KFin Technologies Limited — Board/Management Information 2023

Aug 4, 2023

CS&G/STX/SQ2023/17

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August 04, 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 a Senior Management Personnel

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. Anshul Kumar Jain, a Senior Management Personnel, had tendered his resignation as the Chief Compliance Officer and Head – Legal of the Company vide his resignation letter dated May 08, 2023, citing pursuit of better opportunity, and his last working day / effective date of resignation is August 04, 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, 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 Mr. Anshul Kumar Jain 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: 2023.08.04 KUNDU 18:30:03 +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	Particulars	Details
01	Reasonforchangeviz.appointment,resignation, removal, death or otherwise		Resignation of Mr. Anshul Kumar Jain as theChief Compliance Officer and Head – Legalof the Company
02	Dateofapplicable)	appointment/cessation(as and term of appointment	August 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