Submission of Notice of Postal Ballot

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F I N TE 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 To, October 26, 2026 Department of Corporate Services BSE Limited (Bombay Stock Exchange) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538834 Subject: Intimation under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot and Remote E- voting Information Dear Sir / Madam, In furtherance to the outcome oft he Board Meeting and in compliance with Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with Sections 108 and 110 of the Companies Act, 2013 ("the Act") and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), along with relevant circulars issued by the Ministry of Corporate Affairs ("MCA Circulars"), we hereby enclose a copy oft he Postal Ballot Notice dated October 22, 2026. The Postal Ballot Notice is being dispatched on Monday, October 26, 2026, solely by electronic mode to all Members whose names appear on the Register of Members / List of Beneficial Owners maintained by the Depositories (NSDL / CDSL) as on the cut-off date, i.e., Friday, October 23, 2026 ("Cut-Off Date"), and whose email addresses are registered with the Company / Depositories / Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, seeking approval of the Members for the Special Business(es) set out in the Notice. Schedule of Remote E-Voting & Key Events: [ Event / Activity | Particulars / Schedule ! Cut-Off Date for Voting Rights Friday, October 23, 2026 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@jmijfintechitd.com | Mob:7395922291/92 Commencement of Remote e-Voting Tuesday, October 27, 2026 at 09:00 A.M. (IST) Conclusion of Remote e-Voting Wednesday, November 25, 2026 at 05:00 P.M. (IST) Declaration of Voting Results On or before Friday, November 27, 2026 (Within two working days of conclusion of e-voting) In accordance with Rule 22(9) of the Rules and Clause 16.6.3 of the Secretarial Standard on General Meetings (SS-2), the resolutions, if approved by the requisite majority, shall be deemed to have been passed on Wednesday, November 25, 2026 (being the last date specified for remote e-voting). The results of the remote e-voting, along with the Scrutinizer’s Report, will be announced on or before Friday, November 27, 2026 (within two working days of the conclusion of e-voting) and submitted to BSE Limited pursuant to Regulation 44(3) of the SEBI Listing Regulations, as well as displayed on the website of the Company and on the portal of Purva Sharegistry (India) Private Limited. A public notice in the form ofa newspaper advertisement, as mandated under Rule 20 and Rule 22 of the Rules and applicable MCA circulars, is being published in the newspapers and a copy thereof shall be intimated to the Stock Exchange in due course. Kindly take the above information on your records. Thanking you, Yours faithfully, For JMJ FINTECH LIMITED Vidya Damodaran Company Secretary & Compliance Officer Membership No.: A69509 Encl.: Postal Ballot Notice dated October 22, 2026 JMJ JMJ FINTECH LIMITED Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, FINTECH No 3 BusC ositmanods,i Goonsp aTlosmaim yN oTdeom,p l6e4 St1re0et,0 G8an apathy, CIN: L51102TZ1982PLC029253 ABSE Listed Non-Banking Financial Company Email: investor jmifintechlitd.com Mob:7395922291/92 NOTICE OF POSTAL BALLOT (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014) The Members of JMJ Fintech Limited, Notice is hereby given that the resolutions as set out below are proposed to be passed by the Members of JMJ Fintech Limited (the ‘Company’) by means of Postal Ballot through Remote E-voting only, pursuant to the provisions of Sections 108 and 110 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the ‘Rules’) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (‘MCA’), inter-alia, for conducting Postal Ballot through Remote E-voting vide General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including the latest General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as the ‘MCA Circulars’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Secretarial Standard on General Meetings (‘SS-2°) issued by the Institute of Company Secretaries of India, as amended from time to time and other applicable provisions, laws, rules and regulations, if any, for the time being in force. In this regard, the Company has engaged the services of Purva Sharegistry Private Limited, Registrar and Share Transfer Agent (‘RTA’) of the Company and Central Depository Services (India) Limited (CDSL) to provide Remote E-voting facility. The Explanatory Statement pursuant to Section 102(1) of the Act setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice (the ‘Notice’) is annexed herewith for your consideration and forms an integral part of this Notice. Pursuant to the MCA Circulars and Sections 108 and 110 of the Act and the Rules made thereunder, the Company is sending this Notice along with the Explanatory Statement and Remote E-voting instructions only through electronic mode to all those Members, whose e-mail addresses are registered with the Company/RTA or with Depository/Depository Participants and whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the National Securities Depository Limited (‘NSDL’)/Central Depository Services (India) Limited (‘CDSL’) as on Friday, October 23, 2026 (‘Cut-off date’). Each Member’s voting rights shall be reckoned in proportion to his/her share in the paid-up equity share capital of the Company as on the Cut-off date, which will only be considered to avail the facility of Remote E-voting. In compliance with the requirements of the MCA Circulars as issued from time to time, physical copies of this Notice along with Postal Ballot Forms and pre-paid business reply envelopes are not being sent to the Members for this Postal Ballot and they are required to communicate their assent or dissent through the Remote E-voting system only. In compliance with Rule 22(5) of the Rules, the Board of Directors of the Company have appointed M/s. Lakshmmi Subramanian and Associates, Practicing Company Secretaries, Chennai as the Scrutinizer to scrutinize the Postal Ballot through the Remote E-voting process in a fair and transparent manner. You are requested to peruse the following proposed resolutions along with the Explanatory Statement contained herein and thereafter accord your assent or dissent by means of Remote E-voting facility only. Remote E-voting for the Members to exercise their vote will commence from Tuesday, October 27, 2026 (at 9:00 A.M. IST) and will end on Wednesday, [Showing first 8,000 characters — download PDF for full document]