KJMC Financial Services Ltd

NSE admission to trading

• NSE permits-to-trade and admits KJMC Financial Services to dealings from August 17, 2026.
• Company is listed on BSE; NSE code KJMCFIN; ISIN INE533C01018.
• Trading under Permitted to Trade category; effective Aug 17, 2026, per NSE circular 1355/2026.
• Face value ₹10; Market lot 1; No. of securities 4,785,740.
• NSE circular No. 1355/2026 dated August 14, 2026 referenced.

Clarification on price movement

• Purpose: respond to BSE query on recent price movement.
• No information/announcement required to be made; none pending.
• Price movement is market-driven and not based on undisclosed information.
• Company has not withheld any material information affecting price or volume.
• Will continue prompt disclosure of events per Regulation 30 of SEBI LODR.
• Currently no undisclosed material information requiring disclosure.
• Date: 24 August 2026; signed by Omkar Bamne, Company Secretary.

Standalone results

• Interest income: Rs 5,562 Lakhs in FY26.
• Dividend income: Rs 3,137 Lakhs in FY26.
• PAT: Rs 162.96 Lakhs in FY26.
• EPS Basic: Rs 3.41; Diluted: Rs 1.70 in FY26.
• Dividend recommended: Rs 1.00 per share.

Balance sheet & auditor status

• Total standalone assets: Rs 10,885.54 Lakhs as at 31-Mar-2026.
• Auditors issued unmodified opinions on standalone and consolidated results.
• Total consolidated assets: Rs 12,957.99 Lakhs as at 31-Mar-2026.

Cash flows & capex

• Net cash from operating activities: Rs -834.59 Lakhs.
• Investing cash flow: Rs 9.84 Lakhs.
• Net cash from financing activities: Rs 797.92 Lakhs.
• Net decrease in cash and cash equivalents: Rs 26.83 Lakhs.
• Capex on PPE cash outflow: Rs 63.65 Lakhs.

Dividend & governance

• Board approved results on May 29, 2026.
• Dividend Rs 1.00 per share, subject to AGM approval.
• Trading window closed; opens 48 hours after results publication.

Cessation of Independent Director

• Suhas Sahakari ceased to be Independent Director after completion of his two-year term at KJMC Financial Services Ltd.
• Effective date: August 09, 2026.
• Roles: ceased as Audit Committee member and Nomination & Remuneration Committee chair.
• Reason: completion of first two-year term; no other material reasons noted.
• Impact: vacancies on Audit Committee and Nomination & Remuneration Committees.

Dematerialisation processing and listing status

• Dematerialisation requests received during the period were processed and confirmed to depositories (accepted/rejected).
• Dematerialised securities have been listed on the stock exchange where the earlier issues were listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with depository's name substituted as registered owner.
• Substitution and cancellation occurred within the prescribed timeline.

Trading Window Closure

• Trading window closed for insiders from 1 July 2026 until 48 hours after unaudited June 30, 2026 results.
• Board meeting date to consider results will be intimated to stock exchanges.

Internal auditor appointment

• M/s L KJ & Associates, LLP appointed as internal auditor for FY 2026-27.
• Appointment approved by the Board on May 29, 2026, based on Audit Committee recommendation.
• Reason: existing internal auditor M/s Sanjay Raja Jain & Co. completed its tenure.
• Firm formerly known as R V Luharuka & Co., LLP; FRN 105662W.
• Profile: LLP established in 1979 with over 40 years' experience in auditing and taxation.