JMJ Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve 1) Matter related to the payment of first and final call money on 2,56,00,000 partly paid-up equityshares of face value Rs. 10/- each, which were issued and allotted on August 21, 2025, on a rightsbasis pursuant to the Letter of Offer dated July 12, 2025.2) To authorise the Managing Director to take all necessary actions, execute all documents, andperform all acts and deeds in connection with the First and Final Call of the Rights Issue.3) Any other matter with the permission of the chair.