JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Notice of the Board meeting to be held on 02nd November 2026, to consider and approve the unaudited Financial result for the quarter and half year ended 30th September, 2026.

J. J. FINANCE CORPORATION LTD. Te! : 6646 6646 /2229 6000 E-mail : jjfc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. 1ID/14, Website : www.jjfc.co.in Action Area - IID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 27.10.2026 The Department of Corporate Services BSE Limited 25t Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir, Sub: Notice of Board Meeting under Regulation 29 (1) of SEBI Listing Regulations, 2015 to consider and approve inter alia, the Unaudited Financial Results for the Quarter & Half year ended 30 September, 2026. This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 02"¢ day of November 2026 at 02:30 P.M. at the Registered Office of the Company to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter & half year ended 30% September, 2026 and any other matter with the permission of the Chair. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report trading of Equity Shares by insiders of the Company, the trading window for transacting the Equity shares of the Company is already closed and shall reopen after the expiry of 48 hours from the declaration of aforesaid Unaudited Financial Results. Thanking you. Yours faithfully, For J.J. Finance Cor}‘:o);%)un Limited Pallavi Dhandhania Agarwal Company Secretary and Compliance Officer Mem. No.: A56609 C.C. The Calcutta Stock Exchange Limited 7,Lyons Range, Kolkata - 700 001 Corresponding Address: 3C, Park Plaza, 71, Park Street, Kolkata — 700 016