KFin Technologies Limited — AGM Information 2025

Jun 24, 2025

CS&G/STX/JQ2025/52

June 24, 2025

==> picture [596 x 52] intentionally omitted <==

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 the 8[th] Annual General Meeting of the Members of the Company

Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that the Board of Directors of the Company at its meeting held today i.e., June 24, 2025, has inter-alia approved convening the 8[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 ordinary and special businesses:

Sr.	Particulars	Type of
No.		Resolution
01	To consider and adopt the standalone and consolidated audited financial statements	Ordinary
	of the Company for the financial year ended March 31, 2025, and the Reports of	Resolution
	the Board of Directors and Auditors thereon
02	To declare final dividend on the equity shares for the financial year ended March	Ordinary
	31, 2025	Resolution
03	To re-appoint Mr. Srinivas Peddada (DIN: 08755240), who retires by rotation as a	Ordinary
	Nominee Director	Resolution
04	To re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by rotation as a	Ordinary
	Nominee Director	Resolution
05	To re-appoint Mr. Vishwanathan Mavila Nair (DIN: 02284165) as a Non-	Special
	Executive Director and Chairperson of the Board of Directors of the Company	Resolution
06	To approve the payment of remuneration to Mr. Vishwanathan Mavila Nair (DIN:	Special
	02284165), Non-Executive Director and Chairperson, in excess of the limits	Resolution
	prescribed in the Securities and Exchange Board of India (Listing Obligations and
	Disclosure Requirements)Regulations, 2015
07	To approve the remuneration of Mr. Venkata Satya Naga Sreekanth Nadella (DIN:	Special
	08659728), ManagingDirector and CEO of the Company	Resolution
08	To appoint M/s. D V Rao & Associates as the Secretarial Auditors of the Company	Ordinary
	for aperiod of 5years from Financial Year 2025-26 to Financial Year 2029-30	Resolution
09	To increase the authorized share capital of the Company and consequential	Ordinary
	alteration to the Capital clause of the Memorandum of Association of the	Resolution
	Company

==> picture [596 x 98] intentionally omitted <==

==> picture [592 x 51] 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 UTTAM ALPANA UTTAM KUNDU Date: 2025.06.24 KUNDU 19:46:43 +05'30' Alpana Kundu

Company Secretary and Compliance Officer ICSI Membership No.: F10191

==> picture [594 x 98] intentionally omitted <==