Submission of Outcome of Board Meeting held on 31st August 2026.

JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 F | N TEC 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@jmijfintechitd.com | Mob:7395922291/92 315t August 2026 Department of Corporate Services BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: BSE: 538834 Sub: Outcome of the Board Meeting held on Monday, August 31, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of JMJ FINTECH LIMITED at its meeting held today, Monday, August 31, 2026, commenced at 11:30 A.M. and concluded at 12:25 PM, has inter-alia considered and approved the following: 1. Postponement / Withdrawal of Proposed Preferential Issue of Equity Shares Upon review of the status of the proposed transaction, the Board noted that certain aspects relating to the proposed private placement require further consideration and finalization before proceeding with the proposed issue and allotment. In particular, the Company proposes to further review and finalize the particulars relating to the proposed identified persons/subscribers and other issue-related matters. Accordingly, the Board has formally approved the deferment of the proposed issue and allotment of up to 7,90,000 equity shares (aggregating to X1.58 Crore) previously approved on August 18, 2026. The revised proposal will be placed before the Board for fresh consideration at a subsequent meeting after finalization of the relevant particulars and completion of requisite procedural formalities in accordance with applicable statutory and regulatory requirements. 2. Impact on Financials and Operations The withdrawal of the proposed preferential issue will not materially adversely affect the Company's business operations or financial position. JMJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 FI N TEC 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 3. Approval of Revised AGM Notice and Rescheduling of the 43rd AGM In light of the withdrawal of the preferential issue, the Board approved the draft revised Notice of the 43rd Annual General Meeting (AGM) of the Company, strictly excluding the special resolution and explanatory statement pertaining to the proposed preferential allotment. Consequently, the 43rd AGM of the members of the Company has been rescheduled to Tuesday, September 29, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The requisite disclosure details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure I. The above information is also available on the website of the Company at https://imifintechitd.com/. Kindly take the above information on record. Thanking You, Yours faithfully, For JMJ FINTECH LIMITED VIDYA DAMODARAN COMPANY SECRETARY & COMPLIANCE OFFICER Membership No: A69509 J MJ JMJ FINTECH LIMITED CIN: L51102TZ1982PLC029253 Fl NT E 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@jmijfintechitd.com | Mob:7395922291/92 Annexure | Disclosure under Regulation 30 and Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 S. No. | Particulars Details The proposed preferential issue of up to 7,90,000 equity shares (aggregating to X1.58 Crore) approved by the Board on August 18, 2026, has been postponed and kept in abeyance. Reasons: Certain aspects relating to the private Any cancellation or placement require further consideration and termination of proposal for finalization. Specifically, the Company proposes issuance of securities including to further review and finalize particulars relating reasons thereof to the proposed identified subscribers and other issue-related matters to ensure the transaction is undertaken in an orderly manner in full compliance with regulatory requirements. The revised proposal will be placed before the Board at a subsequent meeting. The withdrawal of the proposed preferential issue will not have any material adverse impact 2. Financial / Operational Impact on the operations or financial position of the Company.