The Board of Directors at their meeting held on 3rd September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784), as a Independent Non-Executive Woman Director of the Company ....

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. Scrip Code 530547 Ref.: Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non- Executive Woman Director of the Company for a second term of 5 (five) consecutive years Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held on Thursday, 3rd September, 2026, on recommendation of Nomination & Remuneration Committee, re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company for a second term of 5 (five) years effective from 30th September, 2026 till 29th September, 2031, subject to the approval of the Members of the Company at the ensuing 32nd Annual General Meeting. 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 Ms. Neha Kailash Bhageria as required under Schedule III, Para A, Part A, Clause (7B) of the 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: Name Ms. Neha Kailash Bhageria DIN 09217784 Reason for changes Re-appointment as an Independent Director of the Company for second term of 5 (five) consecutive years. 5 consecutive years from 30th September, 2026 Date of Appointment to 29th September, 2031 Term of Appointment 5 (five) years Disclosure of relationships of Directors None inter-se Brief Profile Ms. Neha Kailash Bhageria is a Company Secretary by profession. She is result driven and has experience in Company secretarial and Legal functions of Listed Company. She is involved in corporate finance including corporate affairs and governance. Affirmation that the person proposed Ms. Neha Kailash Bhageria is not debarred from to be appointed as a director is not holding the office of Director by virtue of any debarred from holding the office of SEBI Order or any other authority. Director by virtue of any SEBI Order or any other authority. Whether the Director being appointed No is disqualified from holding the office of Director, pursuant to the provisions of Section 164 of Companies Act, 2013. For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director