KJMC Financial Services Ltd — Updates, 08-08-2025: Company Update

KJIMC FINANCIAL SERVICES LIMITED

NBFC : No. B-13.01633 KJMC FINSERV

MONEY MATTERS August 08, 2025

To, General Manager,

The Department of Corporate Services - CRD

BSE Limited

Phiroze Jeejeebhoy Towers, 1% Floor,

Dalal Street, Mumbai - 400 001.

Scrip Code: 530235

Sub: Outcome of Board Meeting held on Friday, August 08 2025

Dear Sir/ Madam,

Pursuant to Regulation 30 and 33 of Listing Regulations read with Schedule I1I, we wish to inform you that,

based on the recommendation of the Audit Committee, whenever applicable, the Board of Directors of KIMC

Financial Services Limited (hereinafter referred to as “the Company”), at its Meeting held on Friday, August 08,

2025 have inter alia considered and approved/ taken on record the following business:

1. Unaudited Financial Results

i The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter

ended June 30, 2025 as recommended by the Audit Committee (“Annexure-A");

ii. Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 received from Statutory Auditors of the Company

(“Annexure-B”).

2. Re-appointment of Mr. Vijay Joshi (DIN: 00151550) as an Independent Director for the second term of three

(3) years w.e.f. September 06, 2025, subject to the approval of Members. (Annexure - C)

3. Annual General Meeting

i The 37th Annual General Meeting (AGM) of the Members of the Company will be held on

Thursday, September 25, 2025 at 3:30 P.M. through Video Conferencing/Other Audio Visual

Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of

Corporate Affairs, Government of India and Securities and Exchange Board of India.

ii. The Closure of Register of Members and Share Transfer Books from September 18, 2025 to

September 25, 2025 (both days inclusive), for the purpose of 37" Annual General Meeting.

4. Notice of 37" Annual General Meeting and Directors’ Report alongwith Annexures for the financial year

2024-25.

5. Appointment of Mr. Kartik Konar as Chief Financial Officer of the Company. (Annexure - D)

6. The Board approved the appointment of M/s Aabid & Co; Company Secretaries, as Secretarial Auditors of

the Company for the Term of 5 (five) years. The firm shall hold office from the conclusion of the ensuing

37t Annual General Meeting upto the conclusion of 42" Annual General Meeting, to conduct the

Secretarial Audit subject to the approval of the members at the ensuing 37" Annual General Meeting. Brief

Profile of the Secretarial Auditor is enclosed herewith (Annexure - E)

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

Tel.: 491-22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

CIN : L65100MH1988PLC047873

----------------Page (0) Break----------------

KJMC FINANCIAL SERVICES LIMITED

NBEC : o, B13.01633

KJMC FINSERV

MONEY MATTERS

7. Appointment of M/s V.P. Thacker & Co., Chartered Accountants, (Firm Registration No. 118696W) as

Statutory Auditor of the Company who shall hold the office from the conclusion of ensuing 37 Annual

General Meeting till the conclusion of 42" Annual General Meeting, subject to the approval of members at

the ensuing 37 Annual General Meeting, (Annexure - F)

8. The proposal for raising of funds by way of issue of Non-Convertible Debentures (NCD ‘s) and/or such

other Market Linked Debentures and/or Securities on private placement basis subject to regulatory and

statutory approval as may be necessary and subject to the approval of Members of the Company in the

ensuing Annual General Meeting.

9. Reconstitution of Audit Committee as under: (Annexure _G)

Audit Committee

Sr No. Name Designation

1 Mr. Shyam Ramsharan Chairman

Khandelwal

2, Mr. Suhas Sahakari Member

3. Mr. Girish Jain Member

4. Mr. Vijay Joshi Member

The Meeting of the Board of Directors commenced at 04:30 pm and concluded at 7:15 PM.

The trading window will continue to remain closed and will open 48 hours after publication of results for the

quarter ended June 30, 2025.

