KJMC Financial Services Limited at the Board Meeting held on May 13, 2024 approved appointment of Mrs. Khushbu Ashok Bohra as Company Secretary and Compliance Officer of the Company with effect from May 13, 2024, under Section 203 of the Companies Act, 2013 and under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Mrs. Khushbu Bohra is Commerce & Law graduate from University of Mumbai and an Associate Member of the Institute of Company Secretaries of India holding Membership No.: A68509. She has an overall experience of more than 6 years in the field of Company Secretarial, Regulatory Compliances and Corporate Law Affairs.

She has proven skills in ensuring compliances as required under the `Companies Act, 2013, SEBI listing Regulations and other Corporate Laws. She is also well versed with providing qualitative professional services to number of business houses in private/public sector to cater their needs and demand of changing corporate world through unique modernized way. She has extensive experience across various strategic and breakthrough initiatives in the fields of Corporate Governance, Regulatory Compliances and Corporate Law Affairs.

Not related to Directors or KMP or the Company.