KJMC Corporate Advisors Board Meeting November 13, 2026

Key Dates

• Board Meeting Date: Friday, November 13, 2026
• Trading Window Closure Period: From Thursday, October 1, 2026, until 48 hours after declaration of unaudited financial results for quarter and half year ended September 30, 2026
• Financial Period: Quarter and half year ended September 30, 2026

Agenda Items

The Board of Directors will consider:

1. Approval of Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

2. Limited Review Report from the Statutory Auditors of the Company for the same period

3. Any other item with the permission of the chair

Entities Involved

• Issuing Company: KJMC Corporate Advisors (India) Limited (Scrip Code: 532304)
• Recipient: Department of Corporate Services - CRD, BSE Limited
• Statutory Auditors: To provide limited review report (name not specified)

Impact Assessment

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results, which will be material price sensitive information upon declaration.