KFin Technologies Limited — Share Issue/Capital Change 2023

Jul 20, 2023

CS&G/STX/SQ2023/04

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July 20, 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. : Intimation of allotment of Equity Shares pursuant to exercise of options by the eligible grantees

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 Nomination and Remuneration Committee of the Board of Directors of the Company has today i.e., July 20, 2023, allotted 34,648 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. 169,91,20,870 comprising of 16,99,12,087 Equity Shares of face value Rs. 10/- each to Rs. 169,94,67,350 comprising of 16,99,46,735 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: 2023.07.20 KUNDU 15:08:12 +05'30'

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

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com