KJMC Corporate Advisors (India) Limited has announced the resignation of its Company Secretary & Compliance Officer, Ms. Silvi Biharilal Agrawal, effective January 31, 2026. The resignation was submitted with immediate effect from the closure of business hours on January 31, 2026, citing health conditions as the primary reason for her departure.

Resignation Details

Ms. Silvi Biharilal Agrawal, holding membership number A77951, served as the Company Secretary & Compliance Officer and was designated as Key Managerial Personnel of the company. Her resignation letter, dated January 31, 2026, specifically mentioned health conditions as the reason for stepping down from her position.

Regulatory Compliance

The company has fulfilled its regulatory obligations by filing the necessary disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The disclosure was submitted to BSE Limited, where the company trades under scrip code 532304. The resignation letter will be presented to the Board of Directors for noting in the ensuing board meeting.

Transition Process

In her resignation letter, Ms. Agrawal expressed gratitude to the Board Members, senior management, and colleagues for their cooperation and support during her tenure. She also requested the company to inform BSE Limited and submit the necessary forms with the Registrar of Companies, Mumbai, ensuring proper regulatory compliance during the transition.

The company's Whole-time Director, Girish Jain (DIN: 00151673), signed the regulatory filing on January 31, 2026, confirming the acceptance of the resignation and the initiation of necessary procedural requirements.

KJMC Corporate Advisors (India) Limited has issued a formal clarification to BSE Limited regarding recent price movements in its securities, confirming that the fluctuations are market-driven with no undisclosed material information pending disclosure.

Exchange Inquiry Response

On December 19, 2025, the company responded to a clarification sought by the exchange dated December 17, 2025, concerning significant movement in the price of the company's security. The response was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Official Statement

The company categorically stated that there is no information or announcement, including any pending announcement, required to be made by the company which may have a bearing on the price behavior of its scrip. The management emphasized that the movement in price is purely due to market conditions and is absolutely market-driven.

KJMC Corporate Advisors confirmed its adherence to regulatory compliance standards, stating that the company has been making prompt disclosure of all events and information that have a bearing on the operation and performance of the company. This includes all price-sensitive information within the stipulated timeline as required under the SEBI regulations.

Regulatory Compliance Confirmation

The company's response highlighted key compliance aspects:

• Prompt disclosure of all material events and information
• Timely reporting of price-sensitive information
• Adherence to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• No undisclosed material information requiring disclosure

The clarification was signed by Silvi Agrawal, Company Secretary and Compliance Officer, with membership number A77951. The company's registered office is located at 162, 16th Floor, Atlanta, Nariman Point, Mumbai-400021, and it operates under CIN: L67120MH1998PLC113888.