JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
SMRUTHIORG	13-Jun-2025	20-Jun-2025	Book Closure for AGM: 13th JUne 2025 to 20th June 2025
ICICIPRULI	13-Jun-2025	27-Jun-2025	The Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 13, 2025, to Friday, June 27, 2025 (both days inclusive) for the purpose of determining the eligibility of shareholders to receive the final dividend of ? 0.85 per equity share of face value of ? 10 each for the financial year ended March 31, 2025
INDGN	13-Jun-2025	26-Jun-2025	BOOK CLOSURE AND RECORD DATE: The Register of Members and Share Transfer Books of the Company will be closed from Friday, 13 June 2025, to Thursday, 26 June 2025 (both days inclusive) and the Company has fixed Friday, 13 June 2025 as the "Record Date" for the purpose of determining the entitlement of members to receive final dividend for the financial year ended 31 March 2025
TATA ELXSI	12-Jun-2025	25-Jun-2025	This is to inform you that the Thirty-Sixth (36th ) Annual General Meeting (`AGM') of the Company will be held on Wednesday, June 25, 2025, through Video Conferencing (`VC') or Other Audio-Visual Means (`OAVM'), in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Further, the Register of Members of the Company will remain closed from Thursday, June 12, 2025 to Wednesday, June 25, 2025 (both dates inclusive) for the purpose of 36th AGM and to determine the Members eligible to receive the dividend for the financial year ended March 31, 2025

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Book Closure