Submission of Outcome of the Board meeting held today, 21.08.2026 for fixing the date of the AGM to be held on 18.09.2026 and approval of AGM Notice along with Directors Report for the ....

J. J. FINANCE CORPORATION LTD. ¢ : 66. 4[6f 6e6@4l6a u/t 2o2 2or9g 6000 Regd. Off. : Unit No. 14, 8th Floor, Premises No. IID/14, Website : www.jjfc.co.in Action Area - IID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 21.08.2026 The Department of Corporate Services Bombay Stock Exchange Limited, 25 Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001. India Dear Sir, aSu nb d: DO iu sct lc oo sm ue re o Rf et qh ue i rB eo ma er nd t sM )e e Rt ei gn ug l ap tu ir os nsu ,a n 2t 0 1t 5o , R egulation 30(2) of the SEBI (Listing Obligations 22P 10u 1r A5s u,u g a w un set t wt ,o i s 2R h 0e 2g tu 6ol ia hnt ai f so o in r n m t3 ey0 r( o a2 u l) i t ao ,h f a t t rt h ate nh seS a E B cB toI ea dr( d tL hi os eft f i Dn oig lr leO ocb wtl ioi nrg gsa t boi ufo s n its nh cea s n C sd o e smD :pi as nc ylo ,s u atr e t hR ee iq ru mi er ee tm ie nn gt s h) e lR de g tu odl aa yt ,i o in .es ., , ® Vo iT n dh Fe erF oio d Mr at eyy a,- nT 1 sh 8 i (tr 0 d S A e( Vp4 Mt3 )e7 ;m) b A en rn ,u 2a 0l 2 G 6e n ae t r 0a 3l : M 0e 0e Pt .i Mn .g t ( hA rG oM u) gh o f V it dh ee oM e Com nb fe er rs en o cf i t nh ge (C Vo C)m p aa nn dy O w ti hl el rb Ae uh de il od * S p T a uh t re u p r oR d se a eg y i o s ft 1 e t2r h* e o ASf e G M p Mte ;em mb be er rs , a 2n 0d 2 6S h ta or e F rT ir da an ys f 1e 8r % B So eo pk ts e mo bf e rt ,h e 2C 0o 2m 6 p (a bn oy th w i dl al ysr em ina ci ln u sic vl eo )s ed fo rf r to hm e * Approved the Draft Notice of 43rd AGM of the Company for the Financial Year 2025-26; * Approved the Directors’ Report of the Company for the Financial Year 2025-26; * Determined the cut-off date on Friday, 141 August, 2026 for Sharcholders eligible for receiving the Notice of the AGM, 2026. The meeting commenced at 2:00 P.M. and concluded at P2 ; 25p. Kindly take the same on record and oblige. Thanking you. Yours faithfully, For].J. Finance Corporation Limited Pallavi Dhandhania Agarwal Company Secretary and Compliance Officer Mem. No.: A56609 C.C. The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700 001 Corresponding Address: 3C, Park Plaza, 71, Park Street, Kolkata — 700 016