This intimation is also being uploaded on Company’s website and can be accessed at www.kjmcfinserv.com.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For KJMC Financial Services Limited

Khushbu Bohra

Company Secretary & Compliance Officer

M No.: A68509

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021: s

Tel.: +91-22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

CIN : L65100MH1988PLC047873

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KIMC FINANCIAL SERVICES LIMITED Afi‘

NBFC: No. B-13.01633 KJMC FINSERV

MONEY MATTERS

STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2025 Rs in Lakhs

Quarter Ended Year Ended

Sr. No. Particulars 30-June -2025 | 31-Mar -2025 | 30-June-2024 | 31-Mar -2025

(Unaudited) (Audited) (Unaudited) (Audited)

1 (a) Revenue From Operations

Interest Income 20.56 17:21 23.54 90.70

Professional Fees 10.00 25.00 - 29.20

Dividend Income 219 1.34 0.82 27.96

Processing , Documentation & others Charges 0.26 0.01 0.12 0.45

Income from Shares & Securities Trading 180.56 (38.93). 133.86 343.92

Total Revenue from Operations 213.57 4.63 158.34 492.23

1} (b) Other Income 7.31 20.89 3.46 30.18

Total Income (a +b) 220.88 25.52 161.80 522.41

1]} Expenses

Finance Costs 18.22 24.00 19.47 84.37

Employee Benefits Expenses 22.15 22.28 25.70 101.69

Depreciation and Amortization Expenses 9.57 11.20 10.74 44.02

Other Expenses 28.48 20.27 46.22 172.54

Total Expenses 78.42 77.75 102.13 402.62

v (P|i‘|’|r.l|‘|1)u-°!s) from ordinary activities before Tax 142.46 (52.23) 59.67 119.79

v Tax expense

- Current Tax 0.80 1.93 = 9.94

- Deferred tax 33.83 (11.94) 7.36 28.68

- Prior Period tax - (0.35) - (0.06) 34.63 (10.36) 7.36 38.56

vi Profit/(Loss) for the period after tax (IV-V) 107.83 (41.87) 52.31 81.23

vil Other Comprehensive Income

(i) Items that will not be reclassified to profit or loss:

“Remeasurement gain /(loss) on defined benefit 0.04 ©.07) 0.07 014

Plans

-Net gain/(loss) on Equity Instrument through OCI (70.92)| (2,414.18) 2,205.19 4,163.08

(i) Income Tax relating to items that will not be

reclassified to Profit & Loss 1082 g {22824) 103

(60.06) (2,053.08) 1,975.92 3,089.25

VIl [Total Comprehensive Income for the Period 4777 (2,094.95) 2,028.23 3,170.48 (VI+VII)

X Paid-up equity share capital (Face value of . 10/ 478.57 478.57 47857 478.57

each) ) )

X Other Equity excluding Revaluation Reserves NA NA NA 13.486.81

XI Earnings per share

(of Rs. 10/- each) (not annualised)

(a) Basic 2.25 (0.87) 1.09 1.70

b) Diluted 2.25 (0.87) 1.09 1.70

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

CIN : L65100MH1988PLC047873

----------------Page (2) Break----------------

Continuation Sheet No.

KJMC FINSERV

MONEY MATTERS

Notes :

1 The Audit Committee has reviewed and Board of Directors have approved the Standalone results for the quarter ended 30.06.2025 at their

respective meetings held on August 08, 2025. The Statutory Auditors of the company have carried out limited review of the aforesaid

results in terms of Regulation 33 of SEBI (LODR) Regulations, 2015

2 The said standalone financial results have been prepared in accordance with the recognition and measurement principles laid down in the

Ind AS notified under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles

generally accepted in India and in compliance with Regulation 33 of the Listing Requlations.

3 Since the nature of activities carried out by the Company is such that profits/ losses from certain transactions do not necessarily accrue

evenly over the year, results of a quarter may not be representative of financial results for the year. As such, the results for the current

quarter are not comparable with the results of the corresponding quarter of the previous year.

4 The Company is Non- Banking Finance Company (NBFC) and is engaged primarily in investment and financing activities, and accordingly

there are no separate reportable segments as per Ind AS 108 "Operating Segments".

