General Updates

September 01, 2026 CS&G/STX/SQ2026/30 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. : Incorporation of a step-down subsidiary in Philippines 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 KFin Technologies Limited (“Company”) at its meeting held today i.e., September 01, 2026, has inter-alia granted its approval for incorporation of a step-down subsidiary in Philippines through KFin Technologies (Singapore) Pte. Ltd., a wholly-owned subsidiary of the Company, for the purpose of transfer agency services, fund accounting, value added services like investor / distributor portals, wealth platforms, etc., subject to receipt of required regulatory approvals. The Board meeting commenced at 03:00 p.m. and concluded at 05:30 p.m. 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. 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. Name of the entity, date and country The Philippines entity wil l be incorporated in of incorporation, etc.; Philippines through KFin Technologies (Singapore) Pte. Ltd., a wholly-owned subsidiary of the Company (“KFin Singapore”), with the name as may be approved by the applicable regulatory authorities. b. Name of holding company of the The Philippines entity will b e a newly incorporated incorporated company and relation Company in Philippines, which will be a subsidiary with the listed entity; of KFin Singapore and step-down subsidiary of Company. c. Industry to which the entity being Financial services. incorporated belongs; d. Brief background about the entity Financial services. After inc orporation, it shall be incorporated in terms of products / engaged inter-alia in the business of providing line of business; transfer agency services, fund accounting, value added services like investor / distributor portals, wealth platforms, etc., in compliance with local regulatory requirements. e. Brief details of any governmental or The proposed Philippines enti ty shall be incorporated regulatory approvals required for the in the Philippines, subject to receipt of all necessary incorporation; regulatory approvals, consents, permissions and authorisations from the relevant regulatory and governmental authorities governing the business activities in their respective jurisdictions, as maybe applicable. f. Nature of consideration whether cash The Philippines entity will be capitalized in cash for consideration or share swap and up to USD 300,000/- (United States Dollars Three details of the same; Hundred Thousand only). g. Cost of subscription / price at which Up to USD 300,000/- (Unite d States Dollars Three the shares are subscribed; Hundred Thousand only). h. Percentage of shareholding / control The Philippines entity will be held 99.99% by KFin by the listed entity and / or number of Singapore, and will be a step-down subsidiary of the shares allotted. Company.