KFin Technologies Limited — Board/Management Information 2023

Nov 4, 2023

CS&G/STX/DQ2023/30

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November 04, 2023

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 Resignation of a Senior Management Personnel

• 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 Ms. Meena Pednekar, a Senior Management Personnel, had tendered her resignation as the Chief Operating Officer – Issuer Services of the Company vide her resignation letter dated September 06, 2023, citing pursuit of better opportunity, and her last working day / effective date of resignation is November 04, 2023.

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, and Circular No. SEBI/HO/CFD/ CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure – A .

The resignation letter received from Ms. Meena Pednekar is enclosed herewith as Annexure – B .

Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under:

/CML/2023/57 dated July 14, 2023, are as under:
Date of occurrence of event / information	November 04, 2023
Time of occurrence of event / information	Close of business hours on November 04, 2023 _i.e.,_06:00 p.m. IST

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.11.04 KUNDU 18:45:38 +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, and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr. No.		Particulars	Details
01		Reason for change viz. appointment, resignation, removal, death or otherwise	Resignation of Ms. Meena Pednekar as the Chief Operating Officer – Issuer Services of the Company
02		Date of~~appointment / re-appointment /~~ cessation~~and term of appointment / re-~~ ~~appointment~~	November 04, 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