JM Financial Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026.

October 6, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 1st Floor, New Trading Ring Plot No.C-1, G Block Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Security Code: 523405 Symbol: JMFINANCIL Dear Sirs, Sub: Board meeting to consider Unaudited Financial Results for the second quarter and half year ended September 30, 2026 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is convened on Wednesday, November 4, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. Accordingly, the window for trading in the equity shares of the Company which has already been closed with effect from Thursday, October 1, 2026 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. The said intimation is also being uploaded on the website of the Company at https://jmfl.com/investor-relation/boardmeeting.html and can be accessed by scanning the given QR Code. We request you to disseminate the above information on your website as you may deem appropriate. Thank you. Yours truly, For JM Financial Limited Hemant Pandya Company Secretary & Compliance Officer JM Financial Limited Corporate Identity Number: L67120MH1986PLC038784 Regd. Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. T: +91 22 6630 3030 F: +91 22 6630 3223 www.jmfl.com