Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of KJMC Financial Services Limited (''the Company''), at its meeting held on Tuesday, February 11, 2025, has inter alia, considered, approved/taken on record the following businesses: 1. Unaudited Financial Results i. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 as recommended by the Audit Committee to the Board of Directors of the Company (''Annexure-A''); ii. Limited Review Report on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024, issued by Statutory Auditors of the Company (''Annexure-B'')