5 The figures for the previous quarter/year to date have been regrouped/reclassified wherever necessary.

For and on behalf of Board

Financial Services Ljmited

Place : Mumbai

Date : 08th August 2025

‘QU

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KJMC FINANCIAL SERVICES LIMITED a

NBFC : No. B-13.01633 KJMC FINSERV

MONEY MATTERS

STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025 Rs in Lakhs

Quarter Ended Year Ended

Sr. No. Particulars 30-Jun-2025 31-Mar -2025 30-Jun-2024 31-Mar -2025 (Unaudited) (Audited) (Unaudited) (Audited)

! (a) Revenue From Operations

Interest Income 20.56 1717 23.54 90.66

Professional Fees 10.00 2500 = 29.20

Dividend Income 219 1.34 0.82 27.96

Processing , Documentation & others Charges 0.26 0.01 0.12 0.45

Income from Shares & Securities Trading 180.56 (38.93) 133.86 343.92

Total Revenue from Operations, 213.57 4.59 158.34 492.19

[} (b) Other Income 832 16.75 9.75 4459

Total Income (a +b) 221.89 21.34 168.09 536.78

n Expenses

Finance Costs 18.27 24.00 19.47 84.37

Employee Benefits Expenses 2215 2228 25.70 101.72

Depreciation and Amortization Expenses 9.57 11.19 10.74 4401

Other Expenses 28.59 20.81 46.86 17537

Total Expenses 78.58 78.28 102.77 405.47

W Profit/ (Loss) from ordinary activities before Tax (I+II-lll) 143.31 (56.94) 65.32 131.31

v Tax expense

- Current Tax 0.80 1.93 - 9.94

- Deferred tax 33.83 (11.94) 7.36 2868

- Earlier year Provision Written off - (0.36) - 0.43 34.63 (10.37) 7.36 39.05

vi Profit/(Loss) for the period after tax (IV-V) 108.68 (46.57) 57.96 92.26

VII__|Add: Share in Profit/(Loss) in Associates (0.41) (1.80) (1.65) (7.41

vi Profit/(Loss) for the period (VI+VII) 108.27 (48.37) 56.31 84.85

X Other Comprehensive Income

(i) Items that will not be reclassified to profit or loss:

-Remeasurement gain /(loss) on defined benefit Plans 0.04 (0.07) 0.07 0.14

“Net gain/(loss) on Equity Instrument through OCI (95.63) (2,943.44) 2,708.61 5,109.45

(il) Income Tax relating to items that will not be reclassified

to Profit & Loss 10)82 361.17 (22954) (1i072.87) (84.77) (2,582.34) 2,479.34 4,035.62

& Total Comprehensive Income for the Period (VIII+IX) 23.50 (2,630.71) 2,535.65 4,120.47

Xl Paid-up equity share capital (Face value of Z. 10/- each) 478.57 478.57 478.57 478.57

X Other Equity excluding Revaluation Reserves NA NA NA 16,829.47

Xl Earnings per share (of Rs. 10/~ each) (not annualised)

BUIO S, |(2) Basic 2.26 (1.01)] 1.18 177 M(b) Diluted _2.26 (1.07) 118 177

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

CIN : L65100MH1988PLC047873

----------------Page (4) Break----------------

Notes :

1

Continuation Sheet No.

KJMC FINSERV

MONEY MATTERS

The Audit Committee has reviewed and Board of Directors have approved the Consolidated results for the quarter ended 30.06.2025 at their

respective meetings held on August 08, 2025. The Statutory Auditors of the company have carried out limited review of the aforesaid results in

terms of Regulation 33 of SEBI (LODR) Regulations, 2015

The Said consolidated financial results have been prepared in accordance with the recognition and measurement principles laid down in the Ind

AS notified under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally

accepted in India and in compliance with Regulation 33 of the Listing Requlations.

The Consolidated financial results include the financial results of the company, its wholy owned subsidiary namely KJMC trading and agency Ltd

and its associate namely , KIMC Platinum Builders Pvt Ltd.

Since the nature of activities carried out by the Company is such that profits/ losses from certain transactions do not necessarily accrue evenly

over the year, results of a quarter may not be representative of financial results for the year. As such, the results for the current quarter are not

comparable with the results of the corresponding quarter of the previous year.

