Enclosed are the annexures as per the subject.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FI NT E c H Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 10" August 2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai — 400 001 Scrip Code: BSE: 538834 Sub: Outcome of the Board Meeting held on Monday, 10" August 2026 Ref: Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 10" Day of August 2026 commenced at 4:00 P.M. and concluded at 4:40 P.M. have inter alia considered and approved: 1. Unaudited Financial Results for the Quarter Ended June 30, 2026 Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith: e Unaudited Financial Results for the quarter ended June 30, 2026. e Limited Review Report issued by the Statutory Auditors of the Company. 2. Appointment of IBBI Registered Valuer Approved the appointment of CA S Dehaleesan, Registered Valuer (IBBI Registration No.: IBBI/RV/04/2019/11659), to conduct the valuation of Equity Shares for the proposed preferential issue. 3. Preferential Issue of Equity Shares Approved the proposal to create, offer, issue, and allot up to 16,00,000 (Sixteen Lakhs) Equity Shares of face value [10/-] each on a preferential basis, in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 J MJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 Fl NT E c H Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 and Companies Act, 2013, subject to the approval of shareholders and seeking in- principle Approval from the Stock Exchange. 4. Dedicated Bank Account for Preferential Issue Approved a dedicated bank account in the name of the Company specifically to receive application funds for the proposed preferential issue pursuant to Section 42 of the Companies Act, 2013. 5. ‘Issuance of Non-Convertible Debentures (NCDs) Approved the issuance of Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures (NCDs) aggregating up to ¥2,00,00,000/- (Rupees Two Crores only) on a private placement basis in one or more tranches, and approved the core terms and conditions, draft Private Placement Offer Letter (Form PAS-4), opening of an Escrow Account, and execution of necessary agreements. 6. Appointment of Key Intermediaries for NCD Issue e Approved the appointment of IDBI Trusteeship Services Limited as the Debenture Trustee for the proposed NCD issue. e Approved the appointment of M/s. SEP & Associates as Consultants for advisory and compliance services in connection with the proposed NCD issue. 7. Constitution of Building Construction Committee Approved the constitution of a functional Building Construction Committee to oversee, monitor, and facilitate matters relating to ongoing and proposed construction/infrastructure activities of the Company. The following are the members of the Building Construction Committee: 1)Mr. Joju Madathumpady Johny 2)CS Vidya Damodaran 3)Mr. Justin Thomas O 8. Banking Operations Authorization Approved the operational restructuring and revised authorization of designated officials of the Company to operate the Company's bank account maintained with Axis Bank. JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F I N T EC H Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 9. Treasury Investment in Chit Funds (Kuries) Approved the proposal for investment/subscription in Chit Funds (Kuries) as part of fund diversification and treasury management within applicable regulatory frameworks, and authorized the Managing Director and designated officers in this regard. 10..Status of BSE SOP Notice & Waiver Application The Board of Directors took note of the communication received from BSE Limited regarding the levy of an SOP fine of 59,000/~ (including GST) under Regulation 33 of SEBI (LODR) Regulations, 2015 for late submission of financial results for the quarter/year ended March 31, 2026. The Board was informed that the compliance has already been completed. The Board reviewed and noted the submission/status of the formal Waiver Application filed with BSE Limited under the BSE Policy for Exemption of Fines via the BSE Listing Centre, and authorized designated officials to pursue the matter and ensure all necessary actions are taken to safeguard the interests of the Company and its Promoters. Additional disclosures on the above matter, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure - A. The above information is also available on the website of the Company: https:/jmijfintechltd.com/ This is for your information and record. Thanking You, Yours faithfully, For JMJ FINTECH LIMITED N W /" VIDYA DAMODARAN COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A69509 JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 Email: investor@jmifintechitd.com | Mob:7395922291/92 A BSE Listed Non-Banking Financial Company Annexure A A. Disclosures for Preferential Issue under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123: SL No. | Particulars Details 1 Type of securities proposed to be issued | Equity Shares 5 Type of issuance Preferential ‘Issue on Private Placement basis 3 Total number of securities proposed to | Up to 16,00,000 (Sixteen Lakhs) ) be issued Equity Shares To be determined in accordance with Chapter V of SEBI (ICDR) 4, Issue Price / Floor Price Regulations, 2018 based on Valuation Report from Registered Valuer 5. Name of the Allottees & Category To be considered and finalised in the 6. Post-allotment outcome upcoming Board Meeting. B. Disclosures for NCD Issuance under Regulation 30: SL. No. | Particulars Details L Type of securities Secured3 Unlisted, Unrated, Redeemable Non- Convertible Debentures (NCDs) 2. Total Issue Size g,fly;‘) 22,00,00,000/- (Rupees Two Crores 3. | Mode of Issuance Private Placement 4. Listing Details Unlisted 5. Debenture Trustee IDBI Trusteeship Services Limited a First pari-passu / exclusive charge over 6- Security / Asset Cover identifiped aIs)sets/receivables of the Cogmpany 7. Nature of Debentures Redeemable, Secured, Non-convertible Debentures 8. Face Value of Debentures Rs. 10,000/- each 9. Period of subscription Issue remains open for subscription from 01.09.2026 to 30.09.2026 X 10. | Deemed date of allotment 01.10.2026 2 o JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 I l FI N T Ec H Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 11. | Terms of the NCD See Item P under heading 2 of “particulars of the offer in PAS-4” [Showing first 8,000 characters — download PDF for full document]