of the Board of Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Sd/- Puspamitra Das Chairman & Managing Director DIN: 01643973 Place: Mumbai Date: 29th May 2026 Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Regd. Office: 2nd Floor, A wing, Indiana Business Center, Makwana Road, Gamdevi, Marol, Andheri East, Mumbai - 400059. CIN No. L67190MH2019PLC323318 www.justo.co.in info@justo.co.in 022 35134314 BUILT FOR REAL GROWTH MAY 2026-MAY 2027 NOTES FOR MEMBERS' ATTENTION 1. The Ministry of Corporate Affairs (“MCA”), vide its General circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and 09/2024 dated September 19, 2024 (collectively “MCA Circulars”) read with various Circulars issued by the Securities and Exchange Board of India (collectively “SEBI Circulars”) and other applicable provisions of Securities and Exchange Board of Indi [Showing first 8,000 characters — download PDF for full document]