Outcome of Board Meeting held on 12th August,2026

Date:12-08-2026 To To The Manager The Manager Corporate Relationship Department, Listing Department BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, Dalal Street, 7, Lyons Range, Dalhousie, Kolkata-700001, Mumbai-400001 West Bengal Scrip Code: BSE-543860 Scrip Code: 20067 Subject: Outcome of Board Meeting held on 12th August 2026 Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors (‘Board’) of the Company at its meeting held on 12th August 2026 inter alia transacted the following business: Item Outcome 1. The Board considered and decided relevant dates w.r.t. ensuing 33rd Annual General meeting of the company: Particulars Details E- Voting Start Date & Time 13th September 2026 at 9.00 a.m. E- Voting End Date & Time 15th September 2026 at 5.00 p.m. Book Closure From 10/09/2026 to 16/09/2026 Cut-off Date for AGM ascertaining the 09/09/2026 eligibility of members to vote 2. The Board has approved the Notice for the 33rd AGM and decided to hold the Annual General Meeting on Wednesday, 16th September 2026 at 12:30 p.m. at the Registered Office of the Company situated at 1st Floor,7B, Punwani Chambers, Kiran Shankar Roy Road, Kolkata, Kolkata, West Bengal, India, 700001 3. The Board appointed Ms. Shikha Naredi of M/s. Shikha Naredi & Associates, as Scrutinizer for the purpose of facilitating of Voting during the 33rd AGM. 4. The Board appointed CDSL for availing E-Voting facility at the ensuing 33rd AGM. 5. The Board considered and approved advertisement, Notice, E-voting information for the ensuing 33rd AGM. 6. The Board considered and took on record the Secretarial Audit Report for the F.Y. 2025-26. 7. The Board considered and approved Directors’ Report together with annexure thereto for the financial year ended 31st March 2026. 8. The Board considered and took note of Mr. Dilip Kumar Goyal (DIN: 00033590) Director retires by rotation and being eligible, offers himself for re-appointment subject to approval of the shareholders of the Company at ensuing 33rd Annual General Meeting(‘AGM’). 9. The Board considered and approved the standalone unaudited financial results of the company for the quarter ended 30th June 2026 along with report given by the Auditor. (Annexure 1) 10. The Board considered and took note of 1st quarterly SEBI Compliances 01/04/2026 to 30/06/2026 i.e., Statement of Investor Grievance, Reconciliation of Share Capital Audit Report, Corporate Governance Report and Share holding pattern. 11. The Board considered and took note on Certificate of Non-Disqualification Of Directors [Pursuant to Regulation 34(3) and Schedule V Para C Clause (10) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] 12. The Board considered and took note on Declaration of Compliance with Code of Conduct under Regulation 34 (3) Schedule - V (D) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 13. The Board considered and took note on Compliance Certificate on Corporate Governance as stipulated in Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 14. The Board considered and appointed Ms. Shikha Naredi, Practicing Company Secretary for issuing Form MGT-8 for the F.Y. 2025-26. The Board Meeting was commenced at 12:30 P.M. and concluded at 03:30 P.M. Trading window shall be open after 48 hours of declaration of unaudited Financial Result for the quarter ending on 30th June 2026. Kindly take the above information on your record and acknowledge the receipt. For, J. A. Finance Limited Simi Sen Company Secretary CK S KNAREDI & CO LLP VirdiNiwas, M. Road, BistuPur, Jamshedpur - 831001, Jharkhand GSTIN- 20AAFFS1 61 3JlZN IND!A Chartered Accountants ILPIN : ACP -2977 Limited review report on unaudited financial results for the quarter Resulation 33 of the SEBI (Listing Oblieations and Disclosure Requirements) Reeulations. 2015. as amended To The Board of Directors J. A. Finance Ltd l. We have reviewed the accompanying statement of unaudited financial results of J. A. X'inance Ltd ("the Company") [CIN: -L65}99WB 1993PLC058703] for the quarter ended June 30,2A26 ("the Statement") together wrth the notes thereon attached herewith, being submitted by the company pursuant to the requirement of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. We have stamped and initialed the statement for identificatron purposes only. Z. This Statement. which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reportinr" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read wrth relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24lO "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Insfitute of Chartered Accountants of India (ICAI). 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 is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less Elssurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion' 4. Based on our review conducted as stated in Paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results prepared in accordance with applicable Indian Accounting Standard specified under section I 3 3 of the Companies Act, 2Ol3 as amended, read with relevant rules issued thereunder and other recogntzed accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norrns issued by the Reserve Bank of India in respect of income recognition, asset classifi and other related matters hedpur S K Naredi & Co a Partnership Firm was conuerted into S K Naredi & Co tLP w.e.f. 2OlOGl2O25 Branches At - Kolkata, Bhubaneswar & Ranchi fl : 0657 - 2320686, O 9431113374 lX: info@sknaredi.co.in l@ : www.sknaredi.co.in The Statement includes the results for the quarter ended March 31,2026, being the balancing figures between the audited figures in respect of the full financial year ended on that date and the published unaudited year-to-date figures up to the third quarter ended December 31, 2025, prepared in accordance with the recognition and measurement principles laid down in accordance with Ind AS 34 "Interim Financial Reporting". Our conclusion on the statement is not modified in respect of the above matter. ForSKNaredi&CoLLP Chartered Accountants ICAI Firm Regn. No: 003333C1C400397 (CA Harsimran Singh) Parlner M.No.: 417626 qLF Vo83?0 Date: August 12,2026 uDrN: 7h\LV5a"6 D Place: Jamshedpur, India. J-A-FINANCELTD. Regd. Office: lst Floor, 78, Punwanl Chambers, Kiran Shankar Roy Roed, Kolkete - 700001 (West Bengat) CIN: L65999WB1993PLC058703 wwwjafinance.co.in Statement of Unaudited Financial Results for the Quarter ended June 30,2026 bFinanceLtd. (All amounts are in Indian Rupees in Lakhs, unless otherwise stated) Year ended Jun 30, 2026 }Iar 31,2026 June 30, 2025 Mar 31,2426 Particulars Unaudited Audited Unaudited Audited (Note 4) I. Revenue from operations (a) Interest Income 5?.Ll [Showing first 8,000 characters — download PDF for full document]