Retirement

September 30, 2026 CS&G/STX/SQ2026/42 1) National Stock Exchange of India Limited 2) BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: KFINTECH Scrip Code: 543720 Sub. : Intimation of Retirement of a Non-Executive Director and Chairperson of the Board of Directors of the Company Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that Mr. Vishwanathan Mavila Nair (DIN: 02284165), who was appointed as a Non-Executive Director and Chairperson of the Board of Directors of the Company with effect from October 01, 2021 and subsequently re-appointed with effect from October 01, 2025, has ceased to hold office upon completion of his tenure and, consequently, also ceased to be a member of the Committees of the Board, with effect from the close of business hours on September 30, 2026. Pursuant to the intimation bearing reference no. CS&G/STX/JQ2026/11 dated April 29, 2026, Mr. Dinesh Khara will be appointed as the Chairperson of the Board of Directors of the Company with effect from October 01, 2026. Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: Date of occurrence of event / information September 30, 2026 Time of occurrence of event / information Close of business hours i.e., 06:00 p.m. IST This is for your information and records. Thanking you, Yours faithfully, For KFin Technologies Limited Alpana Kundu Company Secretary and Compliance Officer ICSI Membership No.: F10191 Encl.: a/a Annexure – A Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 01 Reason for change viz. appointment, re- Retirement of Mr. Vishwanathan Mavila Nair appointment, resignation, removal, death or (DIN: 02284165) consequent to completion of otherwise his second term of appointment as a Non- Executive Director and Chairperson of the Board of Directors of the Company 02 Date of appointment / re-appointment / With effect from the close of business hours cessation (as applicable) & term of on September 30, 2026 appointment / re-appointment 03 Brief profile (in case of appointment) Not applicable 04 Disclosure of relationships between directors Not applicable (in case of appointment of a Director)