Declaration of final dividend for F.Y. 2025-26 at 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 30, 2026 The Corporate Relationship Department, Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Scrip code: 535566 Subject: Disclosure w.r.t. declaration of final dividend for the FY 2025-26 Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the company, at their 31st annual general meeting held on Tuesday, September 29, 2026 have inter-alia, approved and declared a final dividend @15.50% on paid up equity share capital (i.e. Rs. 1.55 per equity share of Rs. 10/- each for 1,08,18,000 number of equity shares) for the FY 2025-26. The declared dividend shall be paid within the timeline prescribed under the provisions of the Companies Act, 2013. You are requested to kindly take the above information on your records. Thanking you, For KIFS Financial Services Limited Durgesh D. Soni Company Secretary and Compliance Officer ICSI Mem. No.: A38670