Please find attached details of Book closure for AGM

September 1, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 511092 Sub: Intimation about Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2026 to September 26, 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code of the Company : 511092 ISIN Code : INE047E01031 Details of Book Closure : Sept 20, 2026 to Sept 26, 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. This is for the information of members. Thanking You, Yours Faithfully, For JMD VENTURES LIMITED KAILASH PRASAD PUROHIT DIN: 01319534 MANAGING DIRECTOR