KFin Technologies Limited — Board/Management Information 2025

Dec 24, 2025

December 24, 2025

CS&G/STX/DQ2025/38

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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 Board Meeting

Ref. : Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 29 and other applicable provisions of the LODR Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026 , inter-alia , to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ending December 31, 2025.

Further, as informed vide our previous intimation bearing reference no. CS&G/STX/DQ2025/37 dated December 24, 2025, the trading window for all Designated Persons of the Company and their immediate relatives, for dealing in the Company’s equity shares will open 48 hours after the said financial results are declared to the Stock Exchanges where the equity shares of the Company are listed.

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: 2025.12.24 19:15:57 +05'30'

Alpana Kundu

Company Secretary and Compliance Officer

ICSI Membership No.: F10191

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