Approval of the unaudited financial results for the quarter ended 30th June 2026 along with the Limited review report.

J. J. FINANCE CORPORATION LTD. Tel : 6646 66/4 22629 6000 E-mail : jifc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. ID/14, Website : www.jjfc.co.in Action Area - 11D, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 12.08.2026 The Department of Corporate Services BSE Ltd. 25 Floor, P. . Towers, Dalal Street, Fort, Mumbai-400 001. [ndia 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) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e, Wednesday, 12t August 2026 has inter alia, transacted the following business- o Considered and approved the Unaudited Financial Results for the quarter ended 30t June 2026, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. The meeting commenced at 3:00 P.M. and concluded at 327 P.M. Kindly take the same on record and oblige. Thanking you. Yours faithfully, For J. J. Finance Corpgration Limited ? . pao* w Pallavi Dhandhania Agarwal Company Secretary and Compliance Officer Mem. No.: A56609 C.C. The Calcutta Stock Exchange Limited 7,Lyons Range, Kolkata - 700 001 Encl: As above. Corresponding Address: 3C, Park Plaza, 71, Park Street, Kolkata — 700 016 A.K.DUBEY & CO. Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors J.J Finance Corporation Limited We have reviewed the accompanying statement of unaudited standalone financial results of J. J. Finance Corporation Limited (the 'Company') for the quarter ended 30th June 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 ('the Circular'). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Regd Off: Support Office : 86, Raja Basanta Roy Road, Kolkata - 700029; (91)(033) 2465-5912; 4008-9349 C/o. Maitra Lodge, Baruipur Kachari Bazar, Bishlalaxmi Tala, Dist-South 24 Parganas, Kolkata-700144 Branch Office : 133/1/A, Pilkhana Road, Ranibagan, Berhampore, Dist. Murshidabad, Pin-742101, West Bengal Continuation Sheet 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For A. K. Dubey & Co., Chartered Accountants Firm Registration No. : 329518E @ Kymar Dubey, FCA Partnér Membership No.: 05714 UDIN : 26057141HYBGSV6466 Place : Kolkata Dated : 12th August 2026 4. FINANCE CORPORATION LINITED Gt £ L6s521WB1982PLC035092 Registered Ofice: Unit No. 14, 8th Floor, Promises o, ID/14, Action Area - ID, New Town, Rajarhat Kolkata - 700156 Tol 033.6646654622296000 Email: jfc@ijauto.org Website: wwwfc.con (2 Intacs except per share data) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 n Quarter Ended Year Ended o, [particuiars 30062026 | 31032025 | 30062025 | 31.09.2028 Wnavdited) | (auditeq) | (Unaudied) | _(Audited) [Revenue from Operations. Interest income 110 024 1840 22 Dividend income 008 079 019 263 Otners 059 (1553) 695 958 | |rotat Revefrnom ue Operations 215 (1450 2154 044 i [other income i [Total incom(1e + 215 (1450 2154 0.4 Expenses Finance Costs f Employee Benofits Expenses 627 560 582 %50 Depreciation, amotization and imp3irment Otners expenses. 337 267 252 1070 v [Total Expenses 95t 931 834 a1 [V [ProBentorue Ex(ceptLionoal istemss & )Tax (7.49) (2391) 1320 315 [vi__[Exceptional tems [Vir_[ProfBiefuor(e LTaoxs (sv-v)i) (7.9 (z397) 1320 315 Vil | Less TaxExpense 2) Current Tax 130 s 790 804 b) Deerred Tax 003 (©04) (034 ©s1) ) MAT Credit Enttement x__[protiutLoss) for the period from continuing operatio(nvsi @s2) (1.8 56t (w2 [x__[Profiu(Loss) from discontinuing operations. [xi__|Tax Expenses of discontinued operations . [xi1_[Profit{Loss) from discontinued operations (After Tax) [xin_[Profit{Loss) for the period (8.52) (19.08) 64 (2.28) [xiv " [other Compreenstincvoeme 8 | tems tatwit not be rctassified to proft orfoss - Changes in air value of Equiy Instruments 6293 (a3.29) 282 s (spacity tems and amounts) ) Income tax elating to foms that wil no be raclassifed o proft or oss 173 594 “10) 134 Subtotal (4] 5120 (36.9) 18.72 47 () [ tems tnatwi be rectassited to proft or s speciy tems and amounts) - @ ncome tax relating to tems that wi be rectassifietdo proft ot foss . Subtotal (8) 3 - Otner Comprehensive income (A + 5) 5120 (@590 1872 47 [xv_[Total Compreheinncsomei fovr ethe period (Xil=xiv) 238 (5500 2436 (6.7 [Paid up Equty Share Capita (Face Valus € 101 sach) 2200 20200 2200 28200 [Feserves exeluding Fevaluation Reservas 3 par Baancs SREaTaT [Previous Accourting year XU [Earming per squity share (Faca Valas € 107 sach (for caring foperations) (not annuatised) ) Basic 031 s8) 020 (0:15) ) Diuted w031 (0sa) 020 (.13 XV [Earning per equity shars (Face Valus € T0- caeh (for discontnuing operations) a) Basic i ) Diuted , [Earming per equity share (Face Value€ 101 each) (for continuing and. aiscontinuing operations)inot annuaiised) a1 Bsic 030 wss) 020 ) ) Diutad 031 (059) 020 .15 NOTES 1 The above financial results are published in accordance with regulation 33 of the SEBI (Listing Obilgation & Disclosure Requiremenis) Regulations, 2015, and the same have been reviewed by the Audit Commitie, Limiled review by the Statulory Auditor and approved by the Board of Difsctors at their meelings held o 12,08 2025, The fnancial results are [Showing first 8,000 characters — download PDF for full document]