Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of KJMC Financial Services Limited ('the Company'), at its meeting held on Tuesday, November 07, 2023, has inter alia: (i) Considered and approved the Un-audited Standalone and Consolidated Financial Results alongwith Cash Flow Statement and Statement of Assets & Liabilities of the Company for the half year ended September 30, 2023 as recommended by the Audit Committee to the Board of Directors of the Company ('Annexure-A'); (ii) Taken on record the Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2023, obtained from Statutory Auditors of the Company ('Annexure-B'). Please note that the Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 7:20 P.M.