KFin Technologies Limited — Share Issue/Capital Change 2025

Aug 28, 2025

CS&G/STX/SQ2025/27

August 28, 2025

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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 amendment to the Memorandum of Association of the Company

• Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Further to our previous intimation bearing reference no. CS&G/STX/JQ2025/51 dated June 24, 2025, pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that the members of the Company at the 8[th] Annual General Meeting held on August 28, 2025, vide their ordinary resolution, have approved the increase in the authorized share capital of the Company and the consequential amendment to Clause 5 of the Memorandum of Association of the Company.

Clause 5 of the Memorandum of Association of the Company has been amended as follows:

“ The Authorized Share Capital of the Company is Rs. 200,00,00,000/- (Rupees Two Hundred Crore only) divided into 19,99,80,000 (Nineteen Crore Ninety-Nine Lakh Eighty Thousand) Equity Shares of Rs. 10 (Rupees Ten only) each and 1,000 (One Thousand) Preference Shares of Rs. 200 (Rupees Two Hundred only) each.”

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA ALPANA UTTAM KUNDU UTTAM KUNDU Date: 2025.08.28 19:13:57 +05'30'

Alpana Kundu Company Secretary and Compliance Officer

ICSI Membership No.: F10191

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