KFin Technologies Limited — AGM Information 2023

Jun 23, 2023

CS&G/STX/JQ2023/33

==> picture [596 x 44] intentionally omitted <==

----- Start of picture text -----

A
----- End of picture text -----

June 23, 2023

1) National Stock Exchange of India Limited

2) BSE Limited

Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: KFINTECH Scrip Code: 543720

Sub. : Intimation of 6[th] Annual General Meeting of the members of the Company

Ref. : Regulation 30 of the LODR Regulations

Dear Sir / Madam,

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ LODR Regulations ”), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia approved convening the 6[th] Annual General Meeting of the members of the Company (“ AGM ”) through Video Conferencing or Other Audio-Visual means, seeking approval of the members on the following businesses:

Sr.	Particulars	Type of
No.		Resolution
Ordinary Business
1	To consider and adopt the standalone and consolidated audited financial	Ordinary
	statements of the Company for the financial year ended March 31, 2023, and	Resolution
	the Reports of the Board of Directors and Auditors thereon
2	To appoint Mr. Srinivas Peddada (DIN: 08755240), who retires by rotation as a	Ordinary
	Nominee Director	Resolution
3	To appoint Mr. Jaideep Hansraj (DIN: 02234625), who retires by rotation as a	Ordinary
	Nominee Director	Resolution
4	To appoint M/s. B S R and Co., as the Statutory Auditors of the Company	Ordinary
		Resolution
Special Business
5	To approve the payment of remuneration to Mr. Vishwanathan Mavila Nair	Special
	(DIN: 02284165), Non-Executive Director and Chairperson, in excess of the	Resolution
	limits prescribed in the Securities and Exchange Board of India (Listing
	Obligations and Disclosure Requirements) Regulations, 2015

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

==> picture [596 x 44] intentionally omitted <==

The date of the AGM along with the notice of the AGM and other details will be intimated in due course.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.06.23 KUNDU 19:17:18 +05'30'

Alpana Kundu

Company Secretary and Compliance Officer ICSI Membership No.: F10191

==> picture [596 x 15] intentionally omitted <==