JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
NAKSH	24-Sep-2026	30-Sep-2026	The Register of Members and the transfer books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive).
MISHKA	24-Sep-2026	30-Sep-2026	This is to inform you that 12th AGM of the company will be held on Wednesday 30th September 2026 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 11:00 A.M. to transact the Ordinary and Special businesses as per the notice convening the AGM. a) Notice is hereby given that pursuant to applicable Sections of Companies Act 2013 and SEBI Regulations 2015 the Register of Members and Share Transfer Books will remain closed from 24 September 2026 to 30 September 2026 (both days inclusive). (b) The remote E-voting period begins on 26 September 2026 from 9:00 A.M. and ends on 29 September 2026 at 5:00 P.M.
ACEMEN	24-Sep-2026	30-Sep-2026	Register of Members and Share Transfer books will remain closed from Thursday, 24th day of September, 2026 to Wednesday, 30th day of September, 2026 (both days inclusive).
CHDCHEM	24-Sep-2026	30-Sep-2026	Book Closure: Date: 24th September , 2026 to 30th September , 2026(both days inclusive).
ADVIKCA	24-Sep-2026	30-Sep-2026	Board of Directors of the Company, at its meeting held today, i.e., September 05, 2026, at the Registered Office of the Company, inter-alia, approved the convening of the 41st Annual General Meeting (''AGM'') of the Company on Wednesday, September 30, 2026 through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''), and approved the Notice convening the said AGM, and other matters.

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