Mr. Praveen Kumar Modi( holding DIN 08428737) has tendered his resignation from the Directorship due to pre-occupation with effect from close of business hours of 3rdSeptember, 2026

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: 4th September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code 530547 Ref.: Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Resignation of Mr. Praveen Kumar Modi (holding DIN 08428737) from the Directorship of the Company Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Praveen Kumar Modi (holding DIN 08428737), Executive Professional Director of the Company, has tendered his resignation from the Directorship of the Company due to pre-occupation, with effect from the close of business hours of 3rd September, 2026. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly take the same on your record. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director Encl.: as above 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) Annexure A Details of Mr. Praveen Kumar Modi as required under Schedule III, Para A, Part A, Clause (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Name Mr. Praveen Kumar Modi DIN 08428737 Reason for changes (resignation, death, Mr. Praveen Kumar Modi (holding DIN removal, disqualification of director, etc.) 08428737), Executive Professional Director of the Company has tendered his resignation due to preoccupation Date of Cessation 03-09-2026 Disclosure of relationships of Directors None inter-se Brief profile (in case of appointment) Not Applicable Letter of Resignation along with detailed Enclosed herewith reason for resignation Names of other listed entities in which Directorship - Nil the resigning director holds directorships, Committee Positions – Nil indicating the category of directorships and membership of board committees, if The Director shall along with the detailed Mr. Praveen Kumar Modi has confirmed that reasons also provide a confirmation that there is no other material reason for his there is no other material reason other resignation other than those mentioned in his than those provided resignation letter. For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director From: Praveen Kumar Modi Date: 3rdS eptember, 2026 . . . , ..*, . , ''' The Board of Directors Ken Financial Services Limited 34, Kalpataru Avenue, . . . . + MO kp uup mro bis ai Rt ie 4dS 0,I C 1s ip i at la il , ( East), * *. . ::.. , , , ,> \ , . I .: , -. ..,.~ I,. . ., .,, - x. ' . , ~ :, .- . II. '. . -' + 5. : , . I ,:: .C.. ... :. .. . . . .. . . , yreCtor .Sdh P f- :a and CFO of the Com~anv .." y.: , Dear Sir, ,(.. !,, J.', . . , . . , < i '. . . . ;;J '. , , 2 , 11 praveen Kumar Modi, hereby state that due to my preoccupation, I am unable to continue on the Board of Directors of the Company. I therefore tender my resignation from the position of Director and Chief Financial Officer of the Company with effect. from the close of business hours of 3" September, 2026. I confirm that there are no material reasons for my resignation, other than the reason stated above, and that I have no disagreementw ith the Company on any matter relating to its operations, financial statements, policies, or practices. . . .? :,.i:V. ;: p,-.: ". ; : j- .. .. You are requested to kindly accept the same and intimate the same to BSE Limited and ':- : Registrar of Companies, Mumbai I, Maharashtra, to that effect under acknowledgement : to me. ., ..,;if I would like to take this opportun%y to express my sincere appreciation to the Board of Directors and Senior Management of the Company for their support and co-operation. for their support and co-operation during my tenure as Director and Chief ~inanci~l->. TO hff ai nce kr i no gf t Yh oe u C . ompany . ., .. . . ~ . . ;~', ,.. , . , L, . ,: . 2 : , . - . , , .; + . . { ', .. .. .,. ,; , , < ; .,, ,:.!!:,>'i: . ; .. . ;, .i -. ;' . , ,, i . - .:,: .9bG s,. . .~ . .. .:I . . r -, . .. . ,~ . ~%,. . ... . -' * .. : =. .8 ~. .. , : 2 ) . ;.': :. . .. ' . . '- . . . ~ ~ ... ~. . :.-. . - . A. .. . Yours faithfully, , : r,.. : J- , , . ,..r, %.',?I', ,# !~, DIN: 08428737 Director and CFO i.. ' '