Board Meeting Announcement

A meeting of the Board of Directors of JMJ Fintech Limited is scheduled to be held on Tuesday, 3rd November 2026 through video conference mode. The board will consider the following matters:

1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026

2. Any other business with the permission of the Chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares of the Company will remain closed until the end of 48 hours after the declaration of the outcome of the board meeting.