JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
MANGALCOMP	10-Sep-2025	17-Sep-2025	Please find enclosed herewith Outcome of Board Meeting held on 20th August, 2025
	10-Sep-2025	16-Sep-2025	Yash Optics & Lens Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
EVOQ	10-Sep-2025	17-Sep-2025	Intimation of Book Closure
	10-Sep-2025	16-Sep-2025	Sub: Notice of Book Closure and Cut off date for e-voting 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 10th September, 2025 to Tuesday, the 16th September, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 16th September, 2025. ii) The company has fixed Tuesday, the 9th September, 2025 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commence on Saturday, the 13th September, 2025 at 9.00 a.m. and close on Monday, the 15th September, 2025 at 5.00 p.m. for the Annual General Meeting to be held on Tuesday, the 16th September, 2025. The `Register of Members and the Share Transfer Book' of the Company shall remain closed from Wednesday, the 10th September, 2025 to Tuesday, the 16th September, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 16th September, 2025
EPACK	10-Sep-2025	16-Sep-2025	Annual General Meeting

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Book Closure