In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of KJMC Corporate Advisors (India) Limited, at its meeting held on Wednesday, November 09, 2022, inter alia considered the following businesses: 1. Approved Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 2. Noted the Limited Review Report of the un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 3. i) Approved the Disinvestment of 9,50,000 Equity Shares of KJMC Financial Services Limited held by the Company. ii) Approved the Disinvestment of 2,45,000 Equity Shares of KJMC Financial Services Limited held by KJMC Shares and Securities Limited, a wholly owned subsidiary of the Company.