JJ Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Submission of the Notice ....

J. J. FINANCE CORPORATION LTD. Te! : 6646 66422629 6000 E-mail : jifc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. 1ID/14, Website : www.jjfc.co.in Action Area - 1ID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 31.07.2026 The Department of Corporate Services BSE Limited 25 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 fix date of AGM and Book Closure. This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 6" day of August, 2026 at 02:00 P.M. at the Registered Office of the Company to consider and approve inter alia: * Fixation of date of Annual General Meeting and Book Closure. * Notice of AGM along with the Director’s Report for Financial Year 2025-2026. * Any other Businesses with the permission of the Chair and majority of the directors present at the meeting. Kindly take the same on record and oblige. Thanking you. Yours faithfully, For J. J. Finance COM Limited B "8 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