JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
NILA INFRA.	25-Jul-2026	31-Jul-2026	Book Closure for the purpose of 36th Annual General Meeting.
BHAGIL	25-Jul-2026	01-Aug-2026	Intimation regarding Book closer & Record date for the payment of Final Dividend to the Shareholders of the Company for FY 25-26
CRAVATEX	25-Jul-2026	31-Jul-2026	Approved to close the Register of Members and Share Transfer Books of the Company from Saturday, 25th July, 2026 to Friday, 31s'July, 2026 (both days inclusive) for the purpose of AGM and entidcmcnt to final dividend on equity shares for the financial year ended 31s' March, 2026, if approved by the members in AGM.
LAKSHMI ELEC	25-Jul-2026	31-Jul-2026	To close the Register of Members & Share Transfer Books of the Company from Saturday, 25th July 2026 to Friday, 31st July 2026 (both days inclusive) for the purpose of payment of dividend and AGM.
ORIENT PAPER	25-Jul-2026	31-Jul-2026	This is to inform you that the 90th AGM of the Shareholders of Orient Paper & Industries Limited (the 'Company') will be held on Friday, 31st July, 2026 at 2:30 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant Circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, further, wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 25th July, 2026 to Friday, 31st July, 2026

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