JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. To consider, evaluate, and formally ....

J MJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F ' N TE c H Regd Office: Shop No 3, 1st Floor, Adhi Vinayaga Complex, No 3 Bus stand, Gopalsamy Temple Street, Ganapathy, Coimbatore, Tamil Nadu, India-641006 A BSE Listed Non-Banking Financial Company Email: investor@jmifintechitd.com | Mob:7395922291/92 Date: 25.08.2026 Department of Corporate Services BSE Limited 22nd Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 538834 Sub: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, NOTICE is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of JMJ Fintech Limited is scheduled to be held on Monday, 31% August, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM) mode, to consider and approve, inter alia, the following agenda items: 1. To consider, evaluate, and formally approve the proposal for the postponement and keeping in abeyance of the proposed preferential issue of equity shares of the Company, which was previously considered to be placed before the shareholders for approval. 2. To consider and approve the draft revised Notice of the upcoming Annual General Meeting (“AGM”) of the Company (excluding the resolution and explanatory statement pertaining to the preferential allotment) and to authorize the dispatch of the same to the members of the Company. 3. Any other business with the permission of the Chair. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the Trading Window for dealing in the securities of the Company remains closed and will re-open 48 hours after the declaration/outcome of the Board Meeting. This is for your information and records. Thanking you, Yours faithfully, For JMJ FINTECH LIMITED Vidya Damodaran Company Secretary and Compliance Officer Membership No: A69509