JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
MHEL	24-Sep-2025	30-Sep-2025	Bookn Closure information for the purpose of 19th AGM is enclosed. Kindly take it to your records.
MIL	24-Sep-2025	30-Sep-2025	Book Closure From September 24th, 2025 to September 30th, 2025 (Both days inclusive)
CFEL	24-Sep-2025	30-Sep-2025	This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday, September 6, 2025 has approved the following:- 1. Considered, reviewed and approved the Board''s Report, together with its annex and attachments, including the Management Discussion & Analysis and Corporate Governance Report, to be placed before therein 40th Annual General Meeting of the Company; 2. The Board considered and approved the Notice of the 40th Annual General Meeting of the Company to be held on 30th September, 2025 along with the items place for shareholders' approval with explanatory statements for the financial year ended 31st March, 2025. The Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM').
MAYUKH	24-Sep-2025	30-Sep-2025	The Board fixed the date for Book Closure of 45 th AGM of the from 24 th September 2025 to 30 th September, 2025.
ELITECON	24-Sep-2025	30-Sep-2025	We wish to inform you that the Board of Directors of the Elitecon International limited ('the Company') met held today i.e. September 06, 2025, for the consideration and approval of below mentioned items

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Book Closure