Submission of Notice of 32nd Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 12:30 p.m. through VC

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 Sub.: Notice of 32nd Annual General Meeting of the Company for financial year 2025-26 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, kindly find attached herewith Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Saturday, 26th September, 2026 at 12:30 p.m. through Video Conferencing (“VC‟) or Other Audio-Visual Means (“OAVM‟). Kindly take the same on your records. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director Encl.: as above NOTICE Notice is hereby given that the 32nd Annual General Meeting of the members of Ken Financial Services Limited will be held on Saturday, 26th September, 2026 at 12:30 p.m. through Video Conferencing (“VC‟) or Other Audio-Visual Means (“OAVM‟) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. Appointment of Director who retires by rotation: To appoint Director in place of Mr. Shakti Singh Rathore (holding DIN 09208373) who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Shakti Singh Rathore (holding DIN 09208373), Director of the Company, who retires by rotation and being eligible, offers himself for re- appointment, be and is hereby reappointed as a Director of the Company.” SPECIAL BUSINESS: 3. Appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director of the Company: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force) and the Articles of Association of the Company, Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) who was appointed as an Additional Director (Professional Executive) on the Board of Directors of the Company with effect from close of business hours of 3rd September, 2026 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as a Director of the Company and whose period of office is liable to determination by rotation. RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 4. Re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784), Independent Woman Director of the Company for a second term of 5 (five) years: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force), and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company and pursuant to the recommendation of the Nomination & Remuneration Committee and the approval of the Board of Directors, Ms. Neha Kailash Bhageria (holding DIN 09217784), who has submitted a declaration confirming that she meets the criteria of independence as provided under Section 149(6) and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Non-Executive Woman Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 30th September, 2026 up to 29th September, 2031. RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 5. Increase in the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the extant directions issued by the Reserve Bank of India applicable to the Company as a Non-Banking Financial Company, and subject to such approvals as may be required, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company) to borrow, from time to time, any sum or sums of money for the purposes of the business of the Company from banks, financial institutions, mutual funds, insurance companies, non-banking financial companies, bodies corporate and/or any other lenders/persons, in Indian and/or foreign currency, by way of term loans, cash credit, working capital demand loans, overdraft facilities, non-convertible debentures, commercial paper, external commercial borrowings, sub-ordinated debt, inter-corporate deposits, securitization/direct assignment of receivables, refinance from All India Financial Institutions, or any other permissible mode of borrowing, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed, at any time, the aggregate of the paid-up share capital of the Company, its free reserves and securities premium account, provided that the total amount so borrowed by the Board and outstanding at any point of time shall not exceed Rs.100,00,00,000/- (Rupees One Hundred Crore Only). RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” Registered office: For and on behalf of the Board 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101. Shakti Singh Rathore Place: Mumbai Managing Director Date: 3rd September, 2026 DIN: 09208373 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular Nos. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular Nos. 20/2020 dated May 5, 2020, Circular No. 10/2022 dated December 28, 2022 and [Showing first 8,000 characters — download PDF for full document]