In view of administrative and operational reasons the board was unable to transact the business of fixing the date of AGM.

J. J. FINANCE CORPORATION LTD. Te! : 6646 6646 2229 6000 E-mail : jifc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. 1D/14, Website : www.jjfc.co.in Action Area - IID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 06.08.2026 The Department of Corporate Services Bombay Stock Exchange Limited. 25t Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001. India Dear Sir, Sub: Outcome of the Board Meeting pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(2) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that in view of certain administrative and operational reasons the Board of Directors of the Company, at their meeting held today, i.e, 6% August, 2026, were unable to transact the following businesses: o tofixadate for the Forty-Third (431) Annual General Meeting (AGM); o toapprove the Draft Notice of 431 AGM of the Company; o toapprove the Directors’ Report of the Company for the Financial Year 2025 - 26. The Board shall inform the date of meeting for approval of the above items in due course. The meeting commenced at 2:00 P.M. and concluded at_&# 2.0 p.y. Kindly take the same on record and oblige. Thanking you. Yours faithfully, For J. J. Finance Corpnract’y'l Limited 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