The Members at their 32nd Annual General Meeting held on Saturday, 26th September, 2026 approved the appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director (Professional Executive ) 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: 26th 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.: Appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director (Professional Executive) of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at their 32nd Annual General Meeting (AGM) held on Saturday, 26th September, 2026 at 12:30 p.m. through Video Conferencing approved the appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director (Professional Executive) of the Company. 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 records. 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. Sachin Pawan Kumar Choudhary 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 Mr. Sachin Pawan Kumar Choudhary DIN 11926778 Reason for changes Mr. Sachin Pawan Kumar Choudhary appointed as a Director (Professional Executive) of the Company. Effective date of change 26-09-2026 Disclosure of relationships of He is not related to any Director of the Directors inter-se Company. Brief Profile Mr. Sachin Pawan Kumar Choudhary is a Graduate & MBA in Finance. He has an extensive exposure on how to Analyze various Companies’ Financial Statements, conduct Performance Ratio Analysis, and forecast the financials with the object of making profit for the Company. He has a strong analytical and problem-solving skills while delivering quality professional services. Affirmation that the person proposed Mr. Sachin Pawan Kumar Choudhary is not to be appointed as a director is not debarred from holding the office of Director by debarred from holding the office of virtue of any SEBI Order or any other authority. Director by virtue of any SEBI Order or any other authority. Whether the Director being No appointed is disqualified from holding the office of Director, pursuant to the provisions of Section 164 of Companies Act, 2013. Remuneration payable Rs. 6,00,000/- (Rupees Six Lakh only) per annum For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director