J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and approve the un-audited ....

Date: 03-08-2026 To To The Manager The Manager Corporate Relationship Department, Listing Department BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, Dalal Street, 7, Lyons Range, Dalhousie, Kolkata-700001, West Mumbai-400001 Bengal Scrip Code: 543860 Scrip Code: 20067 Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the of the Company is scheduled to be held on 12th August, 2026 at 12:30 p.m. at Jaykunj, Bunglow No-2, Circuit House Area(East), Bistupur, Jamshedpur, Purbi Singhbhum-831001, Jharkhand, inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2026 and to consider the items of business as per the agenda attached. Kindly take the above information on your record Thanking You, For, J. A. Finance Limited Simi Sen Company Secretary Encl: As above J A FINANCE LTD Agenda for the Board Meeting to be held on 12th August,2026 Agenda Agenda Item No. 1 To elect Chairman of the meeting and declaration of the Quorum. 2 To consider Leave of Absence, if any. 3 To take note of the Minutes of the previous meeting of the Board of Directors. 4 To fix cut-off date/book closure date/Remote e-voting period etc. for 33rd AGM. 5 To decide day, date, time and venue for the ensuing 33rd AGM. 6 To approve draft Notice of 33rd Annual General Meeting. 7 To appoint Scrutinizer for the purpose of e-voting during the 33rd AGM. 8 To appoint CDSL for availing E-Voting facility at the ensuing 33rd AGM. 9 To take note on advertisement, Notice, E-voting information for the ensuing AGM. 10 To take a note on Director retiring by rotation at the ensuing 33rd AGM. 11 To receive, consider and approve the Secretarial Audit Report for the F.Y. 2025-26. 12 To consider and approve the Directors’ Report together with annexure thereto for the financial year ended 31st March 2026. 13 To consider and approve the standalone unaudited financial results of the company for the quarter ended 30th June 2026 along with Limited Review Report given by the Auditor. 14 To take note on the 1st quarterly Compliance 01/04/2026 to 30/06/2026. 15 To consider and take note on Certificate of Non-Disqualification of Directors [Pursuant to Regulation 34(3) and Schedule V Para C Clause (10) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] 16 To consider and take note on Declaration of Compliance with Code of Conduct under Regulation 34 (3) Schedule - V (D) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 17 To consider and take note on Compliance Certificate on Corporate Governance as stipulated in Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 18 To appoint Practicing Company Secretary for issuing Form MGT-8 for the F.Y. 2025- 19 Any other matter with the permission of the Chairman.