JUMBO FINANCE LTD. - Disclosure Of Voting Results Of Annual General Meeting Of Jumbo Finance Limited Held On 30.09.2024 As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirments) Regulation 2015

We would like to inform you that the Annual General Meeting of the Comapny was held on Monday ,the 30th September at 11 a.m.at office No. 805 8th Floor,A Wing Corporate Avenue, Sonawala Road,Goregaon (East) Mumbai-400063. Please find enclosed herewith the Disclosure of voting Results pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirments) Regulation,2015 ,Remote evoting was conducted from 27th September ,2024 at 9 a.m. to 29th September,2024 at 5 .00 p.m. both days inclusive and poll was conducted at the AGM dated 30th September,2024 Kindly take the same on record and acknowledgement the receipt of the same.