JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
BHANSALI ENG	13-Sep-2025	20-Sep-2025	The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter year ended 30th June, 2025 and took note of the Limited Review Report issued by the Statutory Auditors of the Company; 2. Recommended an Interim Dividend of Re.1 (100%) per Equity Share (of face value of Re.1 each) for the financial year 2025-26, subject to deduction of tax at source. The record date for the same is fixed as 20th August, 2025 and the Interim Dividend will be paid on or before 29th August, 2025.
PAS.ACRYLON	13-Sep-2025	18-Sep-2025	Please find the outcome of Board Meeting held on 19th May, 2025 and Audited Financial Results for the quarter & year ended 31st March, 2025
DEEPAK SPINN	13-Sep-2025	19-Sep-2025	The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 13th September 2025 - to Friday, 19th September 2025 (both days inclusive) for annual closing.
SIP INDUST.	13-Sep-2025	19-Sep-2025	Annual General Meeting
SUNFLAG IRON	13-Sep-2025	26-Sep-2025	Considered and approved the closure of Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries from Saturday, the 13'h day of September,2025 to Friday, the 26th day of September, 2025 (both days inclusive).

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