Notice of the Third Annual General Meeting (Post Listing) and Annual Report for the financial year 2025-26

August 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 543940 Trading Symbol: JIOFIN Dear Sirs, Sub: Notice of the Third Annual General Meeting (Post Listing) and the Annual Report for the financial year 2025-26 This is further to the disclosure dated July 31, 2026. Notice convening the Third Annual General Meeting (Post-Listing) (“Notice”) and the Annual Report of the Company, for the financial year 2025-26, are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Notice and Annual Report are attached and the same are also available on the Company’s website at: Notice https://jfs.in/docs/cms/assets/jfs/investor-relations/downlo ads/statutory-documents/notice-of-agm-2025-26.pdf Annual Report https://jfs.in/docs/cms/assets/jfs/investor-relations/financia ls/annual-reports/fy-2025-2026/annual-report-2025-2026. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the website of the Company at https://jfs.in/docs/cms/assets/jfs/investor-relations/notices/letter-to-shareholders-unde r-reg-361b-of-sebi-lodr-2015-fy2025-26.pdf. 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 Encl: as above 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, Bandra East, Mumbai – 400051 25th Floor, N.M. Joshi Marg, 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 Jio Financial Services Limited CIN: L65990MH1999PLC120918; Registered Address: 1st Floor, Building 4NA, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India; Tel.: +91 22 3555 4094; Website: www.jfs.in Email: investor.relations@jfs.in NOTICE NOTICE is hereby given that the Third Annual General Meeting (Post Listing) of the members of Jio Financial Services Limited will be held on Wednesday, August 26, 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS 1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To declare dividend on equity shares for the financial year ended March 31, 2026 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend at the rate of ₹0.60/- (Sixty paise only) per equity share of ₹10/- (Rupees ten only) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 and the same be paid out of the profits of the Company.” 3. To appoint Shri Hitesh Kumar Sethia (DIN: 09250710), who retires by rotation, as a Director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Hitesh Kumar Sethia (DIN: 09250710), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” 4. To appoint Joint Statutory Auditors of the Company and fix their remuneration and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Reserve Bank of India circular no. RBI/2021-22/25 on “Guidelines for Appointment of Statutory Central Auditors (SCAs) / Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)” dated April 27, 2021, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), PKF Sridhar & Santhanam LLP, Chartered Accountants, (Firm Registration No. 003990S/S200018) be and are hereby appointed as Joint Statutory Auditors of the Company, for a continuous period of 3 (three) years, from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting of the Company to be held in the year 2029, along with the existing Statutory Auditors, Deloitte Haskins & Sells, Chartered Accountants, (Firm Registration No. 117365W) at such remuneration as shall be fixed by the Board of Directors of the Company.” SPECIAL BUSINESS 5. To re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the Company and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), approval of the members of the Company be and is hereby accorded to re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the Company, for a period of 5 (five) years from the expiry of his present term of office, i.e., with effect from November 15, 2026, on the terms and conditions including remuneration as set out in the statement annexed to this Notice, with liberty to the Board of Directors (hereinafter referred to as the “Board” which term shall include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and / or remuneration as it may deem fit in conformity with the provisions of the Act; RESOLVED FURTHER THAT the Board be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 6. To approve Material Related Party Transaction of the Company and in this regard, to consider and [Showing first 8,000 characters — download PDF for full document]