Please find attached the summary of the proceedings of the 41st AGM of the Company held on August 3, 2026 at 4:00 pm

August 4, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 1st Floor, New Trading Ring Plot No.C-1, G Block Rotunda Building, P J Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Security Code: 523405 Symbol: JMFINANCIL Dear Sirs, Sub: Summary of proceedings of the Forty First (41st) Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30 of the SEBI Listing Regulations, we are enclosing a summary of the proceedings of the Forty First (41st) AGM of JM Financial Limited (the “Company”) held on Monday, August 3, 2026 in physical mode at 4:00 p.m. at Ravindra Natya Mandir, Sayani Road, Near Siddhivinayak Temple, Prabhadevi, Mumbai - 400 025. The said proceedings are also being uploaded on the website of the Company at https://jmfl.com/investor-relation/agm-egm.html and can be accessed by scanning the QR Code. We request you to kindly take the above on your record and disseminate the same on your website, as you may deem appropriate. Thank you. Yours truly, For JM Financial Limited Hemant Pandya Company Secretary & Compliance Officer Encl.: as above JM Financial Limited Corporate Identity Number: L67120MH1986PLC038784 Regd. Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. T: +91 22 6630 3030 F: +91 22 6630 3223 www.jmfl.com JM Financial Limited Summary of the Proceedings of the Forty First (41st) Annual General Meeting Particulars Details AGM Forty First (41st) Annual General Meeting Mode Physical mode Date and time Monday, August 3, 2026, at 4:00 p.m. Venue Ravindra Natya Mandir, Sayani Road, Near Siddhivinayak Temple, Prabhadevi, Mumbai - 400025 Mr. Nimesh Kampani, Non-executive Chairman of the Company, chaired the AGM and welcomed the Members attending in person. He stated that the meeting was conducted in accordance with the applicable provisions. The Chairman introduced the Board Members and Key Managerial Personnel present at the AGM. He confirmed the presence of the Chairpersons of the Audit Committee, Stakeholders’ Relationship Committee and Nomination and Remuneration Committee. He informed the Members that representatives of the Statutory Auditors, Secretarial Auditors and the Scrutinisers were present. 89 (Eighty-nine) Members attended the meeting. As the requisite quorum was present, the Chairman called the meeting to order. The Chairman then stated the details of authorised representations received by the Company and informed the Members that the statutory registers and other documents mentioned in the AGM Notice were available for inspection during the meeting. The Chairman informed the Members that the Annual Report for the financial year 2025-26, inter alia, containing the Notice of the 41st AGM, was circulated to the Members in accordance with the applicable provisions. With the consent of the Members present, the Notice convening the AGM was taken as read. The Chairman then stated that the Statutory Auditor’s Report on the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 and the Secretarial Audit Report for the said year did not contain any qualifications, adverse comments or reservations. Accordingly, the reports were also taken as read. The Chairman then informed the Members that, in compliance with the applicable provisions of the Act, the Company had provided remote e-voting facility to enable Members to exercise their voting rights. Remote e-voting commenced at 9:00 a.m. on Thursday, July 30, 2026 and ended at 5:00 p.m. on Sunday, August 2, 2026. Members were entitled to vote in proportion to their shareholding as on the cut-off date, i.e., Monday, July 27, 2026. He further informed the Members that voting through ballot paper was made available at the AGM for those Members who had not exercised their voting rights through remote e-voting. He further stated that Mr. Saurabh Agarwal, Partner at Makarand M. Joshi & Co., Practicing Company Secretaries was appointed as the Scrutiniser to scrutinise the voting process in a fair and transparent manner. JM Financial Limited Corporate Identity Number: L67120MH1986PLC038784 Regd. Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. T: +91 22 6630 3030 F: +91 22 6630 3223 www.jmfl.com The Chairman then made the introductory remarks which, inter alia, included a welcome address, a brief overview of the Global and Indian economy, an overview of the financial performance of the Company for the financial year 2025-26, and highlights of the consolidated financial performance of the Company for the first quarter ended June 30, 2026. The Chairman then thanked all the Directors of the Company for their valuable contribution during the year. He also expressed a deep sense of appreciation and gratitude to all the employees, clients, shareholders, regulators and other stakeholders for their continued support and co-operation. Thereafter, a video showcasing the key accomplishments during the financial year 2025-26, followed by a brief video on the CSR activities undertaken by JM Financial Group, was played for the Members and was well received. The Chairman thereafter read out the Ordinary and Special businesses as stated in the Notice convening the 41st AGM. Item No. Business Resolution Type 1 Adoption of the audited standalone financial statements of the Ordinary Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2 Adoption of the audited consolidated financial statements of the Ordinary Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon. 3 Declaration of final dividend on the equity shares for the financial Ordinary year ended March 31, 2026. 4 Appointment of a director in place of Mr. Vishal Kampani (DIN: Ordinary 00009079), who retires by rotation, and being eligible, offers himself for re-appointment. 5 Re-appointment of Ms. Roshini Bakshi (DIN: 01832163) as an Special Independent Director of the Company for a second term of five (5) consecutive years with effect from December 9, 2026 to December 8, 2031 (both the days inclusive). 6 Re-appointment of Mr. Navroz Udwadia (DIN: 08355220) as an Special Independent Director of the Company for a second term of five (5) consecutive years with effect from December 9, 2026 to December 8, 2031 (both the days inclusive). 7 Re-appointment of Mr. Pradip Kanakia (DIN: 00770347) as an Special Independent Director of the Company for a second term of five (5) consecutive years with effect from February 7, 2027 to February 6, 2032 (both the days inclusive). 8 Re-appointment of Mr. Sumit Bose (DIN: 03340616) as an Special Independent Director of the Company for a second term of two (2) consecutive years and seven (7) days with effect from May 24, 2027 to May 30, 2029 (both the days inclusive). 9 Approval for entering into material related party transactions with Ordinary JM Financial Services Limited, for an aggregate amount of up to ₹ 600 Crore from the conclusion of the Forty First (41st) AGM until the conclusion of the Forty Second (42nd) AGM of the Company to be held in the financial year 2027-28. 10 Approval for material related party transactions between the Ordinary subsidiaries of the Company. JM Financial Limited Corporate Identity Number: L67120MH1986PLC038784 Regd. Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025. T: +91 22 6630 3030 F: +91 22 6630 3223 www.jmfl.com The Chairman then invited the Members to raise queries, offer suggestions or seek clarifications at the AGM. Several Members appreciated the Company for conducting the AGM in physical mode, although no longer mandated under applicable laws, and complimented the management on various initiatives, including the Group’s CSR activities. Members also appreciated the quality, presentation and contents of the Annual Report, [Showing first 8,000 characters — download PDF for full document]