NSEGeneral Updates10 Jul 2026 · 10 Jul 2026, 11:56 pm

General Updates

JM Financial Limited · JMFINANCIL

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JM Financial Limited has informed the Exchange regarding Letter to Members providing weblink and QR code of Annual Report for the FY 2025-26 and Notice of the 41st Annual General Meeting.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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JM Financial Limited has informed the Exchange regarding Letter to Members providing weblink and QR code of Annual Report for the FY 2025-26 and Notice of the 41st Annual General Meeting.

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JMFINANCIL_10072026235609_Reg361bLetter_to_Members2026upload.pdf

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July 10, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 1st Floor, New Trading Ring Plot No.C-1, G Block Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Security Code: 523405 Symbol: JMFINANCIL Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI Listing Regulations Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that letters containing the web-link, including the exact path and QR Code for accessing the complete Annual Report of the Company for the financial year 2025-26, are being dispatched to those Members whose e-mail addresses are not registered with the Company/the Registrar and Transfer Agent or their respective Depository Participant(s). A copy of the said letter is enclosed for your reference. We request you to take the above information on record and disseminate the same on your website, as you may deem appropriate. Thank you. Yours truly, For JM Financial Limited Hemant Pandya Company Secretary & Compliance Officer Encl.: as above JM Financial Limited Corporate Identity Number: L67120MH1986PLC038784 Regd. Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. T: +91 22 6630 3030 F: +91 22 6630 3223 www.jmfl.com JM Financial Limited Corporate Identity Number: L67120MH1986PLC038784 Registered Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai – 400025 Tel No.: +91 22 6630 3030 Fax No.: +91 22 6630 3223 Email ID: ecommunication@jmfl.com Website.: www.jmfl.com July 10, 2026 Dear Member(s), Sub.: Notice of the Forty-First (41st) Annual General Meeting and Annual Report for the financial year 2025-26 We are pleased to inform you that the Forty-First (41st) Annual General Meeting (“AGM”) of JM Financial Limited (the “Company”) is scheduled to be held on Monday, August 3, 2026, at 4:00 p.m. (IST) at Ravindra Natya Mandir, Sayani Road, Near Siddhivinayak Temple, Prabhadevi, Mumbai – 400025. In accordance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), the Notice convening the AGM and the Annual Report for the financial year 2025-26 are being sent electronically to all Members whose e-mail addresses are registered with the Company, KFin Technologies Limited, the Company’s Registrar and Transfer Agent (“RTA”), or their respective Depository Participant(s). As per the records available with the Company/RTA/Depository Participant(s), your e-mail address is not registered against your demat account/folio. Accordingly, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, this letter provides the following details to enable you to access the Notice of the AGM and the Annual Report: Web-link https://jmfl.com/annual-report Path to access Investor Relations > Financial Results > 2025-26 > Annual Report QR Code The Notice and the Annual Report are also available on the websites of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The Notice is also available on the website of National Securities Depository Limited (“NSDL”), the e-voting service provider engaged by the Company, at https://www.evoting.nsdl.com. For ease of reference, the key dates relating to remote e-voting for the 41st AGM are set out below: Event Day, date and time Cut-off date for determining members eligible to vote Monday, July 27, 2026 Commencement of remote e-voting Thursday, July 30, 2026, at 9:00 a.m. (IST) Conclusion of remote e-voting Sunday, August 2, 2026, at 5:00 p.m. (IST) Members attending the AGM who have not cast their vote through remote e-voting will be provided an opportunity to vote on the resolutions during the AGM. Important Communication: Mandatory KYC In terms of the applicable SEBI requirements, holders of securities in physical form are required to furnish the following documents/details for their respective folio numbers: Form Purpose Link and QR Code to access the Form Form ISR-1 For updating PAN, contact details, bank account details and other KYC https://jmfl.com/investor-relations/Form_ISR-1.pdf details. Form ISR-2 For confirmation of specimen signature by the banker. https://jmfl.com/investor-relations/Form_ISR-2.pdf Form SH-13 For registering nomination. https://jmfl.com/investor-relations/Form_SH-13.pdf The duly completed and signed forms may be submitted to the Company’s RTA, KFin Technologies Limited, at its office at 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra, India, or at its operational office at Selenium Building, Tower-B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana – 500032, India. The forms may also be sent by e-mail to einward.ris@kfintech.com. These forms are available on the Company’s website at https://www.jmfl.com/shareholder-corner/Mandatory-KYC-requirements. Please note that dividend payments in respect of physical folios will be processed only through electronic mode. Members holding shares in dematerialised form are requested to update their e-mail address and other KYC details with their respective Depository Participant(s). Members, proxies and authorised representatives attending the AGM are requested to bring the duly completed attendance slip. Members holding shares in dematerialised form are requested to mention their Client ID and DP ID on the attendance slip. Members are also encouraged to participate in the shareholders’ survey available at https://www.jmfl.com/shareholder-corner/Shareholder's-satisfaction-survey As the AGM is being held in physical mode, we look forward to your presence and participation at the meeting. Thank you. Yours faithfully, For JM Financial Limited Hemant Pandya Company Secretary & Compliance Officer