KFin Technologies Limited — Board/Management Information 2024

Dec 30, 2024

CS&G/STX/DQ2024/50

December 30, 2024

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1) National Stock Exchange of India Limited

2) BSE Limited

Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: KFINTECH Scrip Code: 543720

Sub. : Intimation of Appointment of 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 the Board of Directors of the Company through its resolution passed by circulation today i.e., December 30, 2024, has appointed Mr. Ramesh Ramchandran as the Senior Vice President – Customer Relationship Management (Senior Management Personnel) of the Company with effect from December 30, 2024.

Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure – A .

Details as required to be disclosed 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:

NSE’s Circular No. NSE/CML/2023/57 dated July	14, 2023, are as under:
Date of occurrence of event / information	December 30, 2024
Time of occurrence of event / information	09:19 p.m.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA UTTAM KUNDU Date: 2024.12.30 21:39:38 +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/0155 dated November 11, 2024

Sr.No.		Particulars	Details
01		Reasonforchangeviz.appointment,resignation, removal, death or otherwise	Appointment of Mr.Ramesh Ramchandran as theSenior Vice President – Customer RelationshipManagement (Senior Management Personnel) ofthe Company
02		Date of appointment~~/ re-appointment /~~cessation and term of appointment / re-appointment	December 30, 2024
03		Brief profile (in case of appointment)	RameshRamchandranisanaccomplishedprofessional with over 24 years of experience inITES industry with various verticals like Retail,Banking, Insurance, Healthcare, US / UKmortgages. He has demonstrated exceptionalleadershipskillsinmanaginglarge-scalebusinesses across diverse sectors, includingMortgages,Insurance,RevenueCycleManagement, and Finance & Accounting.He is a Bachelor of Engineering and is highlyskilledinOperations,BusinessProcessManagement, Revenue Management, OperationsExcellence,CustomerManagement,ProcessExcellence, Six Sigma and People Management.Ramesh has been associated with KFintech sinceJune 2019.
04		Disclosureofrelationshipsbetweendirectors (in case of appointment of aDirector)	Not applicable

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