Key Event Details

Mrs. Khushbu Ashok Bohra (Membership No: A68509), who served as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation with immediate effect from the closure of business hours on July 20, 2026.

The stated reason for resignation is personal reasons.

Board Action

The resignation letter will be put before the Board of Directors for noting in the ensuing Board Meeting.

Annexure A Disclosure Details

| Particulars | Details |

| Reason for change | Resignation due to personal reasons |

| Date of cessation | With immediate effect from closure of business hours on July 20, 2026 |

| Brief profile | Not applicable |

| Disclosure of relationship | Not applicable |

Resignation Letter Details

In her resignation letter addressed to the Board of Directors, Mrs. Bohra:

  • Tendered resignation with immediate effect
  • Requested acceptance of her resignation effective from closure of business hours on July 20, 2026
  • Expressed gratitude to the Board and Management for opportunities during her tenure
  • Requested necessary intimations to BSE Limited and filing of forms with Registrar of Companies
  • Requested a Relieving cum Experience Certificate at the earliest

Company Background

KJMC Corporate Advisors (India) Limited is registered with SEBI as a Merchant Baker (Registration No.: MBINMOOD).