Submission of the Notice of 43rd AGM to be held on 29th September 2026.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F l N TEC 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: 04th September, 2026 Department of Corporate Services. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: BSE - 538834; ISIN: INE242Q01016 Subject: Submission of Notice of 43"4 Annual General Meeting (AGM) for FY 2025-26 to be held on Tuesday, 29th September, 2026 at 11:30 A.M (IST). Dear Sir/Madam, The Forty-Third (439 Annual General Meeting (“AGM”) of the members of the Company will be held on Tuesday, 29t August, 2026 at 11.30 A.M (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) which does not require physical presence of Members at a common venue. The copy of the notice of the 43*¢ AGM dated August 31, 2026 is being is enclosed herewith. The Company has engaged Central Depository Services (India) Limited (‘CDSL") for providing e-voting services and VC/OAVM facility for this AGM.: Details of e-voting are as follows: The Cut-Off Date will be Tuesday, 2274 day of September 2026; The Closure of Register of Members and Share Transfer Books will be from Wednesday, 23d day of September 2026 to Tuesday, 29h day of September 2026 (both days inclusive) The e-Voting period will commence from Saturday, 26t September 2026 at 09:00 A.M. (IST) and ends on Monday, 28t of September 2026 at 05:00 P.M. (IST). This is for your information and records. Thanking You. Yours Faithfully, For JMJ FINTECH LIMITED Z AN (2 ) VIDYA DAMODARAN - Company Secretary & Compliance Officer ACS: 69509 FINTECH Annual Report 2025-2026 CIN: L51102TZ1982PLC029253 NOTICE TO MEMBERS NOTICE is hereby given that the 43* Annual General Meeting of JMJ Fintech Limited will be held on Tuesday 29% day of September, 2026 at 11.30 AM through Video Conference or Audio-Visual Means to transact the following business: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss, and the Cash Flow Statement, and the reports of the Auditors thereon; To consider and if thought fit, to pass the following resolutions as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Johny Madathumpady Lonappan (DIN: 00017895), who retires from office by rotation and, being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Johny Madathumpady Lonappan (DIN: 00017895), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” 3. Todeclare a Final Dividend on Equity Shares for the financial year ended March 31, 2026 and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend at the rate of Rs. 0.15 (Rupees Fifteen Paise only) per equity share of Rs. 10/- (Rupees ten only) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 and the same be paid out of the profits of the Company.” SPECIAL BUSINESSES: 4. Regularization of the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director in the capacity of the Independent Director of the company. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, 161, and 197 read with FINTECH Annual Report 2025-2026 CIN: L51102TZ1982PLC029253 Schedule I'V and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014, applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), and the Articles of Association of the Company, CA Methil Rajalakshmy (DIN: 02718979), who was appointed as an Additional Director (Non-Executive Independent Category) by the Board of Directors with effect from August 18, 2026, and who meets the criteria for independence under Section 149(6) of the Act, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of up to 1 (one) year with effect from September 29, 2026. RESOLVED FURTHER THAT pursuant to the provisions of Section 197(5) and other applicable provisions of the Act read with Rule 4 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, CA Methil Rajalakshmy shall be entitled to receive sitting fees for attending meetings of the Board of Directors or Committees thereof, along with reimbursement of all legitimate expenses incurred by her in performance of her duties, as may be determined and approved by the Board of Directors (or a Committee thereof) from time to time, within the overall statutory limits prescribed under the Act. “RESOLVED FURTHER THAT any of the Board of Directors and Company Secretary of the company be and are, hereby severally authorized to take such steps, in relation to the above and to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution and to file necessary e-forms with Registrar of Companies.” Place: Coimbatore For and behalf of the Board Date: 31-08-2026 Sd/- Johny Madathumpady Lonappan Executive Chairman DIN: 00017895 FINTECH Annual Report 2025-2026 CIN: L51102TZ1982PLC029253 NOTES: 1.In compliance with the circular issued by the Ministry of Corporate Affairs (“MCA”), vide its General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard, latest being General Circular No. 3/2025 dated September 22, 2025 (hereinafter collectively referred to as “MCA Circulars™), applicable provisions of the Act and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and relevant circulars issued by Securities and Exchange Board of India (‘SEBI’) in this regard, latest being SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 (“hereinafter collectively referred as SEBI Circulars”), the 43% Annual General Meeting (“AGM”) of the Company is being conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), which does not require physical presence of the Members at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company. 2 Pursuant to the MCA Circulars read with SEBI circulars, the facility to appoint proxy to attend and cast vote on behalf of the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate therein and cast their votes through e-voting. Hence, the Proxy Form and Attendance Slip are not annexed to this Notice. 3.In compliance with the aforesaid Circulars, the Annual Report for the Financial Year 2025-2026 including Notice of the 43" AGM of the Company, inter alia, indicating the process and manner of e-voting is being sent by Email, to all the Members whose Email IDs are register [Showing first 8,000 characters — download PDF for full document]