KFin Technologies Limited — Share Issue/Capital Change 2023

Sep 22, 2023

CS&G/STX/SQ2023/40

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September 22, 2023

1) National Stock Exchange of India Limited 2) BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 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 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 September 21, 2023, allotted 1,35,336 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. 170,11,88,610 comprising of 17,01,18,861 Equity Shares of face value Rs. 10/- each to Rs. 170,25,41,970 comprising of 17,02,54,197 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: 2023.09.22 KUNDU 18:15:41 +05'30' Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com