JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
PRERNA INFR	22-Sep-2026	28-Sep-2026	This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered & approved the following: 1. Fixed the date of 38th Annual General Meeting ('AGM') as on Monday, 28 th September 2026 (through video conference/ another audio-visual Mode). 2. Approved Director Report, Corporate governance Report and AGM Notice, secretarial audit report. 3. The Register of members and Transfer of Books will remain close from Tuesday 22 nd September 2026 to Monday 28 th September 2026 (both days inclusive). The cutoff date for e-voting is 21 st September 2026. 4. E voting for the purpose of AGM Shall be activated from 25th September 2026 (9:00 am IST) to 27 th September 2026 (5:00 pm IST)
GOGIACAPGL	22-Sep-2026	29-Sep-2026	Notice of Annual General Meeting to be held on 29 September 2026
CREATIVE EYE	22-Sep-2026	28-Sep-2026	Register of Members and Share transfer books of the Company will remain closed from 22nd September, 2026 to 28th September 2026 (Both day inclusive) and cut-off date shall be 21st September 2026 for the Purpose of AGM.
UFMINDL	22-Sep-2026	28-Sep-2026	The Register of Members & Share Transfer Books of the Company pursuant toRegulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on 28th September, 2026.
BAMPSL SECUR	22-Sep-2026	30-Sep-2026	Intimation of Book Closure to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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