BSEAGM/EGM6d ago · 31 Jul 2026, 01:20 pm

The Third Annual General Meeting (Post Listing) of the members of the Company will be held on Wednesday, August 26, 2026 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means

Jio Financial Services Ltd · 543940

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Jio Financial Services Ltd has announced its Third Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing. The record date for determining eligible members for dividend payment is August 10, 2026, and the cut-off date for voting on resolutions is August 19, 2026.

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Jio Financial Services Ltd - 543940 - Annual General Meeting On Wednesday, August 26, 2026 At 2.00 P.M.

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July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Plot No. C/1, G Block, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 543940 Trading Symbol: JIOFIN Dear Sirs, Sub: “Annual General Meeting” of the members of the Company and “Record Date” 1) The Third Annual General Meeting (Post Listing) ("AGM") of the members of the Company will be held on Wednesday, August 26, 2026 at 2.00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2) The Company has fixed: a. Monday, August 10, 2026 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2025-26. Dividend, if declared at the AGM, will be paid within seven (7) days of the AGM; and b. Wednesday, August 19, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Jio Financial Services Limited Registered Address: 1st Floor, Building 4NA, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India +91 22 3555 4094 | www.jfs.in | investor.relations@jfs.in | CIN: L65990MH1999PLC120918 This is for information and records. Thanking you, Yours faithfully, For Jio Financial Services Limited Mohana V Group Company Secretary and Compliance Officer Copy to: National Securities Depository Limited Central Depository Services 3rd Floor, Naman Chamber, Plot C-32, (India) Limited G-Block, Bandra Kurla Complex, Marathon Futurex, A-Wing, 25th Floor, N.M. Joshi Marg, Bandra East, Mumbai – 400051 Lower Parel, Mumbai - 400013 KFin Technologies Limited Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 Jio Financial Services Limited Registered Address: 1st Floor, Building 4NA, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India +91 22 3555 4094 | www.jfs.in | investor.relations@jfs.in | CIN: L65990MH1999PLC120918