Submission of newspaper advertisement for 31st AGM, Book closure, Record date and E-voting

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 3, 2026 The Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai - 400001, Maharashtra, India. Reference: Scrip code: 535566 Subject: Submission of newspaper advertisement for the notice of 31st annual general meeting, book closure, record date and e-voting Dear Sir, With reference to the above captioned subject, please find enclosed herewith the copies of newspaper advertisement for the notice of 31st annual general meeting of the members of the company, date(s) of book closure, record date and e-voting, published on Thursday, September 3, 2026. Kindly take the same on your records. Thanking you, For KIFS Financial Services Limited Durgesh D. Soni Company Secretary and Compliance Officer ICSI Mem. No.: A38670 Encl.: Newspaper cuttings Gujarat THeIndIAnexPress THursdAy,sePTeMber3,2026 3 Man stabbed outside Kutch court as CouplearrestedatAhmedabad airport,drugsseizedfrombags murder suspects turn on one another Ahmedabad: Acoupletravel- unit(AIu)ofAhmedabadCus- lingfromBangkokwasarrested tomsbasedonpassengerpro- attheAhmedabadairporton filingandX-rayscanning,the BrendanDabhi foundthatfourmenwhowere Wednesday after they were Customssaidinastatement. Ahmedabad,September2 onbailinagrievousoffence— foundcarryingnearlytwokilo- duringadetailedexamin- rahulKarsanmarwada,Arun grams of hydroponic mari- ationoftheirbaggage,theoffi- AmANwasstabbedinthe ramjimarwada,KiranKhimji juanaallegedlyconcealedin cialsfoundconcealedlayers stomachonacourt’spremises BhayanandSachinmuljimeriya specially-createdcavitiesin- createdinsidethetwotrolley inGujarat’sKutchdistrictafter —hadgonetocourttorecord side their trolley bags, an bags. On opening the con- heandfourmurderaccused theirattendancetofulfilabail officerssaid. cealedcavities,green-coloured peoplegotintoanaltercation condition. TheduoarrivedfromBang- substanceswerefoundpacked onWednesdaymorning,the Theycameoutofthecourt kokonSeptember2byThai infivevacuum-sealedpackets policesaid. buildingandbeganfightingover AirwaysflightTG-343when ineachtrolleybag,itsaid. “Itwasfortunatethatwe who was to blame for some theywereinterceptedbyof- Further investigation is wereonsceneandmanagedto PolicerestrainoneofthepersonsinKutch,Wednesday.vidEograB others getting blamed in ficersoftheAirIntelligence underway,officerssaid.PTI Airborne apprehendtheattackerwhen thecase.” wedidso.Otherwisewewould Wearewaitingforhimtore- managedtosubduetheat- Thepolicesaidafifthco- (cid:2)(cid:6)(cid:3)(cid:4)(cid:2)(cid:5)(cid:5) have had a murder on the coverenoughtogiveastate- tackerinthenickoftimeand accused,Kishanmuljime- (cid:1)(cid:7)(cid:9)(cid:8)(cid:8)(cid:9)(cid:10) AnaircraftovertheAhmedabadskyline,Wednesday.BhupEndrarana court premises," said m J ment,followingwhichanFIr madehimdroptheknife. riya,isstillinjailinthe Christian,deputySuperin- willbefiledinthiscase,"he murdercaseandthatthe VideoshowsDySP tendentofPolice,Bhuj. added. stabbing victim, mayur Ittookthreepoliceofficers Christiansaidhearrivedat stoppingattacker Gosai,isafriendofArun ‘Hired’ gang was behind andtwoorthreeothermento thecourtbetween11and11.30 Videosthathavegoneviral ramjimarwada.hiscon- apprehendtheattackeronthe amtogiveastatementina showthepoliceandothershit- dition is said to be realtor’s murder, 4 held sessions court premises in case.Assoonashesteppedout tingtheattackerinanattempt relativelystable. Kutch. ofhisvehicle,henoticedanal- to make him let go of the InspectormrNakum ChristiantoldTheIndian tercationinthelaneleadingto weapon.Anothervideo,taken toldTheIndianexpress Expressthatthesuspectswere thebackofthecourthouseto- fromextremelyclosequarters, thatitwasrahulKarsan ExpressNewsService outonbailina2024murder wardstheparkingarea. showsthemenfightingbefore marwada who stabbed Surat,September2 FaisalFatta(53)was