Outcome of the Board Meeting held on 01st October 2026.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 Fl N T 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@jmifintechltd.com | Mob:7395922291/92 01st October 2026 Department of Corporate Services BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: BSE: 538834 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of JM] FINTECH LIMITED at its meeting held today, Thursday, October 1, 2026, commenced at 11:30 A.M. and concluded at 02:00 PM, has inter-alia considered and approved the following: 1. Allotment of Non-Convertible Debentures (NCDs) Approved the allotment of 2,000 (Two Thousand) Secured, Unlisted, Unrated, Redeemable Non- Convertible Debentures (NCDs) of face value of Rs.10,000/- (Rupees Ten Thousand Only) each on a private placement basis, for an aggregate amount not exceeding Rs. 2,00,00,000/- (Rupees Two Crores Only). 2. Authorization to Managing Director Authorized the Managing Director to avail financial assistance/loan facilities required for the Company from Shriram Finance Limited up to an aggregate limit of ¥5,00,00,000/- (Rupees Five Crore only), under Section 180(1)(c) of the Companies Act, 2013. The requisite disclosure details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure I. The above information is also available on the website of the Company at https://jmjfintechitd.com/. Kindly take the above information on record. Thanking You, Yours faithfully, For JM] FINTECH LIMITED VIDYA DAMODARAN COMPANY SECRETARY & COMPLIANCE OFFICER Membership No: A69509 JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F l 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 Annexure [ Disclosure under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Disclosures regarding Issuance of Non-Convertible Debentures (NCDs) on Private Placement Basis Sr. No. Particulars Details 1. Type of Securities Secured Non-Convertible Debentures (NCDs) 2. Type of Issuance Private Placement Basis 2,000 (Two Thousand) Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures (NCDs) of face value of Rs.10,000/- (Rupees Ten Thousand 3. Total Number / Size of Issue A X Only) each on a private placement basis, for an aggregate amount not exceeding Rs. 2,00,00,000/- (Rupees Two Crores Only). 4. Proposed to be Listed No As per Annexure 2 5. Tenure / Maturity Date Date of Allotment: 01.10.2026 Date of Maturity: As per Annexure 2 Coupon / Interest Rate & | Asper Annexure 2 Schedule The NCDs being offered through this offer letter would constitute direct and secured obligations of the Company and shall be secured by way of first ranking pari passu charge with existing secured creditors, on book debts and receivables both 7 Charge/ Security Details presentand future of the Compaeqnuayl to the value of one time of the NCDs outstanding plus interest accrued thereon and subject to any obligations under applicable statutory and/or regulatory requirements. 8. :l:::::L d Right / Privilege Not Applicable Delay in payment of interest/principal amount for a period of more than three i 9 months from the due date or Not Applicable default in payment of interest/principal Details of any letter or comments regarding 10. payment/non-payment of | Not Applicable interest, principal on due dates, or any other matter concerning 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 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 the security and /or the assets along with its comment thereon, if any Details of redemption of preference shares indicating Out of profits or out of fresh issue as may be the Manner of Redemption determined by the Board (whether out of profits or out of fresh issue) and debentures JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 Fl N T EC 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 ANNEXURE2 Term Sheet- Series 1 Sr. No. Particulars Scheme 1 Scheme 2 1. Coupon Basis Fixed Fixed 2. Coupon Rate 12.00% 12.50% 3., Coupon Type Simple Simple 4 Floor Value / 10,000 10,000 : Cap Value 5 Redemption on NA NA . Premium, if any Frequency of Monthly Monthly 6. Interest Payment Dates of 1st day of every month 1st day of every month 7 Interest starting from November 2026 | starting from November 2026 ' Payment and last interest paymenton | and last interest payment on ym maturity i.e. 01.10.2029 maturity i.e. 01.10.2031 8 Tenure of 3 Years 5 Years . Instrument Redemption 10,000 10,000 Amount 9, (X/NCD) for Debenture Holders 10. | Allotment Date 01.10.2026 01.10.2026 — Redemption 01.10.2029 01.10.2031 . Date 12 Reference of NA NA ‘| Variable Rates