KFin Technologies Limited — Capital/Financing Update 2023

Sep 27, 2023

CS&G/STX/SQ2023/45

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September 27, 2023

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. : Outcome of Board Meeting

• Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Further to our letter reference no. CS&G/STX/SQ2023/41 dated September 22, 2023, 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., September 27, 2023, has inter alia approved:

• i. the buyback of 1,000 (one thousand) non-convertible redeemable preference shares (“ RPS ”) of the Company having a face value of INR 200 (Indian Rupees two hundred) each fully paid up at a buyback price per RPS, which is inclusive of all taxes including buyback tax required to be paid by the Company, of INR 13,40,200.001 (Indian Rupees thirteen lakh forty thousand two hundred and zero zero one paise) each, aggregating to INR 134,02,00,001 (Indian Rupees one hundred thirty four crore two lakh and one) which is inclusive of all taxes including buyback tax required to be paid by the Company, constituting 12.10% of the existing paid-up capital and free reserves, based on the interim financial statements of the Company as at June 30, 2023.

The RPS proposed to be bought back represents 100% (one hundred percent) of the preference share capital of the Company as on June 30, 2023. The details of the pre and post shareholding pattern of the Company is set out at Annexure A .

• ii. convening an Extraordinary General Meeting of the members of the Company (“ EGM ”), on Monday, October 23, 2023, at 10:00 a.m. (IST), through video conferencing / other audio-visual means, seeking approval of the members on the following special business:

Sr.	Particulars	Type of
No.		Resolution
1	To buyback 1,000 (one thousand) non-convertible redeemable	Special
	preference shares of face value INR 200 (Indian Rupees two hundred	Resolution
	only) each

The notice of the EGM and other details will be intimated in due course.

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

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The Board meeting commenced at 04:00 p.m. and concluded at 05:05 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: 2023.09.27 KUNDU 17:17:29 +05'30'

Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

Encl.: a/a

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ANNEXURE A

Pre and Post Shareholding Pattern of the Company

Category	Pre-buyback	Pre-buyback	Post-buyback*	Post-buyback*
	No. of RPS	% of RPS	No. of RPS	% of RPS
(A) Promoter and Promoter Group	-	-	-	-
(B) Public	1,000	100	-	-
(C) Others	-	-	-	-
Grand Total(A+B+C)	1,000	100	-	-

• The post-buyback shareholding pattern is prepared on the assumption that 100% of the RPS proposed to be bought back will be tendered by the RPS holder for the buyback.

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