FORTY FIRST (41ST) ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty First (41) Annual General Meeting (the "AGM") of the Members of JM Financial Limited (the "Company") will be held on Monday, August 3, 2026 at 4:00 p.m. (IST) at Ravindra Natya Mandir, Sayani Road, Near Siddhivinayak Temple, Prabhadevi, Mumbai 400 025, to transact the businesses set out in the Notice convening the AGM. Dispatch of AGM Notice and Annual Report and related