KJMC Financial Services Independent Director Tenure Completion

Key Event Details

Mr. Suhas Sahakari (DIN: 08168414) ceased to be an Independent Director of KJMC Financial Services Limited effective from the close of business hours on August 09, 2026. This cessation occurred upon completion of his first term of two (2) consecutive years as an Independent Director.

Committee Positions Held

As a result of his tenure completion, Mr. Sahakari ceased to hold the following committee positions:

• Member of the Audit Committee
• Chairperson of the Nomination & Remuneration Committee

Board Resolution

The Board of Directors placed on record its sincere appreciation for the valuable guidance, support and contribution made by Mr. Suhas Sahakari during his tenure as an Independent Director of the Company.

Annexure Details

The annexure provides the following specific information:

• Reason for change: Cessation upon completion of first term of two consecutive years
• Effective date of cessation: August 09, 2026 (close of business hours)
• No relationships between directors disclosure required
• No information required pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/CML/2018/24 dated June 20, 2018