Dear sir Submission of Scrutinizer''s Report under regulation 44 of the SEBI(LODR) , Regulations, 2015 for the 42nd of AGM of the company held as on 30.09.2026

PANKAJ S. DESAI Office: - 505/ Panchsheel-4/B Company Secretaries Raheja Township, Malad (East), Mumbai-400 097, Tel Off:- 7977275028 B.Com (Hons), A.C.S., A.C.A. Cell:- 9322298917 PAN:-AADPD1728R E-Mail: shirdipankai@hotmail.com ********************************************************** Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] SMT. SMRITI RANKA Chairman Jumbo Finance Limited Office No. 805, 8th Floor, A Wing, Corporate A venue, Sonawala Road, Goregaon (East), Mumbai-40005 Dear Sir, 1. I, Pankaj S. Desai, Practicing Company Secretary, have been appointed as a scrutinizer by the Board of Directors of Jumbo Finance Limited at its meeting held on 13th August, 2026 for the purpose of scrutinizing the e-voting and for conducting the ballot process at the Annual General Meeting and ascertaining the requisite majority on e-voting carried out as per the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (,SEBI Listing Regulations') and applicable circulars on the resolutions contained in the notice of the 42nd Annual General Meeting (AGM) of the Equity Shareholders of the Company, held on 30th September, 2026, at Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai- 400063. 2. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice of the 42nd Annual General Meeting of the members of the Company. My responsibility as a scrutinizer for the e-voting is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions stated in the notice, b~sed on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facilities, engaged by the Company. 3. Further to above, I submit my report as under: 3.1. The Company has provided the e-voting facility through National Securitizes Depository Limited (NSDL) 011 their website https://www.evotingindia.com. The Company had uploaded all the items of businesses to be transacted on the website of the Company and also it's Service Provider to facilitate their shareholders to cast their vote through e-voting. 3.2. The Notice sent (both through email and physical form) contained the detailed procedure to be followed by the members who were desirous of casting their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration), Rules, 2015. 3.3 The Company had arranged for ballot papers and ballot box for the members and proxies present at the Annual General Meeting (AGM) as on 30th September, 2026. 3.4 We have ensured that the ballot box was duly locked and sealed in the presence of the members and proxies. 3.5 The scrutiny was done in the presence of two person's viz. Mr. Vishal Desai and Mr. Bharat Chavan as witnesses after the voting process was over. 5 (5.00 p.m.). 3.7. The votes cast were unblocked in the presence of 2 witnesses, Mr. Vishal Desai and Mr. Bharat Chavan who are not in the employment of the Company. They have signed below in confirmation of the votes beings unblocked in their presence. c... ~ 3.8. The E-Voting data was scrutinized by me for verification of votes cast "in favour" and "against" the Resolutions. 3.9. Thereafter, the details containing inter alia, list of Equity Shareholders, who voted "in favour" or "against" each of the Resolutions that were put to vote, were generated from the e-voting website of National Securitizes Depository Limited (NSDL) on their website i.e. https://www.evotingindia.com and the result of the e-voting and after conducting the ballot process at the Annual General Meeting is as under: Item No.1 - As an Ordinary Resolution: Adoption of Financial Statements for the year ended 31s t March. 2026, Reports of the Directors and Auditors. i. Voted ill I~'vour of the resolution: Numbc.· of mcmbcrs Number of Votes % of total number voted cast of valid votes cast 7 1083804 100 ii. Voted against the resolution Number of members Number of Votes % of total number voted cast of valid votes cast 0 0 0 iii. Abstained votes: Number of members Number of Votes % of total number voted cast of valid votes cast 0 0 0 Item No. 2-As an Ordinary Resolution: 2.To appoint a Director in place of Mr. Jagdish Prasad Khandelwal (DIN: 00457078), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re appointment. i. Voted in favour of the resolution: Number of members Number of Votes % of total number voted cast of valid votes cast 7 1083804 100 ii. Voted against the resolution Number of members Number of Votes % of total number voted cast of valid votes cast I 0 0 0 iii. Abstained votes: Number of members Number of Votes % of total number voted cast of valid votes cast 0 0 0 Item No. 3-As a OrdinalY Resolution: 3. Re-appoinhnent of Mrs. Smriti Ranka (DIN: 00338974) as Managing Director of the Company with effect from August 13,2026 to August 12,2031. i. Voted in favour of the resolution: Number of members Number of Votes % of total number voted cast of valid votes cast 7 1083804 100 ii. Voted against the resolution Number of members Number of Votes % of total number voted cast of valid votes cast 0 0 0 iii. Abstained votes: Number of members Number of Votes % of total number voted cast of valid votes cast 0 0 0 Item No.4-As a Ordinary Resolution: 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. i. Voted in favour of the resolution: Number of members Number of Votes % of total number voted cast of valid votes cast 7 1083804 100 ii. Voted against the resolution Number of members Number of Votes % of total number voted cast of valid votes cast 0 0 0 iii. Abstained votes: Number of membel's Number of Votes % of total number voted cast of valid votes cast 0 0 0 4. A Register and all olher papers and relevant records containing details of equity shareholders, who voted "IN FA YOUR" OR "AGAINST" under e-voting and voting done at the AGM through Ballot Paper shall remain in our safe custody until the Chairman approves and signs the Minutes of the aforesaid AGM and the same would thereafter be handed over to Mr. Jagdish Prasad Khandelwal, Director and CFa of the Company for safe keeping. 5. You may accordingly declare the result of voting bye-voting and ballot. 6. The abovementioned resolutions are deemed to be passed as on the date of announcement of results. Thanking you, Yours faithfully, Sea"- Company cat. . ... Yankaj S. Desai Practicing Company Secretary (C.O.P. No. 4098) Scrutinizer for Polling form and E-voting Place: Mumbai Date: 30th September, 2026 UDIN NO: A003398H001687201