KJMC Corporate Advisors (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

KJMC CORPORATE ADVI‘SOVRSM{!!"\“I)BIA) LIMITED Merchant Banker: SEBI Registration No. K l M C ADVICE MATTERS August 04, 2026 The Department of Corporate Services - CRD, BSE Linited Phiroze Jeejeebhoy Towers, 14 Floor, Dalal Street, NMumbai - 400 001 Scrip Code: 532304 held on Tuesday, August change Board of India (Llah'!sg*hgahon and Disclosure qulmgmngRgggLafignng()iS_@ereinaflcr referred to as “Listing Regulations Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the ceting of the Board of Directors of KIMC Corporate Advisors (India) Limited (“the Company”) is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider the following businesses: 1. Approval of Un-audited Standalone & Consolidated Financial Results of the Company along with Limited Review Report from the Statutory Auditors of the Company for the quarter ended June 30, 2026; [ To consider and approve the proposal for raising of funds in the nature of Equity/convertible/ redeemable instruments of any nature to the extent of upto Rs. 25 Crore on a Private Placement Basis subject to regulatory and statutory approval as may be necessary and approval of Members of the Company in the ensuing Annual General Meeting, 3. To consider and approve re-appointment of Mr. Shyam Khandelwal (DIN: 05147157) and Mrs. Pranjali Bhandari (DIN: 09703528) as an Independent Directors of the Company subject to the approval of Members of Company 4. To consider and approve the Notice of the 28" Annual General Meeting of the Company. Any other item with the permission of the chair. Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021. Tel.: +91-22-2288 5201-2, 4094 5500 @ Fax: +491-22-2285 2892 @ Email: cosec@kjmc.com @ Website : www.kjmccorporate.com CIN: L67120MH1998PLC113888 KIMC CORPORATE ADV'-SO,R%M(,.!.,NMEA) LIMITED Merchant Bank: eSErBI Registration No.: MB/I K] Mc ADVICE MATTERS Further as communicated carlier, pursuant to "Company’s Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information” adopted by the Company, the Trading Window for dealing in the Securities of the Company was closed for all Insiders, Designated Persons & their Immediate Relatives, with effect from Wednesday, July 01, 2026 till expiry of 48 hours from the declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. We request you to take the above information on record. Thanking you, Yours faithfully, For KJMC Corporate Advisors (India) Limited iri Digitally signed Girish by Gsh Inderchan inderchaJnadin Date: 2026.08.04 d Jain 110807 +0530' Girish Inderchand Jain Whole-Time Director DIN: 00151673 . offic:e - 162, 16th Floor, Atlanta, Nariiman man Point, 2 Mum-b 40a0 0i21. - ) om Tel.: +91-22-2288 52012, ::9?s :ou ® Fax: +91-22-2285 2892 @ Email: cosec@kjmc.com ® Web: wsww.kijmctcorpeora ' CIN : L67120MH1898PLC113888