JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
LASA	23-Sep-2026	29-Sep-2026	To close Register of Members and Share Transfer Books of the Company from Wednesday 23rd September 2026 to Tuesday 29th September 2026 both days inclusive.
BELLACASA	23-Sep-2026	29-Sep-2026	The Register of the Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
PJL	23-Sep-2026	30-Sep-2026	Pursuant to Regulation 30 of SEBI LODR, 2015, we wish to inform that the Board of Directors at its meeting held on 5th September, 2026 have considered and approved the following business: 1.To convene 27th AGM of the Company on Wednesday, 30th September, 2026 at 01.00 P.M. at the Registered Office of the Company, to transact the business specified in the Notice of the AGM. 2.The Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company.3.The Board has approved Notice of Annual General Meeting and Directors' Report to be attached in the Annual Report.4.The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.
PRITIKAUTO	23-Sep-2026	29-Sep-2026	Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The 'Register of Members and the Share Transfer Book' of the Company shall remain closed from Wednesday, the 23rd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 29th September, 2026. ii) The company has fixed Tuesday, the 22nd September, 2026 as the 'Cut-off date' for the purpose of e-voting for AGM of the company. The e-voting will commence on Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the 28th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held on Tuesday, the 29th September, 2026.
	23-Sep-2026	29-Sep-2026	The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, September 23, 2026 to Tuesday September 29, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company

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Book Closure