Submission of Outcome of Board Meeting held on Thursday, 3rd September, 2026 at 03:00 p.m.

Ken Financial ServiceS limited 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 Ph. No. 022-46002989, Email: kenfsl@rediffmail.com, Website: ken-fin.com (CIN- L65990MH1994PLC078898) Date: 3rd September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref.: Script Code 530547 Sub.: Outcome of Board Meeting held on Thursday, 3rd September, 2026. Dear Sir / Madam, We would like to inform that the meeting of the Board of Directors of Ken Financial Services Limited was held on Thursday, 3rd September, 2026 at 03:00 p.m. at the Registered Office of the Company at 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 and transacted the following business: 1. The Board of Directors of the Company has approved the Directors’ Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. The Board of Directors of the Company accepted the resignation of Mr. Praveen Kumar Modi (holding DIN 08154578) from the directorship of the Company with effect from the close of business hours of 3rd September, 2026; 3. The Board of Directors of the Company accepted the resignation of Mr. Praveen Kumar Modi (having PAN EXHPM4450A) from the position of Chief Financial Officer of the Company with effect from the close of business hours of 3rd September, 2026; 4. The Board of Directors of the Company has appointed Mr. Sachin Pawan Kumar Choudhary as an Additional Director (Professional Executive) of the Company with effect from close of business hours of 3rd September, 2026; 5. The Board of Directors of the Company has appointed Mr. Sachin Pawan Kumar Choudhary (having PAN BOFPC9921J) as the Chief Financial Officer (CFO) of the Company with effect from the close of business hours of 3rd September, 2026; 6. The Board of Directors of the Company has re-appointed Mr. Neha Kailash Bhageria (holding DIN 09217784) as Independent Non-Executive Woman Director of the Company for second term for a period of 5 (Five) years effective from 30th September, 2026 till 29th September, 2031, subject to the approval of the Members of the Company in ensuing 32nd Annual General Meeting; Ken Financial ServiceS limited 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 Ph. No. 022-46002989, Email: kenfsl@rediffmail.com, Website: ken-fin.com (CIN- L65990MH1994PLC078898) 7. The Board of Directors of the Company has decided that the 32nd Annual General Meeting of the members of the Company will be held on Saturday, 26th September, 2026 at 12:30 p.m. through Video Conferencing (“VC‟) or Other Audio-Visual Means (“OAVM‟) and accordingly the notice convening the 32nd Annual General Meeting of the Company was approved; 8. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 20, 2026 to September 26, 2026 (both days inclusive); 9. The Board of Directors of the Company has fixed Saturday, September 19, 2026 as the "Cut-off date" for the purpose of e-voting for the 32nd Annual General Meeting of the Company; 10. The Board of Directors of the Company has appointed Mr. Narottam Bagaria, Partner of M/s. N. Bagaria & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process for 32nd Annual General Meeting of the Company; The meeting commenced at 03:00 p.m. and concluded at 05:15 p.m. Kindly take the same on your records. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director