Submission of Revised Outcome of Board Meeting held on 01.10.2026, due to inadvertent clerical oversight.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F ' N T E c H Regd Office: Shop No 83, 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 10t 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, This is with reference to our earlier communication dated October 01, 2026, regarding the outcome of the Board Meeting held on Thursday, October 01, 2026. We wish to bring to your attention that, due to an inadvertent clerical oversight, an error occurred in Item No. 1 and Annexure I of the aforesaid outcome concerning the number and aggregate issue size of the Non-Convertible Debentures (NCDs) allotted by the Company. The number of 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 allotted and the aggregate issue size were erroneously mentioned as 2,000 NCDs aggregating to Rs. 2,00,00,000/- (Rupees Two Crores Only) instead of the correct number of 1,900 NCDs aggregating to Rs. 1,90,00,000/- (Rupees One Crore Ninety Lakhs Only). The above error was inadvertent and is being rectified through this corrigendum to ensure that the disclosure accurately reflects the allotment approved by the Board. Accordingly, the Company hereby submits the revised outcome of the Board Meeting, incorporating the aforesaid correction. The correction is limited to the number and aggregate value of NCDs allotted, and all other particulars, terms, conditions and resolutions passed at the Board Meeting, including Item No. 2 relating to the authorization to the Managing Director, remain unchanged. REVISED OUTCOME OF BOARD MEETING: The Board of Directors of JMJ FINTECH LIMITED at its meeting held on Thursday, October 01, 2026, inter-alia considered and approved: 1. Allotment of Non-Convertible Debentures (NCDs) Approved the allotment of 1,900 (One Thousand Nine Hundred) 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, aggregating to Rs. 1,90,00,000/- (Rupees One Crore Ninety Lakhs Only). JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F I 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 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 revised 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 1. The revised outcome is also being updated on the website of the Company at https://imjfintechltd.com/. We request you to take the above revised outcome on record and update your records accordingly. Regret the inconvenience caused. Thanking You, Yours faithfully, For JMJ FINTECH LIMITED AZCCR > VEYZRD\ ove Al A=1 =] VIDYA DAMODARAN i~ 7 COMPANY SECRETARY & COMPLIANCE OFFICER ~~—~ Membership No: A69509 JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F | 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@jmifintechitd.com | Mob:7395922291/92 AnnexureI 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 1,900 (One Thousand Nine Hundred) Secured, Unlisted, Unrated, Redeemable Non-Convertible Total Number / Size of Debentures (NCDs) of face value of Rs. 10,000/- 3. I (Rupees Ten Thousand Only) each on a private ssue . placement basis, for an aggregate amount not exceeding Rs. 1,90,00,000/- (Rupees One Crore Ninety Lakhs 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 6 Coupon / Interest Rate & | As per 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 all movable assets, including book debts and 7. Charge / Security Details | receivables, cash and bank balances, other movable assets, loans and advances, both present and future of the Company equal 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. Special Right / Privilege 8. Attached Not Applicable Delay in payment of interest/principal amount for a period of 9. more than three months | Not Applicable from the due date or default in payment of interest/principal JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FI 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 Details of any letter or comments regarding payment/non-payment of interest, principal on due 10. dates, or any other matter | Not Applicable concerning the security and /or the assets along with its comment thereon, if any Details of redemption of preference shares indicating the Manner of | Out of profits or out of fresh issue as may be Redemption (whether out | determined by the Board of profits or out of fresh issue) and debentures 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@jmifintechitd.com | Mob:7395922291/92 ANNEXURE2 Term Sheet Sr. No. Particulars Series | Series Il 1. Coupon Basis Fixed Fixed T 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 Iiterest 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 i} 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