The Company is Non- Banking Finance Company (NBFC) and is engaged primarily in investment and financing activities, and accordingly there

are no separate reportable segments as per Ind AS 108 "Operating Segments".

The figures for the previous quarter/year to date have been regrouped/reclassified wherever necessary.

Forand on behalf of Board

C Financial Sgrvices Lt

ole Time Director

Place : Mumbai - 00151988

Date : 08th August 2025

Q&/

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Avnoae &'

Batliboi( C)Purohit

INDIA CHARTERED ACCOUNTANTS

Head Office (Mumbai) : National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumba‘I - 400 001,

Tel. : +91-22-4616 5958 / 2207 7941 / 4260 * E-mail : info@balliboipurohit.com + Website : www.batliboipurohit.com

Independent Auditor’s Limited Review Report on Quarterly Unaudited Standalone Financial

Rosults of KIMC Financial Services Limited undor Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiromonts) Rogulation 2015,

To

The Board of Directors

KJMC Financial Services Limited

1. We have reviewed the accompanying Statement of unaudited standalone financial results of KIMC Financial Services

Limited ("the Company’) for the quarter ended June 30, 2025 (‘the Statement’), being submitted by

the Company pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended

2. This statement, which is the responsibilty of the Company's Management and approved by the Company’s

Board of Directors. has been prepared in accordance with the recognition and measurement principles laid

down in the Indian Accounting Standard 34 “Interim Financial Reporting’ (‘Ind AS 34°), prescribed under

Section 133 of the Companies Act,2013, read with relevant fules issued thereunder , and other accounting

principles generally accepled in India. Our responsibily is to issue a report on these financial statements

based on our review.

3. We conducted our review of the Stalement in accordance with the Standard on Review Engagements (

2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by

the Institute of Chartered Accountants of India. A review of interim financial information consists of mating inquiries,

primarily of persons responsible for financial and accounting matters, and applying analytical and other

review procedures. A review is substantially less in scope than an audit conducted in accordance vith

Standards on Auditing and consequently, does not enable us to obtain assurance that we would becoms

aware of al significant matters that might be identified in an audit. Accordingly, we do not express an audt

opinion

4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has

come to our attention that causes us to believe that the accompanying slatement, prepared in ac

vith the recognition and measurement principles laid down in the aforesaid Indian Accounting S s

and other accounting principles generally accepted in India, has not disclosed the information requires tc be

disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiremenis)

Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any

material misstatement,

For Batlibol & Purohit Chartered Accountants,

Firm's Registration No. 101048W

RAMAN DEVRAN HANGEKAR

Raman Hangekar

Partner Place: Mumbai

Membership No. 030615 Date: August 8, 2025

UDIN: 25030615BMOCRQ7562

| NAVIMUMBAI | THANE | DELHI |

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Batliboi( (YPurohit

INDIA CHARTERED ACCOUNTANTS

Head Office (Mumbal) : National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumha_i -.000 091.

Tel. : +91-22-4616 5958 / 2207 7941 / 4260 * E-mail : info @ batliboipurohit.com « Website : www.batliboipurohit.com

Independent Auditor’s Limited Review Report on Quartorly Unaudited Consolidated Financial

Results of KIMC Financlal Services Limited under Rogulation 33 of the SEBI (LIsting Obligations

and Disclosure Requirements) Regulation 2015.

To

The Board of Dircctors

KJMC Financial Services Limited

1. We have reviewed the accompanying Statement of Consolidated Unaudiled Financial resuits of KIMC Financial Services Limited (the Parent’) and its subsidiary - KIMC TRADING & AGENCY LIMITED (ihe

Parent and Subsidiary together referred to as *the Group") for the quarter ended June 30, 2025 (‘the

Statement’), being submitted by the Parent pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

