Submission of scrutinizer report for the 43rd Annual General meeting of the company held on 29th of September, 2026.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FI NT E 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 30th September 2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange, P.J. Towers, 25th Floor, Dalal Street, Mumbai-400 001 Dear Sir/Madam, Scrip Code: 538834 Sub: Submission of voting results of Annual General Meeting and e-voting Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the details of the voting results of the Annual General Meeting and e-voting along with the Scrutinizer’s Report for the respective resolutions as set out in the notice. This is for your information and record. Thanking you, Yours faithfully FOR JM] FINTECH LIMITED JOJU MADATHUMPADY JOHNY MANAGING DIRECTOR DIN: 02712125 = Lakshmmi Subramanian & Associates —— - S. SWETHA, 8.Com, FCS §. VASUDEVAN, FCS Practising Company Secretaries 30t September 2026 The Members, JM] Fintech Limited, Shop No. 3, 1st Floor, Adhi Vinayaga Complex, No. 3, Bus Stand, Gopalsamy Temple Street, Coimbatore TN 641006 TN Sub: Report of the Scrutinizer for e-voting Process conducted vide Notice Dated 31t August 2026 under Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 in respect of the 434 Annual General Meeting of JMJ Fintech Limited (‘the Company’). I, Mr. S. Vasudevan, Practicing Company Secretary and Partner of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, have been appointed as the Scrutinizer, by the Board of Directors of M/s. JM] Fintech Limited (the Company) at its meeting held on August 18, 2026, to scrutinize remote e-voting process pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the 43¢ Annual General Meeting (“AGM”) of the Company held on Tuesday, September 29, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) for passing of the items of Ordinary business and Special business as Ordinary resolution and Special resolution by the members of the Company. The AGM was held through VC pursuant to the General Circular No. 03/2025 dated September 22, 2025, General Circular No. 09/2024 dated September 19, 2024 read with General Circular No. 09/2023 dated September 25, 2023, General Circular No.10/2022 dated December 28, 2022 General Circular No. 02/2022 dated May 05, 2022, General Circular No. 19/2021 dated December 08, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 20/2020 dated May 05, 2020, General Circular No.14/2020 dated April 08, 2020 read with General Circular No.17/2020 dated April 13, 2020 issued by the i Ministry of Corporate Affairs (hereinafter collectively referred to as the “MCA { Circulars”) and the Securities and Exchange Board of India (“SEBI”) vide Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read with | Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 SEBI/HO/CFD/PoD2/P/ CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 read with SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. “Murugesa Naicker Office Complex”, 81, Greams Road, Chennai 600 006. ‘ Ph: 28292272, 28292273 E-mail : customerservices@lsa-india.com For Lakshmmi Subramanian & Associates Continuous Sheet SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (hereinafter collectively referred to as the “SEBI Circulars”) which have permitted companies to hold their General Meetings through VC/OAVM facility without the physical presence of Shareholders at a common venue. Hence, in compliance with the MCA Circulars and SEBI Circulars, the AGM of the Company was held through VC facility. The MCA Circulars and the SEBI Circulars provide relaxation to the Companies to hold their General Meetings through VC/OAVM including the manner of voting at the meetings. The Company has availed the e-voting facility from Central Depository Services (India) Limited for the shareholders to cast their votes to the aforesaid resolutions through electronic mode. Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 recognizes voting by electronic mode, which is prescribed as the appropriate mechanism for e-voting. The e-voting process was accordingly conducted and concluded as below: * The Company has dispatched the notice under section 108 of the Companies Act, 2013, through E-Mail on 04th September 2026 to 8586 Shareholders as per General Circular No. 03/2025 dated September 22, 2025, issued by the MCA, read with the earlier circulars referred to above in this regard. . The Company issued the Pre-dispatch and Post-dispatch advertisement in Financial Express and Makkal Kural about the dispatch of e-voting notice on 04t September and 07t September 2026 respectively. ‘ . All the members of the Company whose names appeared on the Register of Members/ List of Beneficiaries as of 22nd September 2026 were entitled to vote on 'A the resolutions set out in the AGM. . The e-voting commenced on Saturday, 26t September, 2026 at 09:00 A.M. (IST) and was open up to the close of working hours on Monday, 28t September, 2026 S at 05:00 P.M. (IST) and the e-voting at the time of AGM commenced on 29t September, 2026 from 12:00 P.M. to 12:15 P.M. (provided 15 minutes for e-voting after the conclusion of the meeting at 12:00 P.M.) . All electronic votes received up to the close of working hours at 17.00 hours IST on 28t September 2026 and received at the time of the Annual General Meeting were considered for my scrutiny. . Details of the votes cast by the members through the electronic voting system were downloaded and collected from the website www.evotingindia.com was sent by the RTA on 29thSeptember 2026. . A register containing the details of assent or dissent, received, menti particulars of name, address, folio number/client ID of the sharejgk — For Lakshmmi Subramanian & Associates Continuous Sheet number of shares held by them, the nominal value of shares held, etc. is maintained in electronic form. Based on the data, reports, and statements collected as mentioned above, the scrutiny was completed and results were compiled as under. SUMMARY OF E-VOTING RESULTS: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss Account, the Cash Flow Statement, and the reports of the Auditors thereon; Nature of resolution: Ordinary Resolution Voting requirement: Simple majority Number of Representing Particulars Members | Number of Shares Total number of members who participated in the E-Voting process 103 14892869 Valid Votes: 103 14892869 Abstained Votes: 0 0 Out of the above: Number of valid votes cast in favor of the Resolution (E-Voting) 97 14892863 Number of valid votes cast against the Resolution 6 6 (E-Voting) Percentage of the total votes received in favor of the 99.99% resolution (E-voting) " Result: The requisite majority for passing the above resolution as an Ordinary Resolution was received. 2. Appointment of director in place of Mr. Joju Madathumpady Lonappan (DIN: 00017895) who retires from office by rotation and being eligible offers himself for re-appointment. Nature of resolution: Ordinary Resolution Voting requirement: Simple majority For Lakshmmi Subramanian & Associates Continuous Sheet r Number Representing Particulars of Number of Members Shares Total number of members who participated in the ' E-Voting process 99 5956721 Valid Votes: 99 5956721 Abstained Votes: 0 0 Out of the above: N [Showing first 8,000 characters — download PDF for full document]