J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Board meeting Intimation to consider and approve the un-audited financial results for the quarter ended 30th September, 2026.

Date: 30-10-2026 To To The Manager The Manager Corporate Relationship Department, Listing Department BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, Dalal Street, 7, Lyons Range, Dalhousie, Kolkata-700001, Mumbai-400001 West Bengal Scrip Code: BSE-543860 Scrip Code: 20067 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the of the Company is scheduled to be held on 05th November 2026 at 12:30 p.m. at Jaykunj, Bunglow No-2, Circuit House Area (East), Bistupur, Jamshedpur, Purbi Singhbhum-831001, Jharkhand, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th September 2026 and to consider the items of business as per the agenda attached. You are requested to take the same on record & oblige. Thanking You, For and on behalf of the Board of Directors J. A. Finance Limited Simi Sen Company Secretary Encl: Copy of Agenda J. A. FINANCE LIMITED Agenda for the Board Meeting to be held on 05th November 2026 Agenda Agenda Item No. 1. To elect Chairman of the meeting and declaration of the Quorum. 2. To consider Leave of Absence, if any. 3. To take note Minutes of the previous meeting of the Board of Directors. 4. To receive, consider and approve the unaudited financial Results for the quarter ended 30th September 2026. 5. To take note on the 2nd quarterly Compliance 01/07/2026 to 30/09/2026. 6. Any other matter with the permission of the Chairman.