Intimation of Annual General Meeing and Book Closure for the purpose of 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) Date: 3rd September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 530547 Ref.: Ken Financial Services Limited Sub.: Intimation of Annual General Meeting (AGM) and Book Closure Dear Sir/ Madam, We wish to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Saturday, 26th September, 2026 at 12:30 p.m. through Video Conferencing (“VC‟) or Other Audio-Visual Means (“OAVM‟). The Company has decided to close the Register of Members and Transfer Book of the Company from September 20, 2026 to September 26, 2026 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the Company. The Company has fixed Saturday, September 19, 2026 as the "Cut-off date" for the purpose of e-voting for the 32nd AGM of the Company. Kindly take the same on your records. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director