KJMC Corporate Advisors (India): Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For The Board Meeting Held On Friday November 14 2025

Pursuant to Regulation 30 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors of KJMC Corporate Advisors (India) Limited (the Company) at its meeting held on Friday November 14 2025 has inter alia considered approved/taken on record the following businesses: 1. Unaudited Financial Results i. The Un-audited Standalone and Consolidated Financial Results alongwith Cash Flow Statement and Statement of Assets & Liabilities of the Company for the quarter and half year ended September 30 2025 as recommended by the Audit Committee to the Board of Directors of the Company (Annexure-A); ii. Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 issued by Statutory Auditors of the Company (Annexure-B)