JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30t September, 2026. 2) To consider any other business with the permission of the Chair.

J MJ 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 Date: 26.10.2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, PhirozeJeeJee Bhoy Towers Dalal Street, Mumbai - 400 001 : BSE: 53 4 Dear Sir/Madam, NOTICE is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 0374 November, 2026, through video conference mode, to consider, among other matters, the following. 1) To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30t September, 2026. 2) To consider any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the shares of the Company will remain closed till the end of 48 hours after declaration of the outcome of the aforesaid Board Meeting. This is for your information and record. Thanking You, Yours faithfully, For JMJ FINTECH LIMITED VIDYA DAMODARAN COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A 69509