KFin Technologies Limited — AGM Information 2025

Jul 24, 2025

July 24, 2025

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CS&G/STX/SQ2025/09

• 1) National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Symbol: KFINTECH

• 2) BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543720

• Sub. : Intimation of Record Date and Annual General Meeting

• Ref. : Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 42 and other applicable provisions of the LODR Regulations, and further to our previous intimation bearing reference no. CS&G/STX/JQ2025/14 dated April 28, 2025, regarding the recommendation by the Board of Directors of a final dividend for the financial year ended March 31, 2025, the Company has fixed Friday, August 22, 2025, as the record date for determining the entitlement of members to receive the said dividend, if declared at the 8[th] Annual General Meeting (“ AGM ”).

Further to our previous intimation bearing reference no. CS&G/STX/JQ2025/52 dated June 24, 2025, regarding the AGM of the Company, this is to inform that the AGM will be held on Thursday, August 28, 2025 at 03:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2025.07.24 KUNDU 20:33:46 +05'30'

Alpana Kundu

Company Secretary and Compliance Officer

ICSI Membership No.: F10191

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