Submission of Voting Results alongwith consolidated Scrutinizer''s Report relating to voting by remote e-voting and e-voting at the 32nd Annual General Meeting.

Ken Financial Services Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing, and the voting results show that all three resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shakti Singh Rathore as a Director, and the appointment of Mr. Sachin Pawan Kumar Choudhary as a Director.