The Register and Books of Accounts shall be closed from 23rd September 2026 to 29th September 2026. (Inclusive of both days)

J MJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F | N TE c 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 BSE Limited Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: BSE - 538834; ISIN: INE242Q01016 Dear Sir/Madam, Date of AGM: Pursuant to Regulation 30 of the SEBI (‘Listing Obligations and Disclosure Requirements’) Regulations, 2015 (‘Listing Regulations"), we wish to inform you that the 43rd AGM of JM] Fintech Limited (the Company) is scheduled to be held on Tuesday, 29th September, 2026 at 11.30 A.M (IST) through Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM’) in accordance with relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Annual Report for the Financial Year 2025-26, along with the Notice of the AGM has been sent only in electronic mode to all members whose email IDs are registered with the Company/Depository Participant(s). Book Closure: It is further informed that pursuant to Regulation 42 of the Listing Regulations and Section 91 of the Companies Act, 2013 the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 234 day of September 2026 to Tuesday, 29th day of September 2026 (both days inclusive) for the purpose of the AGM. Cut-off Date for e-voting: Pursuant to Regulation 44 of the Listing Regulations, the Company has provided e-voting facility to the members to exercise their vote by electronic means for the resolutions set out in the Notice of AGM. The e-voting period commences on Saturday, 26'h September 2026 at 09:00 A.M. (IST) and ends on Monday, 28th of September 2026 at 05:00 P.M. (IST). Members holding shares in physical or in dematerialized form as on Cut- Off Date on Tuesday, 227 of September 2026 will be entitled for e-voting. This is for your information and records. Thanking You. Yours Faithfully, For JMJ FINTECH LIMITED VIDYA DAMODARAN Company Secretary & Compliance Officer ACS: 69509