Re-appointment of director retiring by rotation 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. re-appointment of director 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 following appointment / re-appointment of director has been approved by the members of the company at their 31st annual general meeting held on Tuesday, September 29, 2026: 1. Re-appointment of Mr. Vimal Parmanand Khandwala (DIN: 00477768), executive director as a director liable to retire by rotation under section 152 of the Companies Act, 2013. The voting results have been announced today by the company. The details as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, with respect to such re-appointment of director is enclosed herewith as Annexure – 1. 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 Encl.: As above 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 Annexure – 1 The brief particulars as per regulation 30 of the SEBI (LODR) Regulations, 2015 read with the relevant circulars w.r.t. various appointment are as below: Sr. No. Particulars Mr. Vimal Parmanand Khandwala 1 Reason for Change viz. Re- Re-appointment of a director retiring by rotation appointment 2 Date of re-appointment & term Date of Re-appointment: September 29, 2026 of re-appointment Term of Re-appointment: Not applicable 3 Brief Profile Mr. Vimal P. Khandwala, executive director of the company appointed since January 25, 2021, holding DIN: 00477768, aged around 55 years (DOB: February 5, 1971), Indian national, is a commerce graduate having experience of over two decades in the field of stock broking, securities trading and other allied capital market related services as well as fund management, hedging, and import export business. He has rich experience in primary market, secondary market, dealing with institutional and non‐institutional clients, HNIs, derivatives and arbitrage operations, and financial management. 4 Disclosure of relationships Mr. Vimal Parmanand Khandwala is brother of Mr. between directors Rajesh Parmanand Khandwala.