In terms of Regulation 44 of SEBI (LODR), Regulations 30, attached is the Scrutinizer Report along with the Voting Results for 36th AGM of the Company held on 30.09.2026

Jumbo Finance Ltd has announced the voting results of its 36th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting saw a total of 489,724 shareholders, with 108,380 shareholders attending in person or through proxy. The resolutions passed include the re-appointment of Mrs. Smriti Ranka as Managing Director, the re-appointment of Mr. Prem Chand Parakh as an Independent Director, and the appointment of a new Director in place of Mr. Jagdish Prasad Khandelwal.