KFin Technologies Limited — Board/Management Information 2024

Feb 10, 2024

CS&G/STX/MQ2024/23

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February 10, 2024

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 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. Kiran Aidhi, a Senior Management Personnel, had tendered her resignation as the Chief People Officer of the Company vide her resignation letter dated November 13, 2023, citing pursuit of better opportunity, and her last working day / effective date of resignation is February 10, 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/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. Kiran Aidhi 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	February 10, 2024
Time of occurrence of event / information	Close of business hours on February 10, 2024 _i.e.,_06:00 p.m. IST

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA ALPANA UTTAM KUNDU UTTAM KUNDU Date: 2024.02.10 18:28:31 +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. Kiran Aidhi as the Chief People Officer of the Company
02		Date of~~appointment / re-appointment /~~ cessation~~and term of appointment / re-~~ ~~appointment~~	February 10, 2024
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