JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
JK PAPER	20-Aug-2026	02-Sep-2026	Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th August 2026 to Wednesday, 2nd September 2026 (both days inclusive).
IDEA	20-Aug-2026	27-Aug-2026	Please find enclosed herewith the Notice of 31st Annual General Meeting of the Company along with the Annual Report for the Financial Year 2025-26
KILITCH DRUG	20-Aug-2026	27-Aug-2026	Pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 2()'h August, 2026 to Thursday, 27lh August, 2026 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of 34Ih AGM of the Company.
STD.BATTERY	19-Aug-2026	01-Sep-2026	Book Closure for 79th Annual General Meeting which is to be held on 25th August, 2026, shall be closed from 19th August,2026 to 25th August,2026. Book Closure is extended till Tuesday, 1st September, 2026 due to adjournment. Hence the revised Book Closure Dates would be 19th August, 2026 till 1st September, 2026 (both days inclusive) for the purpose of 79th Adjourned AGM. (As Per BSE Announcement Dated on: 25/08/2026)
HISARMET(PS	18-Aug-2026	28-Aug-2026	Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday August 18, 2026 to Friday August 28, 2026 (both days inclusive) for the purpose of AGM and for determining shareholders who would be entitled for payment of dividend, as recommended by the Board of Directors, if declared in the said AGM, for the financial year ended on 31st March, 2026.

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