KJMC Corporate Advisors 28th AGM Notice Distribution

Key Dates

• Annual General Meeting: Tuesday, September 29, 2026 at 4:00 PM
• Disclosure Date: September 11, 2026
• Financial Year Covered: 2025-26

Distribution Method

The 28th Annual General Meeting will be conducted through Video Conferencing/Other Audio-Visual Means without physical presence of members. Electronic copies of the Notice of AGM along with Annual Report for FY 2025-26 are being sent to all shareholders whose email addresses are registered with the Company/RTA/Depository Participants.

For shareholders who have not registered their email addresses with the Company/Depositories/M/s. Bigshare Services Private Limited (RTA), the web-link and exact path to access the Annual Report is provided:

• Web-link: https://utfs.io/f/e3962264-6d15-4d99-9ea2-9fa3c50ac80d-1i0qa9.pdf
• Exact Path: https://kjmccorporate.com → Investor Relations → Annual Report → Annual Report - 2025-26

Additional Information

Shareholders are requested to update their email addresses with their depository participants to receive all important information and documents electronically, supporting green initiatives.