Shareholders meeting

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: Declaration of Voting Results – Forty First (41st) Annual General Meeting (“AGM”) Pursuant to the provisions of Regulation 44(3) of the SEBI Listing Regulations, we are enclosing the following documents: 1. voting results in the format prescribed by SEBI; and 2. the Scrutiniser’s Consolidated Report dated August 3, 2026 (remote e-voting and voting at the AGM through ballot/poll) issued by Mr. Saurabh Agarwal, Partner at Makarand M. Joshi & Co., Practicing Company Secretaries. The said results 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 documents on your record. 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 Name of the Company JM Financial Limited Date of the AGM/EGM August 3, 2026 Total number of shareholders on record date (cut-off 1,80,854 date for remote e-voting i.e. July 27, 2026) No. of shareholders present in the meeting either in person* or through proxy Promoters and Promoter Group 23 Public 66 No. of Shareholders attended the meeting through Not Applicable, as the meeting Video Conferencing was held in physical mode. Promoter and Promoter Group - Public - * The attendance of shareholders is folio based for the purpose of this report. 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 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the audited standalone financial statements of the Company for the Description of resolution considered financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 545759182 100 545759182 0 100 0 Poll 0 0 0 0 0 0 Promoter and 545759182 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 545759182 545759182 100 545759182 0 100 0 E-Voting 187751984 88.7891 187751984 0 100 0 Poll 0 0 0 0 0 0 211458258 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 211458258 187751984 88.7891 187751984 0 100 0 E-Voting 28467105 14.2519 28466032 1073 99.9962 0.0038 Poll 9 0 9 0 100 0 199742496 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 199742496 28467114 14.2519 28466041 1073 99.9962 0.0038 Total 956959936 761978280 79.6249 761977207 1073 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the audited consolidated financial statements of the Company for Description of resolution considered the financial year ended March 31, 2026 together with the report of the Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 545759182 100 545759182 0 100 0 Poll 0 0 0 0 0 0 Promoter and 545759182 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 545759182 545759182 100 545759182 0 100 0 E-Voting 187751984 88.7891 187751984 0 100 0 Poll 0 0 0 0 0 0 211458258 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 211458258 187751984 88.7891 187751984 0 100 0 E-Voting 28463005 14.2498 28461930 1075 99.9962 0.0038 Poll 9 0 9 0 100 0 199742496 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 199742496 28463014 14.2499 28461939 1075 99.9962 0.0038 Total 956959936 761974180 79.6245 761973105 1075 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of final dividend on the equity shares for the financial year ended Description of resolution considered March 31, 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 545759182 100 545759182 0 100 0 Poll 0 0 0 0 0 0 Promoter and 545759182 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 545759182 545759182 100 545759182 0 100 0 E-Voting 189502758 89.6171 189502758 0 100 0 Poll 0 0 0 0 0 0 211458258 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 211458258 189502758 89.6171 189502758 0 100 0 E-Voting 28463005 14.2498 28462372 633 99.9978 0.0022 Poll 9 0 9 0 100 0 199742496 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 199742496 28463014 14.2499 28462381 633 99.9978 0.0022 Total 956959936 763724954 79.8074 763724321 633 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of a director in place of Mr. Vishal Kampani (DIN: 00009079), Description of resolution considered who retires by rotation, and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 545759182 100 545759182 0 100 0 Poll 0 0 0 0 0 0 Promoter and 545759182 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 545759182 545759182 100 545759182 0 100 0 E-Voting 189502758 89.6171 186739629 2763129 98.5419 1.4581 Poll 0 0 0 0 0 0 211458258 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 211458258 189502758 89.6171 186739629 2763129 98.5419 1.4581 E-Voting 28462993 14.2498 28458045 4948 99.9826 0.0174 Poll 9 0 9 0 100 0 199742496 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 199742496 28463002 14.2498 28458054 4948 99.9826 0.0174 Total 956959936 763724942 79.8074 760956865 2768077 99.6376 0.3624 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Ms. Roshini Bakshi (DIN: 01832163) as an Independent Description of resolution considered Director of the Company for a second term of five (5) consecutive years with effect from December 9, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Ca [Showing first 8,000 characters — download PDF for full document]