Shareholders meeting

July 22, 2026 CS&G/STX/SQ2026/09 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. : Submission of Proceedings of the 9th Annual General Meeting of the members 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, Further to our previous intimations bearing reference nos. CS&G/STX/JQ2026/39 and CS&G/STX/JQ2026/40 dated June 29, 2026, submitting the Annual Report for the Financial Year 2025-26 including the Notice of the 9th Annual General Meeting of the members of the Company (“AGM”). Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, please find enclosed herewith the proceedings of the 9th AGM of the Company held today i.e., Wednesday, July 22, 2026, at 11:30 a.m. IST through Video Conferencing / Other Audio-Visual means. 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 SUMMARY OF PROCEEDINGS OF THE 9TH ANNUAL GENERAL MEETING The 9th Annual General Meeting (“AGM” / “Meeting”) of the members of KFin Technologies Limited (“Company”) was held on Wednesday, July 22, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”). The AGM commenced at 11:30 a.m. IST and concluded at 01:55 p.m. Directors present through VC Sr. Name Designation 01 Mr. Vishwanathan Mavila Nair Chairperson and Non-Executive Director 02 Mr. Venkata Satya Naga Sreekanth Managing Director and CEO Nadella 03 Mr. Vivek Narayan Mathur Whole Time Director & CFO 04 Mr. Dinesh Khara Independent Director 05 Mr. Kaushik Mazumdar Independent Director and Chairperson of the Audit Committee 06 Mr. Chengalath Jayaram Independent Director and Chairperson of the Nomination and Remuneration Committee and Stakeholders’ Relationship Committee 07 Ms. Radha Rajappa Independent Director 08 Mr. Shankar Iyer Independent Director 09 Mr. Alok Chandra Misra Non-Executive Director 10 Mr. Shantanu Rastogi Non-Executive Nominee Director 11 Mr. Srinivas Peddada Non-Executive Nominee Director 12 Mr. Devang Gheewalla Non-Executive Nominee Director Members of the management team present through VC Sr. Name Designation 01 Mr. Ram Gattani Head of Investor Relations 02 Ms. Alpana Kundu Company Secretary and Compliance Officer Invitees present through VC Sr. Name Designation 01 Ms. T V S Ravila Representative of B S R and Co, Statutory Auditors 02 Mr. Vasudeva Rao Devaki Representative of D V Rao & Associates, Secretarial Auditors Sr. Name Designation 03 Mr. S. N. Viswanathan Managing Partner of M/s. S. N. Ananthasubramanian & Co, Scrutinizer for the Shareholders present through VC / OAVM: 109 Introduction Pursuant to Article 118 of Articles of Association of the Company, Mr. Vishwanathan Mavila Nair, Chairperson and Non-Executive Director presided over the meeting and welcomed the shareholders. The Chairperson introduced the Directors, members of the management team, representative of the Statutory Auditors, Secretarial Auditors and Scrutinizer participating through VC. Requisite quorum being present, he called the meeting to be in order and requested Ms. Alpana Kundu, Company Secretary and Compliance Officer to make the announcements for the smooth conduct of the meeting. The Company Secretary inter-alia informed the shareholders that: a. This AGM was being conducted through VC / OAVM in accordance with the relevant circulars issued by the MCA. The proceedings were also being webcast live and could be viewed using the details provided in the notice of the AGM; b. The annual report containing the Board’s report, Corporate Governance report, Business Responsibility and Sustainability report, Management Discussion and Analysis, the standalone and consolidated financial statements along with the Auditors’ reports, and the notice of this AGM has already been sent to the shareholders electronically at their registered email id, and taken as read; c. As the Statutory Auditors’ Report on the financial statements of the Company for the Financial Year 2025-26 and the Secretarial Audit Report for the Financial Year 2025-26 did not have any qualification, observation, disclaimer or adverse remark, the said reports were not required to be read out at the meeting in terms of the applicable provisions of the Companies Act, 2013; d. The remote e-voting period commenced at 09:00 a.m. IST on Friday, July 17, 2026, and ended at 05:00 p.m. IST on Tuesday, July 21, 2026. The voting rights were reckoned on the shares held as on the cut-off date i.e., Wednesday, July 15, 2026; e. E-voting facility was also made available during the AGM for members who had not exercised their vote through the remote e-voting facility, and was open up to 15 minutes from the conclusion of the proceedings of the meeting; f. The Company had appointed Mr. S. N. Viswanathan, or failing him Ms. Ashwini Vartak, Practicing Company Secretary, Partners of M/s. S. N. Ananthasubramanian & Co., Company Secretaries as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and e- voting during the AGM in a fair and transparent manner; g. The relevant documents required to be kept open at the AGM were open and accessible to any member of the Company for inspection in electronic mode, if they so desire, until the conclusion of the meeting. The Chairperson then addressed the shareholders and delivered his speech. The Chairperson apprised the shareholders on the Company’s progress. Thereafter, the Managing Director and Chief Executive Officer addressed and apprised the shareholders on the Company’s all-round performance. Thereafter, brief on the following resolutions as set out in the Notice of the AGM were read out by the Company Secretary: Sr. No. Particulars Type of Resolution Ordinary Business 1 To consider and adopt the standalone and consolidated audited financial Ordinary statements of the Company for the financial year ended March 31, Resolution 2026, and the Reports of the Board of Directors and Auditors thereon 2 To declare final dividend on the equity shares for the financial year Ordinary ended March 31, 2026 Resolution 3 To re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by Ordinary rotation as a Nominee Director Resolution Special Business 4 To approve the revision in remuneration of Mr. Venkata Satya Naga Special Sreekanth Nadella (DIN: 08659728), Managing Director and CEO of Resolution the Company 5 To approve the increase in remuneration of Mr. Alok Chandra Misra Special (DIN: 01542028), Non-Executive Director of the Company Resolution 6 To consider and appoint Mr. Dinesh Khara (DIN: 06737041) as an Special Independent Director of the Company and approve his remuneration Resolution thereof 7 To consider and appoint Mr. Vivek Narayan Mathur (DIN: 07928470) Special as a Whole-Time Director of the Company and approve his Resolution remuneration thereof Members who had registered themselves as speakers were then invited to ask questions or seek clarifications or express their views, from the management. The management responded to the queries of the shareholders and provided clarifications suitably. After the Q&A session, the Chairperson thanked the shareholders for attending the AGM and concluded the proceedings of the AGM. The Company Secretary was authorised to accept the Scrutinizer’s Report on behalf of the Company. The Chairperson announced that the e-voting results along with the Scrutinizer’s report shall be disseminated to the Stock Exchanges and also be placed on the website of the Company and NSDL, wit [Showing first 8,000 characters — download PDF for full document]