Proceeding of 7th Annual General Meeting (AGM) of the Company.

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.: Disclosure of events/ information-Annual General Meeting of the Company held on 24.09.2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of proceedings of the 7th Annual General Meeting of the Company held today i.e. Thursday, 24th September, 2026 This is for your information & to be kept on record. 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 Gist of Proceedings of the 7th Annual General Meeting: Date & time: We are pleased to inform you that the 7th Annual General Meeting of the Company was held today i.e. Thursday, 24th September, 2026 through video conferencing. The Meeting commenced at 11:00 a.m. (IST) and concluded at 11:28 a.m. (IST). Proceedings: • Ms. Jignesha Fofandi, Company Secretary of the Company, welcomed all the members and confirmed that proceeding are in accordance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and in accordance with the General Circulars issued by the Ministry of Corporate Affairs and SEBI. • The Company Secretary then informed that the statutory registers & documents as required to be kept under the Companies Act, 2013, were open for inspection electronically. The facility for appointment of proxies by the members was not applicable and hence, the proxy register was not available for inspection. • Mr. Puspamitra Das, Chairman of the Company, chaired the meeting • The Chairman introduced the directors present in the meeting and further confirmed the presence of authorized representatives of Statutory and Secretarial Auditors of the Company. • The requisite quorum being present, the Meeting was called in order and the Chairman, Mr. Puspamitra Das was requested to commence the proceedings. • The chairman welcomed the members, directors, auditors and other management team and informed that Company has taken all the efforts to enable members to participate and vote on the items specified in the Notice of the AGM. • With the consent of the Members present, the Notice convening the 7th AGM and the Auditor's Report for the financial year ended March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor. • The Chairman then delivered his opening address & briefed the Members about the business operations & prospects and growth of the company. • The Chairman then briefed the business as set out in the Notice convening the 7th Annual General Meeting. • The following items were transacted at the AGM: Ordinary Business: 1. Consideration and adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement, Report of the Board of Directors and Auditors' thereon; 2. Re-appointment of Mr. Chirag Prasanna Mehta (DIN: 06548260), a Director retiring by rotation. Special Business: 3. To appoint M/s. Ronak Jhuthawat & Co, Secretarial Auditor for the period 2026-27 to 2030-31. 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 The Company had provided remote e-voting facility to its members to cast votes electronically on all the resolutions set out in the Notice. The facility to vote at the meeting through electronic voting system, was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. The members were informed that M/s. Ronak Jhuthawat & Co., a Practicing Company Secretary (COP No. 12094) was appointed as the scrutinizer to scrutinize the voting. The voting results will be displayed on the website of the company and shall also be disseminated to the Stock Exchange. The Chairman then thanked the Members, Directors, Management Team and participants for their continued support and for attending and participating in the Meeting. The Chairman declared the proceedings of the Company, 7th Annual General Meeting closed. Notes: (i) The Company will separately intimate the voting result to the stock exchanges. (ii) This document does not constitute minutes of the Annual General Meeting of the Company Disclaimer: Some of the statements in this proceedings or in the AGM or Chairman’s speech may be “forward looking statements” within the meaning of applicable laws and regulations. These forward looking statements are based on currently available information, current assumptions and expectations and projections about future trends, which are inherently subject to risks and uncertainties that may cause actual results to differ substantially from those expressed or implied in those statements. Such risks and uncertainties include, but are not limited to, general industry and market conditions, changes in industry structure, changes in Indian political and economic environment, domestic demand and supply conditions, changes in tax regimes, government regulations, import duties, exchange rate fluctuations, corporate actions including acquisitions, litigation or regulatory proceedings. Investors are advised to exercise caution and not place undue reliance on any forward looking statements. The Company does not undertake to update, amend or revise any forward- looking statement, whether as a result of any new information, subsequent development, future events or otherwise. For Justo Realfintech Limited (Formerly known as Justo Realfintech Private Limited) Puspamitra Das Chairman and Managing Director DIN: 01643973 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