JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
MISHKA	24-Sep-2025	30-Sep-2025	a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and egulation 42 of SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of embers and Share ransfer Books will remain closed from 24T September 2025 to 30'" September 2025 both days inclusive).
THINKINK	24-Sep-2025	30-Sep-2025	Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, September 23, 2025 as the "Cut Off" date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Register of Members and Share Transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of 17th Annual General Meeting.
BIGBLOC	24-Sep-2025	30-Sep-2025	The meeting of the Board of Directors of the Company held on Friday, i.e. 22nd August, 2025, wherein Board of Directors, inter alia, has: Appointed Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director of the Company in terms of provisions of Section 149(6) of the Companies Act, 2013 and rule(s) made thereunder and the SEBI (Listing Obligations and Disclosure Requirements)'' Regulations, 2015 with effect from 22nd August, 2025 and Other matters
LOYAL	24-Sep-2025	30-Sep-2025	Considered and approved the Register of Members and share transfer books of the Company shall remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the purpose of AGM for the F.Y. 2024-2025.
KARNAVATI	24-Sep-2025	30-Sep-2025	Book Closure Date From September 24, 2025 To September 30, 2024 (both days inclusive)

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