KFin Technologies Limited — AGM Information 2023

Jul 29, 2023

CS&G/STX/SQ2023/13

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July 29, 2023

1) National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

2) BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Symbol: KFINTECH

Scrip Code: 543720

Sub. : Newspaper Publication

Ref. : Regulations 30 and 47 of the LODR Regulations

Dear Sir / Madam,

Pursuant to Regulations 30 and 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ LODR Regulations ”), please find enclosed herewith the extract of the consolidated unaudited financial results for the quarter ended June 30, 2023, published in the newspapers today.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.07.29 KUNDU 12:41:18 +05'30' Alpana Kundu Company Secretary and Compliance Officer

ICSI Membership No.: F10191

Encl.: a/a

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

WWW.FINANCIALEXPRESS.COM

SATURDAY, JULY 29, 2023

Notice is hereby given that the membership of the following trading member of the National Commodity and Derivatives Exchange Ltd. (NCDEX) has been ceased in accordance with the provisions of Exchange Rule 6.1 w.e.f. July 17, 2023.

SEBI Member's Registered TMID Registration Name of the Member Addressn Number 168,Indira Nagar, 598 INZ000020437 Akshat Commodity Limited Dehradun -248006

The registered constituent(s) of the aforesaid members who have undertaken any trades through these members are hereby advised to lodge their claims, if any against the said members within 60 (sixty) days from the date of this notification failing which it shall be presumed that there is no claim against the aforesaid members. Non filing of the claim within the stipulated period of 60 days shall be deemed to be a waiver of any claims against the aforesaid member and the receipt and adjudication of the claim shall be at the sole discretion of the Exchange and/or upon the Regulator Directives, if any.

The constituent(s) may write with all the relevant papers to Ms. Smita Chaudhary, Vice President, Investor Services Centre (ISC) department, National Commodity & Derivatives Exchange Ltd, Ackurti Corporate Park, LBS Marg, KanjurMarg (W), Mumbai 400 078 or email at ig@ncdex.com

Mumbai Date:29.07.2023

ELIXIR CAPITAL LIMITED CIN: L67190MH1994PLC083361 Registered office: 58, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 Website: www.elixircapital.in, Email: cosec@elixirequities.com Tel.: 022-61151919

NOTICE OF THE 29[th] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS

Notice is hereby given that the 29[TH] Annual General Meeting (‘AGM’) of the members of the Company will be held on Saturday, 26[th] August, 2023 at 10.00 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the provisions of the Companies Act, 2013 (‘Act’) and rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) issued in this regard, without physical presence of the members at a common venue, to transact the business as set out in the Notice of the 29[th] AGM dated 30[th] May, 2023. In accordance with the applicable MCA and SEBI circulars, the Notice of the 29[th] AGM along with Annual Report for the financial year ended 2022-23 will be sent through electronic mode only to those members, whose e-mail addresses are registered with the Company / Registrar and Transfer Agent (‘RTA’) / Depository Participants. The requirement of sending physical copies of the Annual Report has been dispensed with by the MCA and SEBI through their respective circulars. The Notice of the 29[th] AGM along with Annual Report will also be available on the Company’s website viz. www.elixircapital.in, BSE Limited at www.bseindia.com and website of CDSL at www.evotingindia.com. The members can join and participate in the 29[th] AGM through VC/OAVM facility only. The detailed instructions for joining the 29[th] AGM and the manner of participation in the remote e-voting or casting vote through e-voting system during the 29[th] AGM are provided in the Notice of the 29[th] AGM dated 30[th] May, 2023. The Members attending the meeting through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. In order to register / update their email address, the members holding shares in demat form are requested to register the same with their respective Depository Participant(s) and members holding shares in physical form are requested to furnish the same to the Company’s RTA i.e. Bigshare Services Private Limited. The detailed procedure for registration / updation of e-mail address is provided in the Notice of the 29th AGM. The members will have an opportunity to cast their vote remotely or during the 29[th] AGM on the business as set forth in the Notice of the 29[th] AGM through the electronic voting system. The manner of remote e-voting and evoting during the 29[th] AGM is provided in the Notice of the 29[th] AGM. The Company has fixed Friday, 18[th] August, 2023 as ‘record date’ payment of final dividend for the financial year ended 31[st] March, 2023, if approved at the 29[th] AGM and Saturday, 19[th] August, 2023 as cut off date for determining entitlement of members for attending the 29[th] AGM, e-voting and In case the Company is unable to pay the dividend to any shareholder through electronic mode due to non-availability of the details of the bank accounts, the Company shall dispatch the dividend warrant/demand draft by post. Any queries / grievances pertaining to e-voting process can be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400013 or send an email to helpdesk.evoting@cdslindia.com or call on toll free no. 1800 22 55 33. FOR ELIXIR CAPITAL LIMITED Sd/RADHIKA MEHTA Date: 27[th] July, 2023 WHOLE TIME DIRECTOR & CFO Place: Mumbai DIN: 00112269

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