Appointment of Secretarial Auditor

MAY 2026-MAY 2027 Date: September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 SCRIP CODE: 544542 ISIN: INE0W5Q01017 Dear Sir/Madam, Sub.: Appointment of Secretarial Auditors of the Company Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Annual General Meeting of the Company were held today i.e .Thursday, 24th September, 2026 and approved following: 1. The appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) consecutive years commencing from financial year 2026-27 till financial year 2030-31. The required details pursuant to Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to aforesaid appointment are annexed herewith as Annexure-I Kindly take note of the above. 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 MAY 2026-MAY 2027 Annexure I Appointment of M/S Ronak Jhuthawat & Co. as Secretarial Auditor of the company Sr. Details of events that needs to be Information of such event (s) No. provided 1. Reason for Change viz. appointment Appointment of M/s. Ronak Jhuthawat & Co. Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2026-27 till financial year 2030-31. 2. Date of appointment & Term of appointment Date: 29th May 2026 Term of 5 (five) consecutive years commencing from financial year 2026-27 till financial year 2030-31. 3. Brief Profile (In case of appointment) M/s. Ronak Jhuthawat & Co., is well known Practicing Company Secretary firm established by Dr. CS Ronak Jhuthawat, a fellow member of the Institute of Company Secretaries of India ("ICSI") having experience of more than 10 years in the field of corporate secretarial and other compliance management services. The firm is primarily engaged in providing secretarial audit, Corporate Governance, Compliance Management, Diligence Report and assurance services. 4. Disclosure of Relationship between Directors Not applicable (in case of appointment of a Director) 5. Other disclosure(s) Not applicable 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