Please find attached the Voting Results of the 9th Annual General Meeting of the members of the Company along with the Scrutinizer''s Report

July 22, 2026 CS&G/STX/SQ2026/10 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 Voting Results of the 9th Annual General Meeting of the members of the Company along with the Scrutinizer’s Report Ref. : Regulation 44 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”), seeking approval of the members on the following businesses: Sr. Particulars Type of No. 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, 2026, and Resolution the Reports of the Board of Directors and Auditors thereon 2 To declare final dividend on the equity shares for the financial year ended Ordinary 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 the Resolution Company 5 To approve the increase in remuneration of Mr. Alok Chandra Misra (DIN: Special 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 thereof Resolution 7 To consider and appoint Mr. Vivek Narayan Mathur (DIN: 07928470) as a Special Whole-Time Director of the Company and approve his remuneration thereof Resolution In this regard, please note that, based on the Scrutinizer’s Report dated July 22, 2026, the aforesaid resolutions have been passed by the members with requisite majority. Pursuant to Regulation 44 and other applicable provisions of the LODR Regulations, please find enclosed herewith the voting results of the 9th AGM, along with the Scrutinizer’s Report. 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 VOTING RESULTS AS PER REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 KFin Technologies Limited Date of the AGM July 22, 2026 Total number of shareholders on record date 272688 No. of shareholders present in the meeting either in person or through proxy: N/A Promoters and promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: Promoters and promoter Group: 2 Public: 107 Resolution 1: To consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on against on held polled o utstanding in favour against votes polled votes polled shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (1) (2) (4) (5) 00 00 00 E-Voting 39434603 100.0000 39434603 0 100.0000 0.0000 Promoter and Poll 39434603 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39434603 39434603 100.0000 39434603 0 100.0000 0.0000 78690919 E-Voting 93.2237 78661615 29304 99.9628 0.0372 Poll 84410894 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84410894 78690919 93.2237 78661615 29304 99.9628 0.0372 E-Voting 1021364 2.0844 1020719 645 99.9368 0.0632 Poll 49000798 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49000798 1021364 2.0844 1020719 645 99.9368 0.0632 Total 172846295 119146886 68.9323 119116937 29949 99.9749 0.0251 Resolution 2: To declare final dividend on the equity shares for the financial year ended March 31, 2026 Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on against on held polled o utstanding in favour against votes polled votes polled shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (1) (2) (4) (5) 00 00 00 E-Voting 39434603 100.0000 39434603 0 100.0000 0.0000 Promoter and Poll 39434603 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39434603 39434603 100.0000 39434603 0 100.0000 0.0000 E-Voting 78756525 93.3014 78756525 0 100.0000 0.0000 Poll 84410894 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84410894 78756525 93.3014 78756525 0 100.0000 0.0000 E-Voting 1021512 2.0847 1020952 560 99.9452 0.0548 Poll 49000798 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49000798 1021512 2.0847 1020952 560 99.9452 0.0548 Total 172846295 119212640 68.9703 119212080 560 99.9995 0.0005 Resolution 3: To re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by rotation as a Nominee Director Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on against on shares held p o l l ed o u tstanding – in favour – against votes polled votes polled shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (1) (2) (4) (5) 00 00 00 E-Voting 39434603 100.0000 39434603 0 100.0000 0.0000 Promoter and Poll 39434603 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39434603 39434603 100.0000 39434603 0 100.0000 0.0000 E-Voting 78756525 93.3014 75873972 2882553 96.3399 3.6601 Poll 84410894 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84410894 78756525 93.3014 75873972 2882553 96.3399 3.6601 E-Voting 1021562 2.0848 1017999 3563 99.6512 0.3488 Poll 49000798 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49000798 1021562 2.0848 1017999 3563 99.6512 0.3488 Total 172846295 119212690 68.9703 116326574 2886116 97.5790 2.4210 Resolution 4: To approve the revision in remuneration of Mr. Venkata Satya Naga Sreekanth Nadella (DIN: 08659728), Managing Director and CEO of the Company Resolution required: (Ordinary / Special) Special Resolution Whether promoter / promoter group are interested in the agenda / resolution? % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on against on shares held p o l l ed o u tstanding – in favour – against votes polled votes polled shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (1) (2) (4) (5) 00 00 00 E-Voting 39434603 100.0000 39434603 0 100.0000 0.0000 Promoter and Poll 39434603 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39434603 39434603 100.0000 39434603 0 100.0000 0.0000 E-Vot [Showing first 8,000 characters — download PDF for full document]