Submission of Outcome of Board Meeting.

M IMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FINTECH 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 03rd November 2026 Department of Corporate Services BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: BSE: 538834 Sub: Outcome of the Board Meeting held on Tuesday, November 03, 2026 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, Regulation 33, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of JMJ FINTECH LIMITED at its meeting held today, Tuesday, November 03, 2026, commenced at 04:00 PM and concluded at 05.00 PM, has inter-alia considered and approved the following: 1. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026: Approved the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2026, together with the Statement of Assets and Liabilities, Cash Flow Statement, and the Limited Review Report issued by the Statutory ~ Auditors of the Company. (A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith). 2. Statement of Deviation(s) or Variation(s) under Regulation 32: Took note oft he Statement of Deviation(s) or Variation(s) under Regulation 32 oft he Listing Regulations for the quarter and half year ended September 30, 2026, confirming NIL deviation or variation in the utilization of proceeds of funds raised through Rights Issue. 3. Related Party Transactions: Approved and ratified the Related Party Transactions entered into by the Company during the second quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee. ° o J MJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F I 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 4. Appointment of Chief Business Officer (CBO) / Senior Management Personnel: Approved the appointment of Mr. Ankit Sundriyal as the Chief Business Officer (CBO), designated as Senior Management Personnel of the Company, with effect from November 16, 2026. The requisite disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the appointment of Senior Management Personnel, are enclosed herewith as Annexure I. The above information is also available on the website of the Company at https://imjfintechltd.com/. Kindly take the above information on record. Thanking You, Yours faithfully, For JMJ FINTECH LIMITED VIDYA DAMODARAN COMPANY SECRETARY & COMPLIANCE OFFICER Membership No: A69509 Encl: As above ° o JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F I 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 ANNEXURE I Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (Appointment of Senior Management Personnel) Sr. Particulars Details 1. Name of Person Mr. Ankit Sundriyal 2. Designation Chief Business Officer (CBO) / Senior Management Personnel 3. Reason for Change Appointment as Chief Business Officer (CBO) 4. Date of Appointment & Term | With effect from November 16, 2026. of Appointment Appointed as full-time Senior Management Personnel on terms as mutually agreed. 5. Remuneration / CTC As approved by the Board from time to time. 6. Brief Profile Mr. Ankit Sundriyal holds an MBA in Operations from MDI Gurgaon (2015) and a B.Tech in Electronics & Telecommunication Engineering (2008). Certifications: * Project Management Professional (PMP) « Six Sigma Black Belt (SSBB) - ASQ * PRMIA Operational Risk Professional « IRDA Certified Principal Officer Professional Experience: He possesses over 16 years of extensive leadership experience across NBFCs, Fintechs, and financial services in scaling digital lending partnerships, co-lending ecosystems, financial operations, risk governance, and portfolio management. 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@jmijfintechitd.com | Mob:7395922291/92 Previous Assignments: * VP - Partnerships at Vivifi India Finance * Head - Co-lending Partnerships & Operations at EarlySalary * GM - Digital Business Lending at Cars24 Financial Services * AVP - Co-lending & Operations at ZipLoan * Sr. Manager - Operations at Hero FinCorp Ltd. * Assistant Manager at Larsen & Toubro Ltd. 7. Disclosure of Relationships Mr. Ankit Sundriyal is not related to any Director or Key Between Directors Managerial Personnel of the Company. Mahesh C. Solanki & Co. Chartered Accountants INDEPENDENT AUDITOR’S REVIEW REPORT ON UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 PURSUANT TO REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED Review Report To the Members of JMJ FINTECH LIMITED. 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of JMJ FINTECH LIMITED (the “Company), for the quarter and haif year ended September 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on ourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standa [Showing first 8,000 characters — download PDF for full document]