KFin Technologies Limited — Board/Management Information 2025

Apr 28, 2025

April 28, 2025

CS&G/STX/JQ2025/16

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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 Scrip Symbol: KFINTECH

2) BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543720

Sub. : Intimation of Postal Ballot

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 conducting a postal ballot seeking approval of the members on the following special business:

Sr.	Particulars	Type
No.
01	To appoint Mr. Shankar Iyer (DIN: 02134073) as an Independent Director	Special
	of the Companyand approve his remuneration thereof	resolution

The notice of postal ballot and other details will be intimated in due course.

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

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2025.04.28 KUNDU 18:24:13 +05'30' Alpana Kundu Company Secretary and Compliance Officer

ICSI Membership No.: F10191

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