Jumbo Finance Ltd — Important, 01-10-2025: Company Update

Jumbo Finance Limited shareholders have decisively approved all key resolutions during the Annual General Meeting. Investors backed the adoption of the financial statements for the year ended March 31, 2025, alongside the re-appointment of Mrs. Smriti Ranka as a Director. Additionally, M/s. Hiren Buch Associates were appointed as the Statutory Auditors with their remuneration fixed. All three resolutions passed with a unanimous 100% of the 1063408 votes cast, providing clear shareholder support for the company's governance and financial reporting framework.