Intimation of book closure for the purpose of ensuing 31st AGM scheduled to be held on Tuesday, September 29, 2026

KIFS FINANCIAL SERVICES LIMITED Registered and Corporate Office: 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad – 380054, Gujarat, India. CIN: L67990GJ1995PLC025234, Tel.: +91 79 69240000 – 09, NBFC RBI Reg.: 01.00007, Email: cs@kifs.co.in, Website: www.kifsfinance.com Date: September 2, 2026 To, To, The Bombay Stock Exchange Limited, MUFG Intime India Private Limited P J Towers, Dalal Street, (Formerly Link Intime India Private Limited), Mumbai – 400001, Maharashtra, India. 506-508, Amarnath Business Center – 1, Besides Gala Business Center, Nr. St. Xavier’s College Corner, Off C. G. Road, Navrangpura, Ahmedabad – 380009, Gujarat, India. To, To, The Central Depository Services (India) Limited, The National Securities Depository Limited, P. J. Towers, 17th Floor, Dalal Street, 4th Floor, ‘A’ Wing, Trade World, Mumbai – 400001, Maharashtra, India. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India. Scrip code: 535566 Subject: Intimation of book closure dates and record date for the payment of final dividend on equity shares of the company for the financial year 2025-26 Reference: Section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir / Madam, Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 31st annual general meeting of the company scheduled to be held on Tuesday, September 29, 2026 at 04:00 P.M. (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”) and for the payment of final dividend on equity shares of the company for the financial year 2025-26, if declared by the shareholders of the company. Security Stock Type of Book closure Record Purpose code exchange security (both days inclusive) date 535566 BSE Ltd. Equity From Wednesday, Tuesday, For the purpose of 31st AGM of the shares September 23, 2026 to September company and for payment of final Tuesday, September 22, 2026 dividend for the financial year 29, 2026 (both days 2025-26, if declared by the inclusive) shareholders We would further like to inform that the company has fixed Tuesday, September 22, 2026 as the record date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. This is for your information and records. Thanking you, For KIFS Financial Services Limited Durgesh D. Soni Company Secretary & Compliance Officer ICSI Mem. No.: A38670