2. This statement, which is the responsibility of the Parent's Management and approved by the Parent's Board

of Directors. has been prepared in accordance with the recognilion and measurement principles laid down in

the Indian Accounting Standard 34 *Interim Financial Reporting’ ('Ind AS 34°), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder , and other accounting princigles

generally accepted in India. Our responsibility Is to issue a report on these financial statements based on our review,

v Engagements (SRE) 3. We conducted our review of the Statement in accordance with the Standard on Revi

d by 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity”. the Institute of Chartered Accountants of India. A review of interim financial

informatien consists of making inquiries, primarily of persons responsible for financial and accounting maters,

and applying anaiytical and other review procedures. A review is substantially less in scope

than an audit conducted in accardance with

Standards on Auditing and consequently, does not enable us to oblain assurance that we would become aware of all significant matters that might be identitied in an audit. Accordingly, we do not express an audit

opinion.

4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has

come to our atlention that causes us to believ that tho accompanying statement, prepared in accordance

with the recognition and measurement principles lzid down in the aforesaid Indian Accounting Standards

and other accounting principles generally accepted i India, has not disclosed the information required to be

disclosed in terms of Regulation 33 of the SEBI (Listing Obligations anc Disclosure Requirements) Regulations,

2015, as amended, including the manner in which it is lo be disclosed, or that it contains any

material misstatement.

For Batliboi & Purohit

Chartered Accountants,

Firm's Registration No. 101048W

RAMAN DEVRAM HANGEKAR

Raman Hangekar

Partner

Membership No. 030615

UDIN: 25030615BMOCRQ7562

Place: Mumbai

Date: August 8, 2025

| NAVI MUMBAI | THANE | DELHI |

----------------Page (7) Break----------------

KIMC FINANCIAL SERVICES LIMITED a

NBFC : No. B-13.01633 KJMC FINSERV

MONEY MATTERS

ANNEXURE - C

Relevant details as required under Regulation 30 - Para A(7) of Part A of Schedule III of the Listing

Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD1/P/CIR/2024/0154 dated November

11, 2024.

Sr. Details of the event that needs to be provided Information of such event

No.

L Reason for change viz. appeintment, re-appointment, Re-appointment ionati L -death-orathornd

8 7

2. Date of appeintmentire-appointment/eessation—as Mr. Vijay Doshi is re-

appheable} & term of re-appointment appointed as an Independent

Non-Executive Director of the

Company to hold office for

the second term of three (3)

years w.ef. September 06,

2025, subject to the approval

of Members

3. Brief profile (in case of re-appointment) Mr. Vijay Joshi is the Fellow

Member of the Institute of

Company Secretary with over

30 years of rich and varied

professional experience in the

areas of Secretarial, Legal and

Corporate Finance.

4. Disclosure of relationships between directors (in case of Mr. Vijay Doshi is not related

appointment of a director). to any of the directors and he

further declared that he is not

debarred from holding the

office by virtue of any SEBI

Order or any other authority.

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

Tel.: +91-22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com CIN : L65100MH1988PLC047873

----------------Page (8) Break----------------

KIMC FINANCIAL SERVICES LIMITED

NBFC : No. B-13.01633 KJMC FINSERV

MONEY MATTERS

ANNEXURE - D

Relevant details as required under Regulation 30 - Para A(7) of Part A of Schedule III of the Listing

Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD1/P/CIR/2024/0154 dated November

11, 2024.

Sr. Details of the event that needs to be provided Information of such event

No.

18 Reason for change viz. appointment, re-appeintment; Appointment

ignation, | -death-erotherwi

2. Date of appointment, ppeintment 4 5 Mr. Kartk Konar s

pphicable)-fet Fappointment ppeintment appointed as the Chief

Financial =~ Officer of the

Company w.e.f. August 08,

2025.

3, Brief profile (in case of appointment) Mr. Kartik Konar is a

qualified B.Com graduate

and CA Intermediate

Professional with over 10

years of extensive experience

in the field of accounting and

taxation. Skilled in managing

day to day accounting

| operations, finalization of

accounts and handling direct

and indirect tax matters

including Income Tax, GST

and TDS. Brings a strong

understanding of regulatory

frameworks and practical

exposure across varous industries.

4. Disclosure of relationships between directors (in case of Not Applicable

appointment of a director).

