Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of Tenure of Independent Director Mr. Velayudhanpillai Harikumar (DIN: 10450411)

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F I 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@jmifintechlitd.com | Mob:7395922291/92 Date: 24.09.2026 The Manager, Department of Corporate Services, BSE Limited Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400001 : BSE - 4; ISIN: INE24- 1 Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Completion of Tenure of Independent Director - Mr. Velayudhanpillai Harikumar (DIN: 10450411). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second term of office of Mr. Velayudhanpillai Harikumar (DIN: 10450411), Independent Director of the Company, expires today, i.e., September 24, 2026. Consequently, Mr. Velayudhanpillai Harikumar has ceased to be an Independent Director of the Company with effect from the close of business hours on September 24, 2026, upon completion of his tenure. Consequent to the cessation of the aforesaid Independent Director, the composition of the Board of Directors of the Company is as follows: S Name of the Director DIN Designation 1 Joju Madathumpady Johny | 02712125 | Managing Director 2 Johny Madathumpady | 00017895 | Whole-time Director Lonappan 3 Sivadas Chettoor 01773249 | Independent Director JMJ 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 4 Julie George Varghese 09274826 | Independent Director 5 Rajalakshmy Methil 02718979 | Additional Independent Director The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-1. This information will also be available on the website of the Company at https://jmijfintechltd.com/ You are requested to take the same on your record. Thanking You, Yours Faithfully, For JMJ Fintech Limited, VIDYA DAMODARAN COMPANY SECRETARY & COMPLIANCE OFFICER ACS No: 69509 JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FINTECH Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 ABSE Listed Non-Banking Financial Company Email: investor@jmijfintechitd.com | Mob:7395922291/92 ANNEXURE - I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Part A of Schedule III of the Listing Regulations. Particulars Details Name of the Director Mr. Velayudhanpillai Harikumar DIN 10450411 Completion of tenure as Reason for change Independent Director Date of cessation September 24, 2026 Brief Profile ( In case of . Appointment) Not Applicable Diissccll osure of rel1 ationshii ps Nt Applicafile between directors Yours Faithfully, For JM] Fintech Limited, VIDYA DAMODARAN COMPANY SECRETARY & COMPLIANCE OFFICER ACS No: 69509