JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
ZMANSOON	23-Sep-2025	29-Sep-2025	The following business were transacted at the Board Meeting. a) Approval of Directors Report for the financial year 2024-25 on the Audited Financial Statement. b) Approval of Notice convening 40th Annual General Meeting. c) 40th Annual General Meeting will be held on Monday, 29th September, 2025 at the Registered Office of the Company at 4.00 pm. The Register of Members shall remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025. E-voting period shall commence from 26th September, 2025 to 28th September, 2025 d) Appointment of M/s Girish Murarka & Co., practicing company secretary, Peer Reviewed Firm as Scrutinizer for 40th AGM
OSEASPR	23-Sep-2025	29-Sep-2025	The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd September, 2025 to 29th September, 2025, both days inclusive
JUPITER LEA.	23-Sep-2025	30-Sep-2025	We wish to Inform that pursuant to Regulation 42 of SEBI (LODR) 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of AGM.
ROLCON ENGG.	23-Sep-2025	29-Sep-2025	The Registel of Members and Share Transfer books of the Company will remain close from September 23,2025 to Septemb er 29,2025 (Both days inclusive) for the purpose of convening its 58*' Arurual General Meeting
ADSDIAG	23-Sep-2025	29-Sep-2025	Pursuant to regulation 42 of Sebi, we wish to inform you that register of members and share transfer books will remain closed from 23.09.2025 to 29.09.2025. (booth days inclusive), the record date for determining the dividend for shareholders is 20.09.2025.

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