KFin Technologies Limited — Share Issue/Capital Change 2023

Oct 11, 2023

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October 11, 2023

CS&G/STX/DQ2023/06

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 allotment of Equity Shares pursuant to exercise of options by the eligible grantees

• 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 the Nomination and Remuneration Committee of the Board of Directors of the Company has on October 11, 2023, allotted 41,797 Equity Shares of face value Rs. 10/- each pursuant to exercise of options by the eligible grantees under the KFin Employee Stock Option Plan 2020.

Consequently, the issued, subscribed, and paid-up Equity Share capital of the Company has increased from Rs. 170,25,41,970 comprising of 17,02,54,197 Equity Shares of face value Rs. 10/- each to Rs. 170,29,59,940 comprising of 17,02,95,994 Equity Shares of face value Rs. 10/- each.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

ALPANA Digitally signed by ALPANA UTTAM UTTAM KUNDU Date: 2023.10.11 KUNDU 19:45:36 +05'30' Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com