KFin Technologies Limited — Share Issue/Capital Change 2024

Nov 10, 2024

CS&G/STX/DQ2024/24

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November 10, 2024

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 November 09, 2024, allotted 2,72,146 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. 171,46,60,950/- comprising of 17,14,66,095 Equity Shares of face value Rs. 10/- each to Rs. 171,73,82,410/- comprising of 17,17,38,241 Equity Shares of face value Rs. 10/- each.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA UTTAM KUNDU Date: 2024.11.10 10:11:35 +05'30'

Alpana Kundu

Company Secretary and Compliance Officer

ICSI Membership No.: F10191

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com