KFin Technologies Limited — Capital/Financing Update 2023

Aug 4, 2023

CS&G/STX/SQ2023/16

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August 04, 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. : Updates on Investment in Fintech Products and Solutions (India) Private Limited

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

Dear Sir / Madam,

This is further to our letter reference no. CS&G/STX/MQ2023/15 dated February 24, 2023, intimating regarding KFin Technologies Limited (“ the Company ”) entering into definitive agreements on February 24, 2023, for, inter-alia:

• (a) subscribing to 1,041,525 Equity Shares in Fintech Products and Solutions (India) Private Limited (“ FPSIPL ”) for a consideration of Rs. 6,50,00,000 translating into an equity shareholding of 25.63% of the post-issue share capital of FPSIPL (“ Initial Primary Transaction ”);

• (b) an option to acquire additional equity share capital of FPSIPL taking its aggregate shareholding in FPSIPL to 75.01% of the total share capital of FPSIPL, through a combination of purchase of securities from existing shareholders and debenture holders of FPSIPL as well as subscription to fresh equity shares to be issued by FPSIPL, subject to satisfaction of customary closing conditions and receipt of regulatory approvals (“ Additional Transaction ”).

The Company has also intimated vide its letter reference no. CS&G/STX/MQ2023/21 dated March 23, 2023, regarding completion of the Initial Primary Transaction.

The Company is in receipt of a communication dated August 3, 2023 from Finsec AA Solutions Private Limited (“ FASPL ”) (the subsidiary of FPSIPL) forwarding a communication dated August 3, 2023 from the Reserve Bank of India (“ RBI ”) to FASPL, that the request made by FASPL to RBI for change in shareholding of FPSIPL was not acceded to.

Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, above intimation may be taken on record.

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

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In accordance with Regulation 30(13) of the LODR Regulations, the communication received by FASPL from the RBI is enclosed herewith as “Annexure – A” .

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.08.04 KUNDU 16:46:10 +05'30' Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

Encl.: a/a

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onemoney.in Subject: FW: Acquisition / Transfer of Shares - FinSec AA Products and Solutions India Private Limited Date: 03 August 2023 17:02:26

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Subject: Acquisition / Transfer of Shares - FinSec AA Products and Solutions India Private Limited

Madam / Dear Sir

Please refer to your letter dated April 18, 2023 seeking approval for change in the shareholding in the parent company, M/s Fintech Products and Solutions India Private Limited.

1. The due diligence process for your request was thoroughly done. However, your request for change in shareholding was not acceded to.

सादर/ Regards

सहायक पबधक/ Assistant Manager पय्वेकण मवभाग / Department of Supervision भारतीय ररजव् बैक, हैदराबाद / Reserve Bank of India, Hyderabad

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