Change in Management

September 01, 2026 CS&G/STX/ SQ2026/31 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 enhancement of role and extension of employment of Senior Management Personnel 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 Board of Directors of the Company at its meeting held today i.e., September 01, 2026 has inter-alia approved the following: a. enhancement of role of Mr. Praveen Shankaran, Chief Operating Officer – Domestic Fund Services (Senior Management Personnel) of the Company with additional responsibility of heading the Fund Accounting function, with effect from September 01, 2026; b. extension of tenure of Mr. Marudheri Shankaran Chandrasekhar as Chief of Fund Accounting Platform (Senior Management Personnel) of the Company, for a period of one (1) year, with effect from September 01, 2026 to August 31, 2027. Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: Date of occurrence of event / information September 01, 2026 Time of occurrence of event / information At around 05:30 p.m. IST This is for your information and records. Thanking you, Yours faithfully, For KFin Technologies Limited Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191 Encl.: a/a Annexure – A Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 a. Mr. Praveen Shankaran Sr. No. Particulars Details 01 Reason for change viz. appointment, Enhancement of role of Mr. Praveen Shankaran, re-appointment, resignation, removal, Chief Operating Officer – Domestic Fund Services death or otherwise (Senior Management Personnel) and will assume additional responsibility of heading the Fund Accounting function of the Company. 02 Date of appointment / re-appointment With effect from September 01, 2026 / cessation and term of appointment / re-appointment 03 Brief profile Not applicable 04 Disclosure of relationships between Not applicable directors (in case of appointment of a Director) b. Mr. Marudheri Shankaran Chandrasekhar Sr. No. Particulars Details 01 Reason for change viz. appointment, re- Extension of tenure of Mr. Marudheri appointment, resignation, removal, death Shankaran Chandrasekhar, Chief of Fund or otherwise Accounting Platform, a Senior Management Personnel of the Company. 02 Date of appointment / re-appointment / With effect from September 01, 2026, for a cessation and term of appointment / re- period of one (1) year i.e., up to August 31, appointment 2027. 03 Brief profile Not applicable 04 Disclosure of relationships between Not applicable directors (in case of appointment of a Director)