JM Financial : Dividend Updates

jJM FINANCIAL

The meeting of the Board of Directors commenced at 2.00 pm and concluded at 4.25 pm.

We request you to kindly take the above on your record and disseminate the same on your website, as you may deem appropriate.

Thank you.

Yours truly,

For JM Financial Limited

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Prashant Choksi

• Group Head - Compliance, Legal & Company Secretary

Encl.: as above.

JM Financial limited

Corporate Identity Number : L67120MH1986PLC038784

Regd. Office: 7th Floor. energy. Appasaheb Marothe Marg, Prabhodevi. Mumbai 400 025.

T: [phone] F: [phone] www.jmfl.com

B S R & Co. LLP

Chartered Accountants

14th Floor, Central B Wing and North C Wing,	Telephone: [phone]
Nesco IT Park 4, Nesco Center,	Fax:	[phone]
Western Express Highway, Goregaon (East),
Mumbai - 400 063, India

Limited Review Report on unaudited consolidated financial results of JM Financial Limited for the quarter ended 31 December 2021 and year-to-date results for the period from 01 April 2021 to 31 December 2021 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of JM Financial Limited

1. We have reviewed the accompanying Statement of unaudited consolidated financial results of JM Financial Limited ("the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net profit after tax and total comprehensive income of its associate for the quarter ended 31 December 2021 and year-to-date results for the period from 01 April 2021 to 31 December 2021 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations').
2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
   We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.
4. The Statement includes the results of the following entities:

Parent:

i. JM Financial Limited

Subsidiaries:

1. JM Financial Credit Solutions Limited;
2. JM Financial Home Loans Limited;
3. JM Financial Products Limited;
4. JM Financial Services Limited;
5. JM Financial Institutional Securities Limited;
6. JM Financial Commtrade Limited;
7. JM Financial Capital Limited;
8. JM Financial Properties and Holdings Limited;
9. Infinite India Investment Management Limited;
10. JM Financial Asset Management Limited;
11. CR Retail Malls (India) Limited;
12. JM Financial Asset Reconstruction Company Limited including its subsidiaries together referred to as JM Financial Asset Reconstruction Company Limited Group;

	Registered Office:
B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a	14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco
Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013	Center, Western Express Highway, Goregaon (East), Mumbai - 400063