KFin Technologies Limited — Proxy Solicitation & Information Statement 2023

Jun 23, 2023

CS&G/STX/JQ2023/34

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June 23, 2023

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 Postal Ballot

Ref. : Regulation 30 of the LODR Regulations

Dear Sir / Madam,

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ LODR Regulations ”), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia approved conducting a postal ballot seeking approval of the members on the following special businesses:

Sr.	Particulars	Type of
No.		Resolution
1	To ratify the KFin Employee Stock Option Plan 2020 and to approve the	Special
	amendments thereto	Resolution
2	To extend the KFin Employee Stock Option Plan 2020 to employees of the	Special
	present and future Group Companies including Subsidiary / Associate	Resolution
	Companies and the Holding Company
3	To approve the Article No. 136 of Part B of the Articles of Association of the	Special
	Company and to delete Part A and the heading ‘Part B’ of the Articles of	Resolution
	Association of the Company

The notice of postal ballot and other details will be intimated in due course.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.06.23 KUNDU 19:18:04 +05'30'

Alpana Kundu

Company Secretary and Compliance Officer

ICSI Membership No.: F10191

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com