KFin Technologies Limited — Board/Management Information 2025

Jul 7, 2025

==> picture [581 x 52] intentionally omitted <==

July 07, 2025

CS&G/STX/SQ2025/01

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 Retirement 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 Mr. A K Sridhar, a Senior Management Personnel, has retired from the office due to his superannuation as the Chief Business Officer – Fund Accounting Platform of the Company, with effect from the close of business hours of July 07, 2025.

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 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:

Date of occurrence of event / information	July07,2025
Time of occurrence of event / information	Close of business hours on July 07, 2025_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 KUNDU Date: 2025.07.07 19:20:52 +05'30' Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

Encl.: a/a

==> picture [596 x 96] intentionally omitted <==

Annexure – A

==> picture [574 x 51] intentionally omitted <==

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		Reason for change _viz._appointment, re- appointment, resignation, removal, death or otherwise	Retirement of Mr. A K Sridhar, a Senior Management Personnel, due to Superannuation, as the Chief Business Officer – Fund AccountingPlatform of the Company
02		Date of~~appointment / re-appointment /~~ cessation~~and term of appointment / re-~~ ~~appointment~~	July 07, 2025
03		Briefprofile(in case of appointment)	Not applicable
04		Disclosure of relationships between directors (in case of appointment of a Director)	Not applicable

==> picture [596 x 14] intentionally omitted <==