Jumbo Finance Ltd — Important, 09-09-2025: Company Update

Jumbo Finance has announced its 41st Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 3:00 PM, to be held physically at its registered office. The company's Register of Members and Share Transfer books will be closed from September 23 to September 30, 2025, for the AGM. Shareholders can review the audited annual accounts for the year ended March 31, 2025, and other business items. E-voting will be available from September 27 to September 29, 2025, for eligible shareholders as of September 23, 2025. Once a vote is cast, it cannot be changed.