KFin Technologies Limited — Board/Management Information 2023

Sep 22, 2023

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September 22, 2023

CS&G/STX/SQ2023/41

• 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 Board Meeting

• Ref. : Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 29(1)(b) and other applicable provisions of the LODR Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 27, 2023, to inter-alia, consider and approve buyback of non-convertible redeemable preference shares of the Company.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.09.22 KUNDU 20:03:39 +05'30'

Alpana Kundu

Company Secretary and Compliance Officer

ICSI Membership No.: F10191

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com