KFin Technologies Limited — Board/Management Information 2025

Apr 28, 2025

April 28, 2025

CS&G/STX/JQ2025/17

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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 changes in roles of Senior Management Personnel (“SMP”)

• 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 at its meeting held today i.e., April 28, 2025, has interalia approved the following changes in the roles of SMP of the Company, with effect from April 28, 2025, due to internal reorganisation:

1. Mr. Sourav Mukherjee, Head – FMS, PMO and CSR will transition to role, to oversee Distribution Support and Services function, and cease to be a SMP of the Company;

2. Mr. Vivek Mathur, Chief Financial Officer, will take on additional responsibility of heading the Facilities Management Services (FMS) function; and

3. Mr. Praveen Shankaran, Chief Operating Officer – Domestic Fund Services will take on additional responsibility of heading the Project Management Office (PMO) function. The CSR function will be headed by an existing non-SMP of the Company.

The Board meeting commenced at 04:30 p.m. and concluded at 05:45 p.m.

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.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM KUNDU UTTAM KUNDU Date: 2025.04.28 18:26:20 +05'30' Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

Encl.: a/a

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Annexure – A

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

Mr. Sourav Mukherjee

Sr.No.	Particulars	Details
01	Reasonforchangeviz.appointment, re-appointment,resignation, removal, death orotherwise	Change in role from Head – FMS, PMO and CSR to role,to oversee Distribution Support and Services function, andchange in reporting structure due to internal reorganisation.
02	Date of appointment / re-appointment / cessation andterm of appointment / re-appointment	Cessation as a SMP with effect from April 28, 2025.Term: Existing full-time employment.
03	Brief profile (in case ofappointment)	Not applicable
04	Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Not applicable

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Mr. Vivek Mathur

Sr.No.	Particulars	Details
01	Reasonforchangeviz.appointment, re-appointment,resignation, removal, death orotherwise	Enhancement of role, taking on additional responsibility ofheading the Facilities Management Services (FMS)function due to internal reorganisation.
02	Date of appointment / re-appointment / cessation andterm of appointment / re-appointment	Enhancement of role with effect from April 28, 2025.Term: Existing full-time employment.
03	Brief profile (in case ofappointment)	Not applicable
04	Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Not applicable

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Mr. Praveen Shankaran

Sr.No.	Particulars	Details
01	Reasonforchangeviz.appointment, re-appointment,resignation, removal, death orotherwise	Enhancement of role, taking on additional responsibility ofheading the Project Management Office (PMO) functiondue to internal reorganisation.
02	Date of appointment / re-appointment / cessation andterm of appointment / re-appointment	Enhancement of role with effect from April 28, 2025.Term: Existing full-time employment.
03	Brief profile (in case ofappointment)	Not applicable
04	Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Not applicable

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