BSECompany Update22 Aug 2026 · 22 Aug 2026, 11:34 am

Submission of newspaper advertisement regarding pre-dispatch of notice with respect to 43rd AGM of the company to be held on 18.09.2026.

JJ Finance Corporation Ltd · 523062

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JJ Finance Corporation Ltd has submitted a newspaper advertisement regarding the pre-dispatch of notice for its 43rd Annual General Meeting (AGM) to be held on 18th September 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

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Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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JJ Finance Corporation Ltd - 523062 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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J. J. FINANCE CORPORATION LTD. Te! : 6646 66/4 22629 6000 E-mail : jifc@jjauto.org Regd. Off. : Unit No. 14, 8th Floor, Premises No. 1ID/14, Website : www.jjfc.co.in Action Area - IID, New Town, Rajarhat, Kolkata - 700 161 CIN : L65921WB1982PLC035092 Date: 22.08.2026 Department of Corporate Services BSE Limited. 25t Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sir, Sub: Submission of newspaper advertisement regarding pre-dispatch of Notice with respect to 43¢ Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on 18" day of September, 2026 In pursuance of applicable provisions of the Companies Act, 2013 and the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 03/2025 and General Circular No. 09/2024 dated September 19, 2024 and No. 09/2023 dated September 25, 2023 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA), the Company has published advertisement with respect to 43t Annual General Meeting scheduled to be held on Friday, 18t September, 2026 at 03:00 P.M. through VC/OAVM facility. Please find enclosed herewith copies of newspaper clippings which has been published in the newspapers- The Echo of India (English) and Arthik Lipi (Vernacular) today i.e., on 22.08.2026 in compliance with the above mentioned circulars. Kindly acknowledge receipt and take the same on record. Thanking you Yours faithfully, For]. ]. Finance Corp:fition 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 Encl: As above. Corresponding Address: 3C, Park Plaza, 71, Park Street, Kolkata — 700 016 TuE EcHo oF INpia-KoLKATA @ Nation Saturday-August 22, 2026 Telangana CM Revanth denied Cong oppositi on to singing Vande Mataram in its entirety permission by Centre to visit USA 'unconstitutional': Rajnath PRESS TRUST OF INDIA External Affairs has denied the CMO said. to India, to Telangana, to The CM will continue, as permission, saying ‘Though shocked by the Hyderabad. They would per the scheduled PRESS TRUST OF INDIA party's decision a "serious warning sign" HYDERABAD, AUG 21: ...clearence from political "political denial" of a visit have been an answer to our programme in the UK, his for the future of the country and said it Telangana Chief Minister angle is denied,” a CMO to further the state youth’s aspirations to get visits to and interactions NEW DELHI, AUG 21: Defence could create a "serious crisis" politically. ‘A Revanth Reddy has been release said. Reddy will government's education, skills, and with Oxford, Cambridge, Minister Rajnath Singh on Friday "I believe that this decision of the denied permission by the return from London to 'TelanganaRising' vision training from the best Ivy London School of criticised the Congress for its opposition Congress is entirely unconstitutional and Centre to visit the USA, the Hyderabad on August 23 and education, and Leagues and top global Economics, the London to singing Vande Mataram in its entirety, reprehensible, and from a political CMO said on Friday. insteaodf leaving for Boston contributeto 'Viksit Bharat, institutions," Reddy said. Business School, University terming it "unconstitutional" and perspective, it is one that will create a Reddy, who is in London in the US, it said. Chief Minister Reddy The Chief Minister said he of London, among others, "reprehensible”. serious crisis in the future. currently, has planned to The state government decided to comply withthe always believed that "we therelease said. Expressing The Congress on Wednesday decided By opposing Vande Mataram, the visit the US and return to has sought the Centre's Centraldecisionandreturn should all think beyond his resolve to make to abide by the 1937 resolution of the Congress has revealed its foolish and Hyderabad on August 30. permission for the trip to to India from London, politics and elections when Hyderabad a global Congress Working Committee (CWC), the dangerous intentions to the country,” he "The official the UK and USA, as per taking a flight back to it comes to nation building knowledge hub, Reddy party's highest decision-making body, on added. Singh said the "refusal to abide TelanganaRising policy and protocol, but Hyderabad and instead of and the future of the said the establishment of Vande Mataram, saying that only two by the law" raises questions over a delegation led by Chief only the UK trip was proceeding to Boston, USA, youth". Osmania University, : Hyderabad Central stanzas of the national song would be person's loyalty to the Constitution. Minister A Revanth Reddy approved, it said. The it said. "The only purpose Reddy has instructed N B sung at all party events henceforth. In a "If someone refuses to honour the has been forced to cancel Centre informed the state of the visit was to, as part the officials to go ahead with University and other p . . their visit to the United government of its refusal of of the New Education the USA trip and conclude uniN versis ti es made p oo st on 1 X, reS fi usn ag l h to said h the C "o ng Vr ae nss d’ national song, a question mark is placed States of America (USA) permission after the official Policy of the Centre, bring all the MoUs and Hyderaba ahudb for the M"rt:‘a refusal to °"°‘"tt ,,?“ e on their patriotism as well," he said. best human resources. ataram isa "very serious matter" from Singh also hit out at the Congress for after the Ministry of delegation reached the UK, the world’s best institutions partnership agreements. a constitutional perspective. "The referring to its 1937 resolution on Vande IN BRIEF Congress' formal refusal not only to Mataram, alleging that the resolution honour Vande Mataram but to outright was passed by the party "by bowing oppose it is extremely regrettable and, down to the radical demands of the Yogi pays tribute to from a constitutional perspective, a very Muslim League". serious matter. "The resolution of 1937 that the According to the Constitution of Congress refers to was one that the Kalyan Singh India, Parliament is the supreme Congress passed by bowing down to the institution of the country, and any law radical demands of the Muslim League, LUCKNOW: Uttar Pradesh passed by Parliament is binding on and its consequence was witnessed by Chief Minister Yogi every individual," he said. the country in the future in the form of Adityanath on Friday paid The Union Minister termed the partition," he added. tributes to former chief BJP holds Vande Mataram events across minister Kalyan Singh on his death anniversary, recalling his role in the Ram Keralam over non-recitation at I-Day functions Janmabhoomi movement. Addressing a programme here to mark Singh's death PRESS TRUST OF INDIA League (IUML) and Jamaat- or a majority of Congress anniversary, Adityanath e-Islami. “We can see that MLAs in Keralam. He described him as a source of THIRUVANANTHAPURAM, politics in every nook and further alleged that the inspiration and said the day AUG 21: The BJP on corner of Keralam today. alleged joint rule of should be observed as Friday organised 'Vande ‘We can see it in the Kerala Satheesan and "Hindu Gaurav Diwas". "Big Mataram Sadas' Assembly as well. Sitting Kunhalikutty was “ruining people do not become great programmes at all district on the right side of Chief the Sanatana culture of because of the positions they headquarters in Keralam to Minister VD Satheesan is Keralam and the glorious hold. They become great protest against the state PK Kunhalikutty, the models of the through their thoughts and government over the non- leader of the Muslim Renaissance” and allowing deeds," Adityanath said. Renovation work underway on the Ellis Bridge over the Sabarmati river; in Ahmedabad--PTI recitation of the national League—a party formed to communal elements to Recalling his association Ak [Showing first 8,000 characters — download PDF for full document]