Submission of Intimation as per above subject.

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 ABSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 25% August 2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the date of the Annual General Meeting (“AGM") of the Company has been changed. The Annual General Meeting of the Company, which was earlier scheduled to be held on Thursday, 17th September 2026, has been rescheduled and will now be held on Tuesday, 29th September 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The revised details/schedule of the AGM are as follows: Date of AGM Tuesday, 29t September 2026 Time 11:30 AM Mode/Venue Video Conferencing ("VC") / Other Audio Visual Means ("0OAVM") Cut-off Date for Remote E-voting Tuesday, 22 September 2026 Book Closure Period Wednesday, 234 September 2026 to Tuesday, 29th September 2026 (both days inclusive) The necessary intimation regarding the revised AGM date will also be communicated to the members of the Company in accordance with the applicable provisions. 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