KJMC Corporate Advisors (India): Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On Wednesday February 11 2026

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 the Company at its Meeting held on Wednesday February 11 2026 have inter alia considered and approved/taken on record the following business: i. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 as recommended by the Audit Committee to the board of directors of the Company. (Annexure-A); ii. Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 received from Statutory Auditors of the Company. (Annexure-B). Appointment of Mrs. Khushbu Ashok Bohra as a Company Secretary Compliance Officer and Nodal Officer of the Company with effect from February 16 2026.