Submission of Intimation date, record date, cut-off date and other necessary information regarding the upcoming Annual General Meeting.

oo JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 Fl 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 18t August 2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, Phiroze]eeJeeBhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: BSE: 538834 Sub: Outcome of the Board Meeting held on Tuesday, 18" August 2026 Ref: Regul 30 of SEBI (1 Obligati i Discl Requi ) Regulations.2015 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), we hereby inform you that the Board of Directors of JMJ FINTECH LIMITED at its meeting held today, Tuesday, August 18, 2026, commenced at 11:30 A.M. and concluded at 2.00 P.M., has inter-alia considered and approved the following: 1. Recommendation of Final Dividend: Recommended a Final Dividend of Rs. 0.15 per Equity Share of face value of Rs. 10/- each for the Financial Year 2025-26, subject to the approval of shareholders at the ensuing 43rd Annual General Meeting (AGM). The dividend, if approved by the shareholders, will be paid within 30 days from the date of the AGM. 2. Approval of AGM Notice & Reports: Approved the Notice of the 43 Annual General Meeting (AGM) of the Company along with the Board’s Report along with all its annexures and took note of the Secretarial Audit Report for the Financial Year ended March 31, 2026. 3. Date, Time, and Venue of AGM: Fixed the day, date, time and mode for the ensuing AGM to be held on Thursday, September 17,2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 4. Record Date & Book Closure: ¢ Record Date: Thursday, September 10, 2026, for determining the entitlement of Members to receive the Final Dividend and eligibility for remote e-voting. ¢ Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Thursday, September 17,2026 (both days inclusive) for the purpose of the AGM and Dividend payment. . Adoption of Valuation Report & Fixation of Issue Price for Preferential Issue: Approved the issue and offer of 7,90,000 (Seven Lakh Ninety Thousand) Equity Shares of face value of Rs.10/- (Rupees Ten Only) each, at an issue price of Rs.20 (Rupees Twenty Only) per share [which includes share premium of Rs.10 (Rupees ten only) per 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 share], aggregating up to Rs.1,58,00,000 (Rupees one crore fifty-eight lakh only), on a preferential basis by way of private placement. P The issue price is not less than Rs.9.95 per share, being the minimum floor price determined by CA S Dehaleesan, Registered Valuer (IBBI Registration No.: IBBI/RV/04/2019/11659), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") considering Tuesday, August 18, 2026, as the Relevant Date. The proposed issue is subject to the .approval of the Members at the ensuing Annual General Meeting, in-principle approval of BSE Limited and other regulatory approvals as may be applicable. 6. Appointment of Key Intermediaries for AGM: e Appointed Central Depository Services (India) Limited (CDSL) as the agency for providing remote E-Voting facilities. e Appointed M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, as the Scrutinizer to conduct the remote e-voting and e-voting during the AGM in a fair and transparent manner. 7. Appointment of Additional Director (Independent Director): Based on the recommendations of the Nomination and Remuneration Committee (NRC), the Board approved the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a first term of 1 year with effect from August 18, 2026, subject to approval oft he shareholders at the ensuing AGM. 8. Reconstitution of various committees: Approved the Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination Remuneration Committee. The new composition of committee’s are mentioned in Annexure E. The requisite details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexures. 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 VIDYA DAMODARAN COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A69509 JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FINTECH 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@jmijfintechitd.com | Mob:7395922291/92 AnnexureA Sl No. | Particulars Details Type of securities proposed to . . il be issued Equity Shares of face value Rs. 10/- each 2 Type of issuance Preferential Issue on Private Placement basis Total number of securities proposed to be issued or the 3 total amount for which the ;,Q(i),o(;(})l lFSeven Lakh Ninety Thousand) securities will be | " ty Shares issued(approximately) Rs. 20 per Share (including premium of Rs. 10) per share, determined as per Chapter V of 4 Issue Pri/ Fcloeor Price SEBI (ICDR) Regulations, 2018, based on the Valuation Report issued by CA S Dehaleesan, Registered Valuer. Tuesday, August 18, 2026 (30 days prior to 5 Relevant Date the date of AGM) Name and Category of Proposed | Names of the investors are mentioned in Allottees Annexure C. Post-issue shareholding pattern and control ~ structure will remain compliant with Minimum 7 Post-allotment Qutcome Public Shareholding (MPS) norms and are mentioned in Annexure D. ~ As per Regulation 167 of SEBI (ICDR) N Locl-in Period 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 AnnexureB Independent Director SL.No, | Particulars Details 1. Name of Director CA Methil Rajalakshmy 2. Date of Birth 16.05.1972 3. DIN 02718979 Appointment as an Additional Director in the capacity s Reason for change of Non-Executive Independent Director. 5 Date of Appointment & | Effective from August 18, 2026, for a tenure of 1 Term year, subject to shareholder approval. CA Rajalakshmy Methil (DIN: 02718979) is a Fellow Member of the Institute of Chartered Accountants of India (FCA) and a graduate in Mathematics, with over 27 years of standing in professional practice. She is a qualified Information Systems Auditor (DISA) and Risk Management Professional (DIRM) certified by 6. Brief Profile ICAL She serves as a Senior Partner at Arun & Rajalakshmy, Chartered Accountants, and Founder Director of Ameya Professionals Private Limited. She holds rich expertise in corporate finance, financial audits, internal controls, risk assessment, and taxation. She has also served as the Chairperson of the Palghat Branch of SIRC of ICAI Disclosure of . ’ 7. relationships between zhe is x:‘ot related to any Director on the Board of the directors ompany. No. of companies in which holding the position of a Managing Director/ Chief 8. Executive Officer/ Whole | 1. [Showing first 8,000 characters — download PDF for full document]