JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
SVARTCORP	23-Sep-2025	29-Sep-2025	Annual General Meeting
ASHIRWAD CAP	23-Sep-2025	29-Sep-2025	Register of Members and Share Transfer Books of the Company shall be closed from September 23, 025 to September 29, 2025 (both days inclusive) and the cutoff date for determining he eligibility f shareholders for e-voting has been fixed as September 22, 2025 for the purpose of 9th AGM of he Company
PATIDAR	23-Sep-2025	29-Sep-2025	Pursuant to Regulation 42 of Securities Exchange board of India [Listing Obligations and Disclosures requirements) Regulations, z}'Ls,we would like to inform you that Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Monda1,ZgtnSeptember,2OZS (both days inclusive) for the purpose of 36th Annual General Meeting [AGM) of the Company to be held on Monday, September 29, ZOZS through Video Conference (VC)/Other Audio Visual Means (OAVM).
NOUVEAU	23-Sep-2025	30-Sep-2025	The Board of Directors of the company have fixed the dates for the closure of share transfer books and register of members. The register of members and share transfer books shall closed from the Tuesday 23th September, 2025 to Monday, 29th September 2025 both the days inclusive for the purpose of 37th AGM
PADMANABH AL	23-Sep-2025	29-Sep-2025	Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of The Companies Act, 2013 We would like to inform you that Register of Members and Share Transfer Books shall remain close from 23/09/2025 to 29/09/2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 29/09/2025 at 11:00 A.M. at Registered Office of the Company at N.H.8, Village-Palsana Tal- Palsana, Dist- Surat 394315.

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