submission of non-applicability of regulation 23(9) , of the company.

J. J. FINANCE CORPORATION LTD. Te! : 6646 66/4 22629 6000 E-mail : jifc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. IID/14, Website : www.jjfc.co.in Action Area - 1ID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 03.11.2026 The Department of Corporate Services Bombay Stock Exchange Limited. 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir, Sub: Non-Applicability of Regulation 23(9) Of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, is not applicable to the Company as the Paid up Equity Share Capital of the Company is less that Rs. 10.00 Crores and Net worth of the Company is less than Rs. 25.00 Crore as on 31.03.2026 and the Company does not have any holding, subsidiary or associate company. As per the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations17, [17A,] 18, 19, 20, 21, 22, 23, 24,244, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of ScheduleV shall not apply. As a result, the Company is not required to submit "Disclosures of the Related Party Transaction on a Consolidated basis as per Regulation 23 (9) of SEBI (LODR) Regulations, 2015". Hence, we request you to take the above on record. Thanking you. Yours faithfully, ForJ. J. Finance Corporauon /@»W Pallavi Dhandhania Agarwal Company Secretary and Compliance Officer Mem. No.: AS6609 c.c. The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700 001 Corresponding Address: 3C, Park Plaza, 71, Park Street, Kolkata — 700 016