Outcome of the Board Meeting held on Wednesday, August 05, 2026.

KIMC FINANCIAL SERVICES LIMITED fl NBF: NCo. B-13.01633 KlMC FINSERV MONEY MATTERS August 05, 2026 General Manager, The Department of Corporate Services - CRD BSE Limited Phiroze Jeejeebhoy Towers, 1+t Floor, Dalal Street, Mumbai - 400 001. BSE Scrip Code: 530235 Sub: Outcome of Board Meeting held on Wednesday, August 05, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of Listing Regulations read with Schedule III, 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 Wednesday, August 05, 2026 has 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, 2026 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, 2026 received from Statutory Auditors of the Company (“Annexure-B”). ~ Appointment of Mr. Ramesh Chandra Jain (DIN: 00960613) as an Independent Director of the company for the first term of five (5) consecutive years w.e.f. August 10, 2026, subject to the approval of Members of the company. (“Annexure-C”) 3. Re-appointment of Mr. Shyam Ramsharan Khandelwal (DIN: 05147157) as an Independent Director of the company for the second term of five (5) years w.e.f. August 10, 2026, subject to the approval of Members of the company. (“Annexure-D”) 4. Re-appointment of Mr. Rajnesh Jain (DIN: 00151988) as Whole-Time Director of the Company for a further period of 3 years w.e.f. August 11, 2026, subject to the approval of Members of the company. (“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: inffo@kjmc.com @ Website : www.kjmcfinserv.com CIN : L65100MH1988PLC047873 KIMC FINANCIAL SERVICES LIMITED N NBFC : No. B-13.01633 KlMc FlNSERV MONEY MATTERS In this regard, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) = Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD1/P/CIR/2024/0154 dated November 11, 2024, please find enclosed brief profiles of Mr. Ramesh Chandra Jain (“Annexure-C”), Mr. Shyam Khandelwal (“Annexure-D”) & Mr. Rajnesh Jain (“Annexure-E”). lo Appointment of M/s. TLB & Co. Chartered Accountants, (Firm Registration No. 016505S), as Statutory Auditor of the Company to hold the office from the conclusion of ensuing 38" Annual General Meeting till the conclusion of 424 Annual General Meeting, subject to the approval of members of the company. (Annexure - F). 6. Annual General Meeting i The 38th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 28, 2026 at 4:00 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 Cut-Off date for determining the entitlement of the Members will be on Monday, September 21, 2026 for the purpose of the 38th Annual General Meeting of the Company. 7. Approved the notice of 38" Annual General Meeting and Directors’ Report along with Annexures thereto for the financial year 2025-26. 8. Approved the proposal for raising of funds by way of issue of Non-Convertible Debentures (NCD ‘s) ando/r such other Market Linked Debentures ando/r 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 [ Name 7 [ Designation Mr. Shyam Ramsharan Khandelwal Chairman Mr. Suhas Sahakari (up to August 9th Member 2026) Mr. Ramesh chandra Jain (w.e.f. August 10th 2026) Mr. Girish Jain Member | Mr. Vijay Joshi Member 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 KJIMC FINANCIAL SERVICES LIMITED fl NBFC : No. B-13.01633 KIMC FI NSERV MONEY MATTERS 10. Reconstitution of Nomination & Remuneration Committee as under: (Annexure -G) Sr. Name Designation 1 Mr. Suhas Narayan Sahakari (up to August Chairman 9th 2026). [ Mr. Shyam Ramsharan Khandelwal (w.e.f. August 10, 2026) [ = Mr. Girish Inderchand Jain Member 3: Mr. Ramesh Chandra Jain (w.e.f August Member 10, 2026.) The Meeting of the Board of Directors commenced at 04:30 pm and concluded at 06.45 PM. The trading window will continue to remain closed and will open 48 hours after publication of results for the aforesaid financial results. 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 OmKar Bamne Company Secretary & Compliance Officer M No.: A77772 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 AN . A - KJIMC FINANCIAL SERVICES LIMITED NBFC : No. B-13.01633 KJMC FINSERV MONEY MATTERS STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lakhs except per share data) Quarter Ended Year Ended sr.No. Particulars 30-June -2026 | 31-March-2026 | 30-June-2025 | 31-Mar-2026 (Unaudited) | (ReferNoteS) | (Unaudited) (Audited) I |(a) Revenue From Operations Interest Income 3946 4724 2056 15562 Professional Fees - 15.00 10.00 25.00 Dividend Income 317 170 219 3137 Processing , Documentation & others Charges 0,03 031 026 085 Income from Shares & Securities Trading 261.64 2034 180.56 380.58 Total Revenue from Operations| 304.30 84.59 213.57 593.42 1l__|(b) Other Income 7.65 7.08 731 3951 Total Income (a +b) 311.95 91.67 220.88 632.93 m Ex Fp ie nn as ne cs e Costs 3018 3933 1822 12566 Employee Benefits Expenses 2411 2212 2215 86.26 Depreciation and Amortization Expenses 1212 1295 957 4621 Other Expenses 25.04 2998 2848 14028 Total Expenses| 91.45 10438 78.42 39841 IV |Profit/ (Loss) from ordinary activities before P— az71) 248 ——" Tax (1+11-111) - Current Tax 204 110 080 1054 ~Deferred tax 55.61 3.06 3383 61.02 57.65 4.16] 34.63 7156 VI_|Profit/(Loss) for the period after tax (IV-V) 162.85 (16:87) 107.83 162.96 VI __|Other Comprehensive Income (i) Items that will not be reclassified to profit or loss: P];l:‘:musurtmem gain /(loss) on defined benefit o o e 28 Ol;lNel gain/(l10ss) on Equity Instrument through e @r9720) 0s2) (672335) (i) Income Tax relating to items that will not be o (257.05) 567.62 1082 1,005.78 2,891.73 (3.229.41)) (60.06) (5.717.19) VIl |Total Comprehensive Income for the Period 305658 (2%628) g (5.55423) (Vi+VID) X ::ll::«]up equity share capital (Face value of .10/~ P e s P X_|Other Equity excluding Revaluation Reserves NA NA NA 7,932.57] XI__|Earnings per share (of Rs. 10/- each) (notannualised) (a) Basic 340 (035) 2.25 341 (b) Diluted 3.40 (0.35) 2.25 341 Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021. Tel.: +491-22-2288 520140-94 255,00 @ Fax: +91-22-2285 2892 @ Email: info@kjmc.com @ Website : www.kjmcfinserv.com CIN : L65100MH1988PLC047873 Continuation Sheet No. KJMC FINSERV MONEY MATTERS Notes : 1 T ah ne a apb po rv oe S et da n bd ya tl ho en e oF ain ra dn c oi fa Dl irR ee cs tu ol rt ss of fo r ht eh e oqu ma pr at ner e in nd ite sd mJ eu en te i3 n0 g, 2 h0 e2 l6 h oa nv 0e tb he e An gr ue sv ti e 2w 0e 2d ,a n id r ace cc oo rm dm ae [Showing first 8,000 characters — download PDF for full document]