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 Monday, November 11, 2024, has inter alia, considered, approved/taken on record the following businesses: 1. Unaudited Financial Results i. 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, 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 half year ended September 30, 2024, issued by Statutory Auditors of the Company ('Annexure-B').