JM Financial has informed the stock exchanges of a board meeting scheduled for Friday, May 29, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to deliberate on key financial matters pertaining to the financial year ended March 31, 2026.

Agenda for the Board Meeting

The board meeting will cover the following key items, as detailed in the regulatory filing:

Trading Window Closure

In accordance with applicable regulations, the trading window for equity shares of JM Financial has been closed with effect from April 1, 2026, and will continue to remain closed until the financial results are publicly announced. The trading window is set to re-open 48 hours after the above financial results are publicly announced or declared.

The intimation was signed by Hemant Pandya, Company Secretary & Compliance Officer of JM Financial Limited, and was dated May 7, 2026. The company's Corporate Identity Number is L67120MH1986PLC038784, and its registered office is located at 7th Floor, Chergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025.

JM Financial Limited has issued a public notice informing its shareholders about the upcoming transfer of equity shares to the Investor Education and Protection Fund (IEPF), pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The notice was published in Business Standard (English – All India Edition) and Sakal (Marathi) on May 5, 2026, and was also filed with the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shares Liable for Transfer to IEPF

Under the applicable statutory framework, all equity shares held by members who have not claimed their dividend for seven (7) consecutive years or more are liable to be transferred to the IEPF. In compliance with the Rules, JM Financial has sent individual notices to the concerned members at their latest available registered addresses, detailing the equity shares subject to transfer and requesting them to claim their unclaimed dividend.

The company has also published the complete list of such members on its website. Key details of the notice are summarised below:

Deadline and Post-Transfer Implications

Members who do not communicate with the company on or before July 31, 2026, will have their relevant shares transferred to the IEPF Authority as per the procedure outlined in the Rules. Once the transfer is completed, no claim shall lie against the company or its Registrar and Transfer Agent (RTA). However, affected members may subsequently claim their shares directly from the IEPF Authority by following the prescribed procedure and submitting the necessary documents as specified under the Rules.

Member Action and Contact Details

To facilitate timely communication, members holding shares in physical form are requested to register their email addresses with the RTA by writing to einward.ris@kfintech.com . Members holding shares in dematerialised form are advised to update their email addresses with their respective Depository Participant(s).

For queries or assistance, members may contact the company or its RTA at the following coordinates:

The notice was signed by Hemant Pandya, Company Secretary & Compliance Officer, on behalf of JM Financial Limited, and is dated May 4, 2026, from Mumbai.