Intimation of the 43rd AGM to be held on 18 September 2026 and book closure dates for the 43rd AGM.

J. J. FINANCE CORPORATION LTD. TPe -l : 6646t e6@6l4j6a u/t 2o2.o2r9g 6000 Regd. Off. : Unit No. 14, 8th Floor, Premises No. ID/14, Website : www.jjfc.co.in Action Area - 11D, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 21.08.2026 The Department of Corporate Services BSE Ltd. 25% Floor, P. . Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir, Sub: Intimation of the Date of 43¢ Annual General Meeting (AGM) and Book Closure - 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Forty-Third (437) AGM of the Company will be held on Friday, 18t day of September, 2026 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/0AVM). RTh ei gs u li as ta il os no 4t 2o i on ff to hr em Sy Eo Bu I t (h La it s ti in n t g e Or bm ls i go af t S ie oc nt si aon n d9 1 D io sf c t lh oe s uC ro e m R ep qa uni ie rs e mA ect n, t s2 )0 1 R3 e ga un ld at p iu onr ss ,u a 2n 0t 1 5t ,o the Register of Members and Share Transfer Books of the Company will remain closed from S pa ut ru pr od sa ey o, 1 42 3t S Ae Gp Mte ofm tb her e, 2 o0 m2 p6 F tr oi bd ea y h, l1 d8 t S e Frp it de am y,b e 1r 8, 2 S0 e2 pt6 ( mb bo et rh d 2a 0y 2s .i nclusive) for the Kindly take the same on record and oblige. Thanking you. Yours faithfully, For].]. Finance Cor]&ation Limited Pallavi Dhandhania Agarwal Company Secretary and Compliance Officer Mem. No.: A56609 C.C.: 1) The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700 001 2) Niche Technologies Pvt. Ltd., 3A, Auckland Place, 7t. Floor, Room No.7A & 7B, Kolkata - 700 017. Corresponding Address: 3C, Park Plaza, 71, Park Street, Kolkata — 700 016