JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
OMNI AX'S SO	24-Sep-2025	30-Sep-2025	We would like to inform you that, the register of members and share transfer books of the Company shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of 33rd Annual General Meeting of the company to be held on Tuesday 30th, September 2025 through video conference VC/ Other Audio Visual Means (OAVM)
ORCHASP	24-Sep-2025	30-Sep-2025	We wish to update on the correction in the record date for the 31st AGM which was erroneously mentioned in the outcome and hence the submission of rejoinder
MULTI-PURPOS	24-Sep-2025	30-Sep-2025	We hereby inform you that the Board of Directors at their meeting held on 3rd September, 2025 has decided to close the register of members and share transfer book from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 for the Purpose of 47th Annual General Meeting 2025.
VELOX	24-Sep-2025	30-Sep-2025	The Board of Directors at their meeting considered and approved various agenda like approval of directors report, secretarial audit report, appointment of scrutinizer, finalising the date, time and venue for the AGM etc.
INTENS TECH	24-Sep-2025	30-Sep-2025	This is to inform you that pursuant to 35th Annual General Meeting scheduled to be held on Tuesday September 30, 2025, the Register of memebers and share transfer books remain closed from Wednesday September 24, 2025 till Tuesday September 30, 2025 .

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