KJMC Corporate Advisors (India) Ltd

Appointment: Mithun Jain as Company Secretary & Nodal Officer

• Appointed as Company Secretary, Compliance Officer and Nodal Officer with effect from 11 August 2026.
• Term: as per applicable laws and company policy.
• Profile: Mithun Jain, Commerce graduate; Associate Member of ICSI; 3+ years' experience.
• Relationships with other directors: Not applicable.
• Impact: Adds Company Secretary/Compliance role, strengthening governance framework.

Re-appointment: Shyam Ramsharan Khandelwal as Independent Director

• Re-appointed as Independent Director for second term of five years, w.e.f. 13 August 2026.
• Subject to approval of members.
• Profile: Shyam Ramsharan Khandelwal, Fellow member of ICAI; 30+ years' experience.
• Relationships with other directors: Not related to other directors.
• Not debarred from holding office by SEBI or any other authority.
• Impact: Maintains independent director representation; no committee changes noted.

Re-appointment: Pranjali Bhandari as Independent Director

• Re-appointed as Independent Director for second term of five years, w.e.f. 13 August 2026.
• Profile: Advocate; 10+ years in property, arbitration, corporate matters.
• Relationships with directors: Not related to directors.
• Not debarred from holding office by SEBI or other authority.
• Subject to members' approval.
• Impact: Strengthens governance with additional independent perspective.

Standalone results

• Revenue from operations: ₹131.87L for quarter ended 30-Jun-2026.
• Total income: ₹144.93L.
• Total expenses: ₹73.29L.
• Profit before tax: ₹71.64L.
• Tax expense: ₹19.51L.
• Net profit after tax: ₹52.13L.
• EPS (basic/diluted): ₹1.60.
• Limited review completed; no material misstatement noted.

Consolidated results

• Revenue from operations: ₹375.52L for quarter ended 30-Jun-2026.
• Total income: ₹386.15L.
• Total expenses: ₹276.43L.
• Profit before tax: ₹109.72L.
• Tax expense: ₹32.12L.
• Net profit after tax: ₹77.60L.
• EPS: ₹1.97.
• Consolidated results include subsidiaries KJMC Capital Market Services Ltd, KJMC Credit Marketing Ltd, and associate KJMC Platinum Builders Pvt Ltd.

Dematerialisation status

• Dematerialisation requests processed up to the reporting period; accepted/rejected confirmed to depositories.
• Securities dematerialised have been listed on the stock exchange.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted within 15 days.

Trading Window Closure

• Trading window closed for insiders from July 1, 2026 until 48 hours after unaudited June 30, 2026 results.

Financial Performance 📊

• Consolidated revenue was Rs 350.84 lakhs in Q3 Dec 2025, up from Rs 219.95 lakhs YoY.
• Consolidated total income reached Rs 359.86 lakhs in Q3 Dec 2025 versus Rs 242.29 lakhs YoY.
• Consolidated profit after tax was Rs 77.58 lakhs in Q3 Dec 2025, up from Rs 17.42 lakhs YoY.
• Consolidated EPS (basic and diluted) stood at Rs 1.98 in Q3 Dec 2025 versus Rs 0.44 YoY.
• Nine months ended Dec 2025 consolidated revenue was Rs 1003.03 lakhs, up from Rs 730.50 lakhs YoY.
• Nine months ended Dec 2025 consolidated profit after tax was Rs 213.12 lakhs versus Rs 146.54 lakhs YoY.

Standalone Performance 📊

• Standalone revenue from operations was Rs 109.33 lakhs in Q3 Dec 2025, up from Rs 79.33 lakhs YoY.
• Standalone profit after tax was Rs 39.50 lakhs in Q3 Dec 2025, up from Rs 27.83 lakhs YoY.
• Standalone EPS (basic and diluted) was Rs 1.01 in Q3 Dec 2025 versus Rs 0.71 YoY.

Other Comprehensive Income & Risks ⚠️

• Consolidated other comprehensive income showed a loss of Rs 164.95 lakhs in Q3 Dec 2025 due to equity instrument losses.
• Associate company contributed Rs 0.91 lakhs profit in Q3 Dec 2025; not material to consolidated results.

Corporate Actions & Compliance 🗓️

• Board approved appointment of Mrs. Khushbu Ashok Bohra as Company Secretary, Compliance Officer, and Nodal Officer effective Feb 16, 2026.
• Statutory auditors issued unqualified limited review reports on standalone and consolidated unaudited financial results for Q3 and nine months ended Dec 31, 2025.

Notes 🗒️

• No separate reportable segments as per Ind AS 108 for standalone or consolidated results.
• Consolidated results include parent, two wholly owned subsidiaries, and one associate company.
• Indian Labour Codes effective Nov 21, 2025 had Rs 4.43 lakhs past service gratuity cost increase in consolidated results.