BSECompany Update14 Oct 2026 · 14 Oct 2026, 04:06 pm

Announcement under regulation 30 of SEBI LODR

J.A. Finance Ltd · 543860

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J.A. Finance Ltd has announced that it has received the recommendations of the Committee of Independent Directors dated October 13, 2026, which has been published in various newspapers. The company has enclosed a copy of the recommendations and a soft copy in Compact Disc format for the BSE's perusal.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern4/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment4/10

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J.A. Finance Ltd - 543860 - Announcement Under Regulation 30 Of SEBI LODR

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GSTIN : I 9AAACJT 67 1B1zL J. A. Finance Limited PAN : AAACJ7671B CIN : 165999W81993P1C058703 'Punwani Chambers' 1st Floor, 78, Ki.an Shankar Roy Road, Kolkata-7oo 001. Phone : +91 33 2248 015012 5. E-mail : aslcal@aslgroup.in Date:14.10.2026 BSE Limited, P. J. Towers, Dalal Steet, Mumbai - 400 001 Respected Sir / Madam, Subject: G I and Mr. Num residents of 94l Polaris Aoartment. Flat No. 1001. Prabhat Road. Erandwana. Near Kamala Nehru Park Pune - 411004 and Mr. Salil Viiav Sathe. resident of202. Wing A. Asoen. Raheia Gardens. LBS Road. Opo Thane Club. Thane- 400604 (hereinefter collectivelv referred to as "Ac uirers') to th. nnhl shareholders of M/r- .I-A- Finance Limited JAFL" /'Tareet Companyl to acouire from them uD to 27 .671 eouitv shares ofRs. l0 /- each represetrlins 26.00%0 ofthe total Daid-up equitv and votine share capital ofJAFL. Ref: Submission of the Recommerdations of the Committee of lndeoendent Di rs dated October 13. 2026 published on October 14,2026. With reference to the above, we would like to inform you that as per Regulation 26(7) ofthe Secudties and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) R€gulations, 2Ol I and subsequent amendments thereto, the Recommendations ofthe Commiuee of Independent Directors dated October 13, 2026 has appeared in the Financial Express (English Daily) all India editions, Jansatta (Hindi Daily) all India editions, Mumbai Lakshadeep (Marathi daily) Mumbai edition and Arthik Lipi (Bengali daily) Kolkata edition on Octobff 14, 2026. ln this regard, we are pleased to enclose herewith the following for your kind perusal: In this regard, we are pleased to enclose herewith the following for your kind perusal: Copy ofthe Recommendations ofthe Committee of Independent Directors dated October 13,2026 as published in the Financial Express (English Daily) on October 14,2026. Soff copy in Compact Disc containing Recommendations ofthe Committe€ of Independent Directors dated October 13, 2026 in PDF format. We hope your good selfshall find the above in order. Thanking you. Yours faithfully, For J,A. Finatrce Limited Sim Sen Compatry Secretary & Compliance OIIicer Etrcli As stated aboye