JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
GENPHARMA	23-Sep-2026	29-Sep-2026	From Wednesday, 23T September, 2026 to Tuesday, 29'» September, 2026 (Both days inclusive) for the purpose of Annual General Meeting (AGM)
GAYATRI SUGR	23-Sep-2026	29-Sep-2026	Intimation of Book Closure and Cut off date for the purpose of 31st AGM
AMBIKA COTTO	23-Sep-2026	29-Sep-2026	The Register of Members and share transfer books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29 September, 2026 (Both days inclusive) .
RAINBOW FOUN	23-Sep-2026	30-Sep-2026	1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. Fixed the date of convening the 32nd Annual General Meeting (AGM) of the Company on Wednesday, the 30th September, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 32nd Annual General Meeting of the Company. 4. Fixed 23rd September, 2026 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 32nd Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September 2026. (both days inclusive).
PARLEIND	23-Sep-2026	29-Sep-2026	Please find the attached Intimation for Notice of Annual General Meeting to be held on 29th September, 2026

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