KFin Technologies Limited — Board/Management Information 2025

Mar 28, 2025

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March 28, 2025

CS&G/STX/MQ2025/40

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 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 Monday, April 28, 2025, inter-alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2025.

Further, as informed vide our previous intimation bearing reference no. CS&G/STX/MQ2025/39 dated March 27, 2025, the trading window for all Designated Persons of the Company 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

Digitally signed by ALPANA ALPANA UTTAM KUNDU UTTAM KUNDU Date: 2025.03.28 17:07:22 +05'30'

Alpana Kundu Company Secretary and Compliance Officer

ICSI Membership No.: F10191

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com