Intimation of Completion of Tenure of Mr Suhas Sahakari as an Independent Director of the Company.

August 09, 2026 The Department of Corporate Services - CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 530235 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for completion of tenure of Mr. Suhas Sahakari, Non-Executive Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘Listing Regulations’) we wish to inform you that Mr. Suhas Sahakari (DIN: 08168414), ceased to be an Independent Director of the Company upon completion of his first term of two (2) consecutive years with effect from the close of business hours on August 09, 2026. The Board of Directors has placed on record its sincere appreciation for the valuable guidance, support and contribution made by Mr. Suhas Sahakari during his tenure as an Independent Director of the Company. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as an Annexure - A. The above information is also available on the website of the company at www.kjmcfinserv.com. Kindly take the same on your record and oblige us. Yours faithfully, For KJMC Financial Services Limited Omkar Bamne Company Secretary & Compliance Officer M. No: A77772 Encl: As above Annexure A Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. Particulars Details 1 Reason for change viz. Mr. Suhas Sahakari ceased to be an appointment, reappointment, Independent Director of the resignation, cessation, removal, Company with effect from the close death or otherwise of business hours on August 09, 2026 upon completion of his first term of two (2) consecutive years. 2 Date of appointment / re- With effect from closure of business appointment / cessation (as hours on August 09, 2026. applicable) & term of appointment/re-appointment; 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between Directors 5 Information as required pursuant Not Applicable to BSE Circular with ref. no. LIST/ COMP/ 14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Pursuant to the completion of his tenure as an Independent Director of the Company, Mr. Suhas Sahakari ceases to be a Member & Chairperson of the following Committees of the Board: Name of the Designation on Name of the Position hold in Director the Board Committee the committee Mr. Suhas Sahakari Independent Audit Committee Member Director Mr. Suhas Sahakari Independent Nomination & Chairperson Director Remuneration Committee