KFin Technologies Limited — Board/Management Information 2026

Jan 31, 2026

CS&G/STX/MQ2026/07

January 31, 2025

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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 Resignation 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 Ms. Manju Anand, a Senior Management Personnel, had tendered her resignation as the Chief Compliance Officer and Legal Head of the Company on September 25, 2025, and her last working day / effective date of resignation is January 31, 2026.

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 .

The resignation letter received from Ms. Manju Anand is enclosed herewith as Annexure – B .

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 January 31, 2026 Time of occurrence of event / information Close of business hours on January 31, 2026 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 UTTAM by ALPANA KUNDU UTTAM KUNDU

Alpana Kundu

Company Secretary and Compliance Officer

ICSI Membership No.: F10191

Encl.: a/a

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Annexure – A

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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	Resignation of Ms. Manju Anand as the Chief Compliance Officer and Legal Head of the Company
02		Date of~~appointment / re-appointment /~~ cessation~~and term of appointment / re-~~ ~~appointment~~	January 31, 2026
03		Briefprofile(in case of appointment)	Not applicable
04		Disclosure of relationships between directors (in case of appointment of a Director)	Not applicable

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Annexure – B

Date: January 30, 2026

To,

KFin Technologies Limited

301, The Centrium, 3rd Floor,

57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West),

Mumbai 400070, Maharashtra

Sub: Resignation as the Chief Compliance Officer and Head Legal of the Company

Sir I Madam,

In pursuit of new opportunity, I hereby submit my resignation from the position of Chief Compliance Officer and Head Legal of the Company (resignation tendered on 25[th] September 2025). My last working day with the Company will be January 31, 2026.

I would like to place on record my sincere gratitude to the Board of Directors and the management of the Company for the support extended during my tenure at the Company.

I wish the Company the best for its endeavors.

Thanking you,

Yours sincerely,

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Manju Anand