In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calender of Events in connection with 42nd AGM of the Company to be held on 30.09.2026, ....

JUMBO FINANCE UMIT£D .805, 8th Floor, 'A' wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai -400 063. Telefax: 022-2685 6703 I Email: jumbofin@hotmail.com I Website: www.jumbofinance.co.in I CIN : L65990MH1984PLC032766 Date- 13/0Sj2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai -400 001 Ref: BSE Scrip Code: 511060 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 ofthe SEBI (LODR} Regulations. 2015 Dear Sir jMadam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 30th September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 42nd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026 at registered office, deemed venue would be the registered office of the Company. We would further like to inform that the Company has fixed Wednesday, September 23rd, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 511060 IS IN INE122NOI017 Type of Security Equity Share Book Closure Date 23/09j2026to 30/09/2026 [both days inclusive) Purpose 42nd Annual General Meeting Date of AGM 30th September, 2026 at 11.00 a.m. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Jumbo Finance Limited Jagdish PI1!¥l .. d Khandelwal Director & FO DIN No.: 00457078 Place: Mumbai