Intimation under regulation 30 of SEBI LODR,2015

Date: 19-08-2026 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir / Madam, Pursuant to Regulation 30 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Dispatch of Notice and Annual Report (33rd Annual General Meeting) for FY 2025-26 to the registered shareholders of the Company has been done on 19th August 2026. A copy of confirmation by mail as received from CDSL is attached herewith. We request you to take the above information on record. For, J. A. Finance Limited Simi Sen Company Secretary Encl: As above 8/19/26, 12:51 PM Gmail - EVSN : 260812018_ISIN-INE825B01010_J. A. Finance Limited - Dispatch of Notice of 33rd AGM JA FINANCE <jaflkolkata@gmail.com> EVSN : 260812018_ISIN-INE825B01010_J. A. Finance Limited - Dispatch of Notice of 33rd AGM Green Initiative <GreenInitiative@cdslindia.com> Wed, Aug 19, 2026 at 12:48 PM To: "J.A. FINANCE LIMITED" <jaflkolkata@gmail.com> Cc: Moloy Biswas /BD/KOLKATA <MoloyB@cdslindia.com>, Arghya Majumder /BD/KOLKATA <ArghyaM@cdslindia.com>, Somnath Majumder/BD/KOLKATA <SomnathM@cdslindia.com>, Green Initiative <GreenInitiative@cdslindia.com> Dear Sir/Madam, We have completed the emailing process to Shareholders on 19-08-2026. Regards, Shruti Salvi Central Depository Services (India) Limited Unit no. A- 3501, A Wing, Marathon Futurex, 35th Floor,Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East) Mumbai – 400013. Contact No -022 6234 3625 [Quoted text hidden] [Quoted text hidden] [Quoted text hidden] https://mail.google.com/mail/u/0/?ik=1854a306b2&view=pt&search=all&permmsgid=msg-f:1873935237105447422&simpl=msg-f:1873935237105447422 1/1