KJMC Financial Services: Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday February 13 2026

The Board of Directors of KJMC Financial Services Limited (the Company) at its meeting held on Friday February 13 2026 has inter alia considered approved/taken on record the following businesses: 1. The Un-audited Standalone and Consolidated Financial Results and Limited Review Report of the Company for the quarter and nine months ended December 31 2025. 2. Resignation of Mrs. Khushbu Bohra (M No.: A68509) from the post of Company Secretary and Compliance Officer with immediate effect. 3. Appointment of Mr. Omkar Raghunath Bamne (ACS 77772) as Company Secretary & Compliance Officer of the Company with effect from February 16 2025. 4. The appointment of M/s. TLB & Co. (Firm Registration No. 016505S) Chartered Accountants as Statutory Auditors of the Company. 5. The Board had approved draft notice of the Extra-Ordinary General Meeting of the Company.