JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
PANIDPR	26-Sep-2026	30-Sep-2026	Intimation of Record date, Book Closure date and E-Voting period for the 38th Annual General Meeting
SHARP INDIA	26-Sep-2026	28-Sep-2026	Pursuant to the provisions of Section 91 of the Companies Act, 2013 the Register of Members and the Share Transfer Books of the Company i.e. Smaart Tech Services Limited (Formerly known Sharp India Limited) will remain closed from Saturday, 26th September 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company which is to be convened on Tuesday, 29th September 2026 at 12:00 Noon (I.S.T) through video conference (VC)/ Other Audio Visual mechanism (OAVM)
ECO BOARD IN	26-Sep-2026	30-Sep-2026	Intimation of book closure and e-voting information of Annual General Meeting for FY 2025-26 scheduled to be held on Wednesday, 30th September, 2026 through video conferencing.
OCTAVE	26-Sep-2026	29-Sep-2026	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 07th September, 2026, inter alia, has, 1. Decided to convene the 35th Annual General Meeting of the Company on Friday, 30th September, 2026 2. Book closure from 26th September, 2026 to 29th September, 2026 for AGM purpose. 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6.00 P.M.
ROYAL CUSHIO	26-Sep-2026	28-Sep-2026	The Board approved closure of the Register of Members and Share Transfer Books of the Company from Saturday, 26th September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company.

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