KJMC Financial Services Ltd

Pursuant to Regulation 30 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors of KJMC Financial Services Limited (the Company) at its meeting held on Tuesday November 11 2025 has inter alia considered approved/taken on record the following businesses: 1. Unaudited Financial Results i. The Un-audited Standalone and Consolidated Financial Results alongwith Cash Flow Statement and Statement of Assets & Liabilities of the Company for the half year ended September 30 2025 as recommended by the Audit Committee to the Board of Directors of the Company (Annexure-A); ii. Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30 2025 issued by Statutory Auditors of the Company (Annexure-B)