Proceedings of 31st AGM

KIFS FINANCIAL SERVICES LIMITED Registered and Corporate Office: 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad – 380054, Gujarat, India. CIN: L67990GJ1995PLC025234, Tel.: +91 79 69240000 – 09, NBFC RBI Reg.: 01.00007, Email: cs@kifs.co.in, Website: www.kifsfinance.com Date: September 29, 2026 The Corporate Relationship Department, Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Scrip code: 535566 Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Proceedings of 31st annual general meeting of the company Dear Sir, In compliance with the applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India from time to time, the company has conducted its 31st annual general meeting (AGM) today on Tuesday, September 29, 2026 at 4:00 pm (IST) through video conferencing / other audio visual means (VC / OAVM). In compliance with the provisions of regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and relevant rules made thereunder, the company had availed e-voting facility from National Securities Depository Limited (NSDL) to enable members to exercise their vote for the resolutions stated in notice of the annual general meeting. Further, those members who participated in the annual general meeting through (VC / OAVM) facility were also provided facility of e-voting on NSDL portal during the meeting. The company had intimated Tuesday, September 22, 2026 as the record date for determining the shareholders who would be eligible to cast their vote. The remote e-voting began on Saturday, September 26, 2026 at 9:00 am (IST) and ended on Monday, September 28, 2026 at 5:00 pm (IST). The company had appointed M/s. Yati Mittal & Associates, practicing company secretary, Delhi as the scrutinizer for the e-voting. Proper number of shareholders quorum, chairman, all the directors (including chairman of audit committee, nomination and remuneration committee and stakeholders' grievance committee), KMPs and auditors of the company and scrutinizer attended the meeting. KIFS FINANCIAL SERVICES LIMITED Registered and Corporate Office: 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad – 380054, Gujarat, India. CIN: L67990GJ1995PLC025234, Tel.: +91 79 69240000 – 09, NBFC RBI Reg.: 01.00007, Email: cs@kifs.co.in, Website: www.kifsfinance.com The following business(es) were placed by Mr. Durgesh D. Soni, company secretary, before the meeting, with the permission of chairman which were duly transacted at the 31st AGM and were proposed to be voted for: Sr. Nature of Mode of Description of resolution no. resolution voting Ordinary business(es) 1 To receive, consider and adopt the audited financial statements of the company Ordinary E-voting for the financial year ended on March 31, 2026 together with reports of the resolution directors and auditors thereon 2 To declare a final dividend on equity shares of the company for the financial Ordinary E-voting year ended on March 31, 2026 resolution 3 To appoint a director in place of Mr. Vimal Parmanand Khandwala (DIN: Ordinary E-voting 00477768), who retires by rotation and being eligible, offers himself for re- resolution appointment It was also informed that few of the shareholders got themselves registered as speaker shareholders for the AGM however no such speaker shareholder joined the meeting. The company ensured that their concerns shall still be entertained over email, if required. After all the agenda items were duly taken up, the meeting concluded at 4:10 pm (IST) with a vote of thanks to the chairman and all the stakeholders who joined the meeting. However the e-voting facility was kept open till 4:25 pm (IST) for the shareholders of the company. Based on the scrutinizer's report, detailed voting results as per the format prescribed by SEBI will be submitted separately. The same will also be made available on the company's website at www.kifsfinance.com. The above may please be treated as compliance under the provisions of regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 requiring proceedings of the AGM to be submitted. Kindly take the same on your record. Thanking you, For KIFS Financial Services Limited Durgesh D. Soni Company Secretary and Compliance Officer ICSI Mem. No.: A38670