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

Tel.: +91-22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com CIN : L65100MH1988PLC047873

----------------Page (9) Break----------------

KIMC FINANCIAL SERVICES LIMITED

NBFC : No. B-13.01633

ANNEXURE - E

KJMC FINSERV

MONEY MATTERS

Relevant details as required under Regulation 30 - Para A(7) of Part A of Schedule III of the Listing

Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD1/P/CIR/2024/0154 dated November

11, 2024.

Sr.

No.

Details of the event that needs to be provided Information of such event

1. Reason for change viz. appointment, re-

; & V) theat yasi PP 7 23 3 7 th

ethorwse

Appointment

Date of appointmentire- intment tion(as-apphicable}-& term

7 of appointment/+e-appointment

M/s. Aabid & Co; Company Secretaries,

Mumbai, is appointed as the Secretarial

Auditors of the Company, subject to the

approval of Members at the ensuing 37t

Annual General Meeting of the Company

for the term of 5 (five) years to hold the office

from the conclusion of the ensuing 37t

| Annual General Meeting until the

conclusion of 42nd Annual General Meeting

of the Company.

Brief profile (in case of appointment) M/s Aabid & Co. is a Mumbai-based

Company Secretary firm with over 15 years

| of experience in the legal and secretarial

domain, specializing in comprehensive

secretarial compliance services for all types

of companies. The firm ensures strict

adherence to corporate laws and regulatory

requirements, offering expertise across

Investment Banking & Capital Markets,

Governance, Risk & Compliance,

Accounting & Tax Advisory, Financial &

Corporate Advisory, and end-to-end

Secretarial Compliance solutions.

Disclosure of relationships between directors

(in case of appointment of a director).

Not Applicable

Tel.: 491-22-2288 5201-2, 4094 5500 @ Fax: +91-22-22852892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

CIN : L65100MH1988PLC047873

----------------Page (10) Break----------------

KJMC FINANCIAL SERVICES LIMITED

NBFC : No. B-13.01633

KJMC FINSERV

MONEY MATTERS

ANNEXURE - F

Relevant details as required under Regulation 30 - Para A(7) of Part A of Schedule III of the Listing

Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD1/P/CIR/2024/0154 dated November

11, 2024.

Sr. Details of the event that needs to be provided Information of such event

No.

i Reason for change viz. appointment, re-appointment, Appointment

'6 T o 1 death- ¢} 4

2y Date of appointment/ re-appeintment/ cessation—as M/s V.P. Thacker & Co.,

applicable) & term of appointment/ re-appointment Chartered Accountants,

(Firm Registration ~ No.

118696W) is appointed as

Statutory ~ Auditor of the

Company for the Term of 5

(five) years to hold the office

from the conclusion of the

ensuing 37" Annual General

Meeting until the conclusion

of 42¢d Annual General

Meeting of the Company.

3. Brief profile (in case of appointment) M/s V.P. Thacker & Co.,

Chartered Accountants, was

established in the year 1999.

The Company along with its

associate consulting

companies and firms provide

| full service audit, tax,

corporate finance, risk and

business process services. 4.

Disclosure of relationships between directors (in case of Not Applicable

appointment of a director).

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021. .

Tel.: +91-22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

CIN : L65100MH1988PLC047873

----------------Page (11) Break----------------

A

KJMC FINSERV

MONEY MATTERS

KIMC FINANCIAL SERVICES LIMITED

NBFC: No. B-13.01633

ANNEXURE - G

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as

amended from time to time, we wish to inform that the committee of the Company is reconstituted as follows:

Audit Committee: - Mr. Vijay Joshi, Independent Director is appointed as member in the Audit Committee:

Sr. | Name Category Designation

No. i &

1. |Mr. Shyam Ramsharan | Chairman Independent Director

Khandelwal

2. | Mr. Suhas Sahakari Member Independent Director

3. Mr. Vijay Joshi Member Independent Director

3. | Mr. Girish Jain Member Non-Executive Non-Independent Director

Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021.

Tel.: +91-22-2288 5201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com

CIN : L65100MH1988PLC047873

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