caseandthatthevictimwasa Christian found a man othersintervened. mayurGosai.headded attackedonJilani friendofoneofthem. brandishing a large knife, earlierintheday,Christian thepolicewouldregister Themurderofarealestate “WetookhimtoGKGen- whichheallegedlyusedto said in a press conference, an attempt-to-murder Bridgewhenhewas agentinSuratwastheresultofa eralhospitalfortreatment. stabthevictim.Thepolice "Thepolicehaveprimafacie caseagainstmarwada. returninghomeon ‘contract’,policesaidafterthear- restoffourmenlinkedtoagang. Mondaynight.He FaisalFatta(53)wasattacked hadsuffered21stab 740weaponssurrenderedinAhmedabadPolicedrive onJilaniBridgewhenhewasre- wounds,which turninghomeonmondaynight. causedhisdeath he had suffered 21 stab wounds, which caused his onthespot ExpressNewsService highwayaswellastheGujarat knivesandswordseveninordi- deathonthespot. Ahmedabad,September2 highCourtandtheGmerSSola narydisagreements,causingse- Thepoliceidentifiedthe Civilhospital.Atthree,Sardar- vereinjuriesandevendeaths. fourindividualsarrestedin rakwasgivenacontractofrs10 eArlIerThISweek,policein nagar,NavrangpuraandKhadia So,wegaveamessageof'Shastra connectionwiththecrimeas lakhtokillFaisal.Anadvance Ahmedabadannouncedavol- sawtheleastsurrenders,fol- Chhodo,ShantiJodo'andour Abhishekaliasrohanrajendra paymentofrs.1lakhwasmade untarysurrenderofweapons. lowedbyfourinVastrapur. policeteamsmadethesean- devre(27),KaisaraliAbidali tohimbyanunknownparty. Thisledtopeoplesurrendering AhmedabadCommissioner nouncementsintheirjurisdic- (26),VasimaliasVasiyomoin Onceweapprehendmubarak 740weaponsto48policesta- ofPolice(CP)AnupamSingh tions,askingpeopletovolun- Shaikh(21),andGokulJadav Patel,theentirepicturewill tionsofthestate’slargestcity Gahlauttoldmediapersons,“We tarilysurrendertheseweapons, (20),allresidentsoftheman- beclear.” overthelasttwodays,according Theweaponsincluded found that in many areas, andwehavereceivedagood darwajaareainSurat. Faisal,wholivedatAlNoor toofficials. knives,daggers,swords peopleuseweaponssuchas response.” duringtheirinterrogation, residencyinAdajan,wasre- Thesurrenderedweapons andswitchblades.ExprEss thefourreportedlysaidthey turninghomeonhismoped included knives, daggers, workedforonemubarakPatel, whenhewasattackedbyfour swords, switchblades, meat theSabarmatiriver. INDIFRA LIMITED aresidentofmandarwaja. men with knives on Jilani cleavers,pipes,metalbars,and At238,Zone-7sawthehigh- CIN:L45200GJ2009PLC056995 AdditionalCommissioner Bridge. evenaspear.Someweapons estvoluntarilysurrenders.The RegisteredOfce:9,KrishnaVilla,Nr.AmrakunjSociety,V.V.NagarRoad, of Police (Crime) Karanraj ThepolicesaidFaisalhad were disguised, with sharp areacomprisesthebusiness Karamsad,Anand-388120,Gujarat Vaghelasaid:“Fourmenac- beeninrealestateforalong bladeshiddeninsidebaseball heartofthecityaswellasposh Phone:+917226000222; Website:www.indifra.com Email:shares@indifra.in cused of murdering Faisal time.hehadpartnershipswith batsandsticks. residences.Thepolicestations NOTICEOFTHE17THANNUALGENERALMEETINGOFTHECOMPANY Fattahavebeenapprehended. severalpeopleand,insome While477weaponsweresur- thatcollectedthemostweapons NOTICEisherebygiventhatthe17th(Seventeenth)AnnualGeneralMeeting during interrogation, they dealings,paymentsweredue. rendered in Sector-1, which wereSarkhej(70)andVejalpur (AGM)oftheMembersofIndifraLimitedwillbeheldonSaturday,September26, confessedtoeliminatingFai- CrimeBranchsourcessaid coversmostlythewesternhalf (50).Therewere35weaponssur- 2026,at11:00A.M.ISTthroughVideoConferencing(“VC”)/OtherAudioVisual salontheinstructionsoftheir thefourmenwerecaughtin ofthecity,263werecollectedin renderedatSolapolicestationin Means(“OAVM”)totransacttheBusinessesassetoutinthenoticeof17thAGM. gangleadermubarakPatel.So mumbai,whichwaswheremu- Sector-2,whichcoverstheeast- Zone-1,whosejurisdictionin- In accordance wit [Showing first 8,000 characters — download PDF for full document]