KFin Technologies Limited — Board/Management Information 2023

Jul 26, 2023

CS&G/STX/SQ2023/06

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July 26, 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. : Intimation of Resignation of Director

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 Mr. Sandeep Naik (DIN: 02057989), Non-Executive Nominee Director of the Company has vide his letter dated July 25, 2023, resigned from the Board of Directors as well as from the membership of the Committees of the Board of Directors, citing other pressing commitments, with effect from July 25, 2023.

The details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are enclosed herewith as Annexure – A .

The resignation letter received from Mr. Sandeep Naik is enclosed herewith as Annexure – B .

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.07.26 KUNDU 11:16:12 +05'30'

Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

Encl.: a/a

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

Annexure – A

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Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023

Sr. No.	Particulars	Particulars	Details
01	Reason for change viz. appointment, resignation, removal, death or otherwise		Resignation of Mr. Sandeep Naik (DIN: 02057989) as a Non-Executive Nominee Director of the Company
02	Date of applicable)	~~appointment~~ ~~/~~ cessation (as ~~and term of appointment~~	July 25, 2023
03	Brief profile (in case of appointment)		Not applicable
04	Disclosure of relationships between directors (in case of appointment of a Director)		Not applicable

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Annexure - B