Ceejay Finance Ltd — Important, 05-09-2026: Company Update

Ceejay Finance Limited has announced its 33rd Annual General Meeting will be held via Video Conferencing. Shareholders will have the opportunity to cast votes electronically through remote e-voting, which will commence and conclude on specified dates. The company has engaged CDSL as its e-voting agency. Details regarding participation and voting procedures are available on the company's website and through CDSL. The record date for dividend payment has also been fixed.