Approved the Proposal for raising of funds upto Rs. 20 Crores as per the attached Letter

KJMC CORPORATE ADVISORS (INDIA) LIMITED Merchant Banker : SEBI Registration No.: MBJINM000002509 K l M C ADVICE MATTERS August 11, 2026 General Manager, The Department of Corporate Services - CRD BSE Limited Phiroze Jeejeebhoy Towers, 1+ Floor, Dalal Street, Mumbai - 400 001. BSE Scrip Code: 532304 Sub: Outcome of Board Meeting held on Tuesday, August 11, 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 Corporate Advisors (India) Limited (hereinafter referred to as “the Company”), at its Meeting held on Tuesday, August 11, 2026 has inter alia considered and approved /taken on record the following business: 1. Un-audited Financial Results 1. Considered and approved 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) ™ Taken on record Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 received from the Statutory Auditors of the Company. (Annexure - B) ~ Appointment of Mr. Mithun Jain as Company Secretary, Compliance Officer and Nodal Officer of the Company with effect from August 11, 2026, under Section 203 of the Companies, Act, 2013 and under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 28A of Securities and Exchange Board of India {Merchant Bankers) Regulations, 1992 and under Investor Education & Protection Fund. (Annexure - C) 3. Considered and approved re-appointment of Mr. Shyam Khandelwal (DIN: 05147157) as an Independent Director of the company for the Second Term of Five (5) consecutive years w.e.f. August 13, 2026, subject to approval of members. (Annexure - D) 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: cosec@kjmc.com @ Website : www.kjmccorporate.com CIN : L67120MH1998PLC113888 KIMC CORP?I}AfiTkE_ sADVISO_RS (INDIA) LIMITED a s KJMC ADVICE MATTERS 4. Considered and approved re-appointment of Mrs. Pranjali Bhandari (DIN: 09703528) as an Independent Director of the company for the Second Term of Five (5) consecutive years w.e.f. August 13, 2026, subject to approval of members. (Annexure - E) 5. Annual General Meeting i The 28th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 29, 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 Tuesday, September 22, 2026 for the purpose of the 28" Annual General Meeting of the Company. 6. Approved the notice of 28" Annual General Meeting and Directors’ Report along with Annexures thereto for the financial year 2025-26. ~ Considered & approved the proposal for raising of funds up to Rs. 20 Crores by way of issuance of securities through any permitted means in accordance with applicable laws and subject to such regulatory approvals, shareholders approvals and such other approvals as may be required in this regard. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 6.30 P.M. The trading window will continue to remain closed and will open 48 hours after publication of results for the quarter ended June 30, 2026. This intimation is also being uploaded on Company’s website and can be accessed at www.kjmccorps com We request you to take the above information on record. Thanking you, erchand Jain Whole-Time Director &/ DIN: 00151673 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: cosec@kjmc.com @ Website : www.kjmccorporate.com CIN : L67120MH1998PLC113888 , Armesure A *KIMC CORPORATE‘ADVI‘SO'RS (INDIA) LIMITED a — KJMC ADVICE MATTERS STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs except per share data) Quarter Ended Year Ended Ps‘: Particulars 30-Jun-2026 | 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 ' (Unaudited) (Audited) (Unaudited) (Audited) 1 |(a) Revenue From Operations 131.87 9.36 103.52 300.37 (b) Other Income 13.06 10.15 12.18 49.18 Total Income [a+b] 144.93 19.51 115.70 349.55 2 |Expenses - Employee Benefits Expense 35.72 23.02 28.04 100.28 - Finance Costs 0.49 0.09 0.33 1.27 - Depreciation and Amortisation Expenses 0.65 1.06 295 6.03 - Professional Fees 15.65 24.67 12.61 84.91 - Other Expenses 20.78 16.43 13.43 69.51 Total Expenses 73.29 65.27 57.36 262.00 3 |Profit/ (Loss) from Ordinary activities before (1-2) 71.64 (45.76) 58.34 87.55 4 |Tax Expenses - Current Tax 0.49 (3.87) 2.39 15.13 - Deferred tax 19.02 (7.40) 11.01 9.44 - Taxadjusted for earlier years - - Tax expense 19.51 (1127) 13.40 2457 5 [Net Profit / (Loss) for the period from Ordinary activities after tax (3-4) 52.13 (34.49) 44.94 62.98 6 _|Other Comprehensive Income (i) Items that will not be reclassified to profit or loss - Remeasurement gain/(Loss) on defined benefit 035 plans 0.08 0.02 0.34 ~Net Gain/ (Loss) on Equity Instruments through (747.88) ocl 640.51 4133 (1,239.75) (if) Income tax relating to items that will not be 106.13 reclassified to profit or loss (84.93) 5.11 78.38 Other Comprehensive Income 555.66 (641.40) 46.46 (1,161.03) 7 _|Total Comprehensive Income (5+6) 607.79 (675.89) 91.40 (1,098.05) 8 |Paid up Equity Share Capital (Face value of "Rs.10/- each) 392.64 392.64 392.64 392.64 Other Equity Exculuding Revaluation Reserves NA NA NA 4,162.28 9 _|Earning per share (of Rs. 10/- each) (not annualised for the interim period) (a) Basic 133 114 1.60 Diluted 133 114 1.60 Regd. office : - 162, 16th Floor, Atlanta, Nariman Point, Mumbai - 400 021. Tel.: +91-; 201-2, 4094 5500 @ Fax: +91-22-2285 2892 @ Email: cosec@kjmc.com @ Website : www.kjmccorporate.com 90"' CIN : L67120MH1998PLC113888 Continuation Sheet No. KJMC ADVICE MATTERS Notes : The above Standalone Financial Results for the quarter ended June 30, 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in its meetings held on 11th August 2026, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, as amended (the "Listing Regulations"). 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. 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. There is no separate reportable segment as per Ind AS 108 - Operating Segments in respect of the company. Figures for the previous quarter/year have been regrouped/reclassified wherever necessary to confirm to the current quarter/year presentation. For and behalf of Board orate Advisors (India) Limited rish Jain Place: Mumbai Whole Time Director Date : 11th August 2026 DIN: 00151673 KIMC CORP?M’TE_ADVI_SOIRS (INDIA) LIMITED a — KJMC ADVICE MATTERS STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FO [Showing first 8,000 characters — download PDF for full document]