Submission of Pre-dispatch Newspaper Publication for the AGM to be held on 29th September 2026.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FI NT EC H Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 Date: 04.09.2026 The Manager, Department of Corporate Services, BSE Limited Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: BSE - 538834; ISIN: INE242Q01016 - fesi rd (AofG theM Co)mpan y: Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith the copies of newspaper advertisement(s) published on 04t September, 2026 in "Financial Express" English Newspaper and "Makkal Kural" Tamil Newspaper, in compliance with the provisions of the Companies Act, 2013 and the rules made thereunder, the Listing Regulations and the Circulars issued by Ministry of Corporate Affairs (MCA) and the SEBI from time to time. The said pre-dispatch advertisement is given intimating the members of the Company that the 431 Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026, at 11:30 A.M (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM). You are requested to kindly take the same on your records. Thanking You. Yours Faithfully, For JM] FINTECH LIMITED VIDYA DAMODARAN Company Secretary & Compliance Officer ACS: 69509 FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS DIGJAM LIMITED FINE SUITINGS FROM AFINQUEST Group Company CIN : L17123T22015PLC035281 it's who you are Registered Office : Doar No. 508/A%, GVG Nagar, Pushapathur Swaminathaparam, Palani Taluk, Dindigul District Tamil Nadu, Indiz 842113 E-mall 1d : cosec@digacom.n ; Website : wwwdig NOTICE TO THE SHAREHOLDER FOR 11TH ANNUAL GENERAL MEETING The nabice |5 hareby given that the Annual Ganersl Maeating (*AGA") of Diglam Limitad {“The Companyfor the F.Y. 2025-2026 wil be held on Monday, Seplembes 28, 2026, 3t 11.00 A M. |IST) through Vidao Canfierencing ("VC), | Diher Audio Visual Means ["OAVMT 1o fransact the Businasses. az sel oulin the Notice af AGM, The verua of te masting shail daam lo be the reqistered office of the Company, In Compliance with all the applicable provisions of Companies Act, 2013 and rules made) thersunder, Circulas No, 0312025 dated Seplember 22, 2025 and sarlier circulars in this regard essued by tha Miniofs Ctomroryat e Aiairs 'MCA Creutars”a)nd Cireular e SEBIHOIDOHSDOHS- Pol-1(PICIR/2025/B3 dated June 05, 2025 and earlier circutars in this regard issued by SEBI ["SEBI Circulars™), which allows the companies fo heid the AGM through VCIOAVM, withaul the physical presence of the Members at a common venua, the Notice of AGM aleng with Annial Repont 2025-2026 was sent in electronic mode, on September 03, 2026, to Mambers whose email |1Ds were registered with the Company or the Depasitory Participant{s]. The nofice of AGM [including Annual Report) is also spladed on the company's websile al Wt Iy aind on the wabsiteo f NSE al www.nsendcaom and BSE at www bsendicaon m and NSDL at hitps:www, evoting nsdl. com! Members can aftend and participatei n the AGM through WCIOAWM facility only. The instructions) for joining the AGM are providad In the naticeo f AGM, Marmbers attending the meating theaugh WCIOAM shall be counted for the Purpose of reckoning the quorum under seclion 103 of Companies Act, 2013. In campliance with Secfion 10of8 t he CompanieAsct , 2013 read with Rule 20 of fhe Compandes [Management and Administration} Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing Regalations™), fhe Company is pleasad fo provide the faciily to Members fo exergise their right 10 vole by electronic means o resolutions propasad o be passed al tha AGM. The Company has engaged NSOL for providing faciity for veting through remate e-Voting, for garticipation in the AGM threugh W CIOAWM and e-Vabing during the AGM. Following is the related infomation; a){Day, Date and time of commencement| ! | Friday, September25 , 2028 (09:00 a.m. IST) of remote e-Voting b)|Day, Date and time of end of remocte ;|Sunday, September 27, 2026 g-\oting (0500 p.m. IST) c)|Cut-off Date ‘| Monday, September 21, 2026 d)|Any person who acquires shares of the Company and becomes a Member of the Cormipany after the dispatch of AGM Notice holds shares as on the Cut-off Date i.e. Nonday, Septernber21 , 2026, should follow the instructions for e-Yoting as mentioned in the AGM Matice. The Members who will be attending the AGM through VCIOAVM and wha have not cast their vote throwgh remote e-Voting shall be able to exercise their voling rights through e-Voting system provided during the AGM Members, who have acquired shares after sending the Annual Repon through elactronic means and before the cut-off date, may obtain the USER |0 and Password by sending a request at evoling@nsdl.co.in or cosec@digjam.co.in . However, If a- member is already registered with NSDL for remote e-vating, then the Member may use their existing USER 1D and Password and cast their vole. )| The Members are requested to note thal: i Remote e-Vioting modube shall be disabled by NSOL for voting after 05:00 PM. on Sunday, September 27, 2026; and i) Tha Members who have already cast their vote through remate a-Voting may atiend the AGM bul shall NOT be entitisd to cast thelr vole again Mambers will have an copoetanity b cast heir vaba remetaly or Suring e AGM on the bisnesses as sel forth in the Motice of the AGM through the electronic vatng systam. The manner of vating remuotedy or during the AGM for Members holding sharesi n demateralized mode, physical mode and who have nat registersd Iheir email addresses has besn provided in the Notice convening the AGM, In case of any quesas, member may refer to FAGS for Membsr and e-vating user manual for| mamberalth e Download sectiono f Mipliwswevating. rsel.comd, or ermall 2t evaling@insdl.coin or confact the company on email al coseciiidigiam.co.n wha will alsa address grievances cannected with the voting by elecironic means. @ ALPHALOGIC ALPHALOGIC TECHSYS LIMITED NILKAMAL LIMITED & @»ALPHALOGIC" ALPHALOGIC INDUSTRIES LIMITED CIN: L25209DN1985PLC000162 L72501PN2018PLC 180757 (formerly Alphalogic Trademart Limited) Regd. Office: Survey No. 354/2 & 354/3, Near Rakholi Bridge, i CIN: LO1100PN2020PLC194296 Registared Office: 405, Pride [con, Near Columbia Asia Hospital Kharadi Silvassa-Khanvel Road, Village-Vasona, Silvassa - 396230 M Registered Office: 405, Pride icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune MH 411014 IN, Website: www.alphalogicinc.com (Union Territory of Dadra & Nagar Haveli and Daman & Diu) Bypass Road, Pune MH 411014 IN, Website: www.alphalogicindustries.com Tel. No.: 022-42358888 « Website: www.nilkamal.com « Email: investor @nilkamal.com NOTOF IAGMC/E-VEOTI NG NOTICE OF AGMIE-VOTING ) (oJ ](¢S ] Shareholders are hereby Informed that the (0Bth) Eighth Annual General Meeting Sharsholders are hersby Informed that the (06th) Sodh Annual General Meeting (AGM) of (For Transfer of E Shares of the Company to Investor Education and protection Fund) (AGM) of tha Members of Alphalogic Techsys Limited (the "Company™) will be hald fhe Members of Aiphalogic industries Limited (the "Company”] will be held on Saturday, NOTICE is hereby given to the shareholders of the Company pursuant to the provisions on Saturday, September 26, 2028 at 02:00 PM. (IST) through Video Confersncing Seplembar 25, 2026 o 0430 PM. (IST) through Video Confarencing (VC)iother of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer (WC Vother Audic-Visual means (OAVM) to trangact the business as set forth in the Audio-Visual means (OAVM) fo transact the business as sat forth in the notice of the AGM a [Showing first 8,000 characters — download PDF for full document]