Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2026

September 25, 2026 CS&G/STX/SQ2026/41 1) National Stock Exchange of India Limited 2) BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: KFINTECH Scrip Code: 543720 Sub. : Intimation of Board Meeting Ref. : Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the LODR Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026, inter-alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ending September 30, 2026. Further, as informed vide our previous intimation bearing reference no. CS&G/STX/SQ2026/40 dated September 25, 2026, the trading window for all Designated Persons of the Company and their immediate relatives, for dealing in the Company’s equity shares will open 48 hours after the said financial results are declared to the Stock Exchanges where the equity shares of the Company are listed. This is for your information and records. Thanking you, Yours faithfully, For KFin Technologies Limited Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191