In terms of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 please find enclosed the summary proceeding of 42nd Annual General Meeting of the Company held today of Wednesday ,30th September,2026 scheduled at 11 a.m.1ST through physical mode. The company will submit the Scrutinzer Report and voting result within 48 hours of conclusion of this meeting to the exchange.

--------- -~--------------- JUMBO FINANCE LIMITED . 805, 8th Floor, 'A' wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai -400 063. Telefax: 022-2685 6703 I Email : jumbofin@hotmail.com I Website : www.jumbofinance.co.in I CIN : L65990MH1984PLC032766 Date: 30/09 /2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 511060 Sub: Proceedings cum Outcome of 4znd Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. Dear Sir /Madam, In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary proceedings of 42nd Annual General Meeting of the Company held today on Wednesday, 30th September, 2026 scheduled at 11.00 a.m. IST through physical mode. The Company will submit the Scrutinizer Report and voting results within 48 hours of conclusion of this meeting to the exchange. I, the undersigned request your good office to take this on record. JUMBO FINANCE LIMITED . 805, 8th Floor, 'A' wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai -400 063. Telefax: 022-2685 6703 I Email : jumbcfin@hotmail.com I Website : www.jumbofinance.co.in I CIN : L65990MH1984PLC032766 Proceedings of the 42nd Annual General Meeting the Company under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Meeting Day, Date Wednesday, the 30th September, 2026at11.00 a.m. And Time Venue Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063 Chairman Mrs. Smriti Ranka Members Attending 5 Members in person and 2 persons representing Body Corporate the Meeting Quorum The Requisite quorum as required under Section 103 of the Companies Act, 2013 was present. In compliance with the provisions of the Listing Regulation we wish to state that the 42nd Annual General Meeting (AGM) of the Members of Jumbo Finance Limited (the Company) was convened at 11.00 a.m. on Wednesday, the 30th September, 2026 at Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai- 400063. The gist of the proceedings of the said meeting is given hereunder. Mrs. Smriti Ranka Chaired the Meeting. The requisite quorum as per the provisions of the Companies Act, 2013 was present. The Chairman briefed the members about the working of the Company. The Chairman then covered the Items of the Business as per the Notice of AGM and explained the objective and implication of the each of the resolutions. The Chairman invited questions and clarifications from members on the resolution set out in the Notice of the AGM and Financial Statements of the Company. All the Queries/clarifications were responded by the Chairman. The Chairman informed the members that the Company had provided E-voting facilities to the members to vote on the resolutions from 27th September, 2026 (9:00 a.m.) to 29th September, 2026 (5.00 p.m.) both days inclusive and voting through Polling paper has also been provided at the AGM venue for shareholders, who did not cast the votes through e voting platform, to vote on all resolutions. The polling paper were distributed to members who had not casted their vote through E voting platform, to cast their vote on resolution as per the Notice of AGM. The sealed Ballot Box was handed over to the Scrutinizer for his scrutiny. The results on the said resolution will be declared based on the report of Scrutinizer on the voting pattern on votes cast through e-voting and polling. JUMBO FINANCE LIMITED . 805, 8th Floor, 'A' wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai -400 063. Telefax: 022-2685 6703 I Email : jumbcfin@hotmail.com I Website: www.jumbofinance.co.in I CIN: L65990MH1984PLC032766 Business transacted at the 4znct Annual General Meeting. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026 and Profit and Loss Account for the year ended on that date together with the Reports of Directors' and Auditors' thereon. 2. To appoint Director in place of Mr. Jagdish Prasad Khandelwal (DIN: 00457078), who retires by rotation and being eligible offers himself for reappointment 3. Re-appointment of Mrs. Smriti Ranka (DIN: 00338974) as Managing Director of the Company with effect from August 13, 2026 to August 12, 2031. 4. Re-appointment of Mr. Prem Chand Parakh (DIN: 07238854) as an Independent Director of the Company for a second term of five (5) consecutive years. As per the consolidated Scrutinizer's Report dated 30th September, 2026, all resolutions as set out in the Notice of 42nd Annual General Meeting, dated 08th August, 2026 were passed by the Members of the Company with requisite majority. The Meeting concluded at 11:25 a.m. Thanking You, Yours faithfully For JUMBO FINANCE LIMITED '' , ilt;;;;::~J jagdish Director and CFO (DIN 00457078) Place: Mumbai