JJ Finance Corporation 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 Intimation of the board ....

J. J. FINANCE CORPORATION LTD. Tel : 6646 6646 1 2229 6000 E-mail : jjfc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. 1ID/14, Website : www.jjfc.co.in Action Area - IID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 08.08.2026 The Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir, Sub: Notice of Board Meeting under Regulation 29 (1) of SEBI Listing Regulations, 2015 to consider and approve inter alia, the Unaudited Financial Results for the Quarter ended 30th, June, 2026 and Notice for closure of Trading Window. This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12thday ofAugust, 2026 at 03:00 P.M. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June, 2026. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor and Report trading of Equity Shares by insiders of the Company, the trading window for transacting the Equity shares of the Company is already closed and shall reopen after the expiry of 48 hours from the declaration of aforesaid Unaudited Financial Results. Thanking you. Yours faithfully, For J. J. Finance Corpor t}on 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