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June 30, 2026 CS&G/STX/JQ2026/43 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. : Newspaper Publication 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, please find enclosed herewith the Notice of the 9th Annual General Meeting and e-voting information, published in the newspapers today. 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 THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR ���� ��� ���� ��������� �� ������ �� ����������� �� ���� ������� ��������� �� SUBSCRIBE TO SECURITIES UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED ("SEBI ICDR ������������������������������������������������������� REGULATIONS"). NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY, OUTSIDE !NOIA. INITIAL PUBLIC OFFERING OF EQUITY SHARES ON THE MAIN BOARD OF BSE LIMITED ("BSE") AND NATIONAL STOCK EXCHANGE OF !NOIA LIMITED ("NSE", ANO TOGETHER WITH SSE, THE "STOCK EXCHANGES") IN COMPLIANCE WITH CHAPTER II OF THE SEBI ICDR REGULATIONS. PUBLIC ANNOUNCEMENT (Please soan INs OR code to"""' 11\o ORHP and Eswari Global Metal Industries Limited ���� eOraftAbr~gedProspectus) ESWARI GLOBAL METAL INDUSTRIES LIMITED Our Company was originally lonned asa pa,1n8!$hlp firm 00nS1iMed und« Indian Pa~nershipAol, 1932 pursuant to ad eed of pat!Mtshlp daled Ma<eh 28, 1987 and reglstetwwllh the RegiS1rarof Firms, Karnatal<a on (J(tober28, 1987 as 'M/sEswari Metal Industries' and was subsequentlyr &<OOStiMed onA pi 1, 1992, pursuant to which terms and conditions of the deed of partnersh4) datedM arch 28, 1987 were attared and on No~mbe! 4. 2003.p ursuant to which the oomposltion of the partners ot the pannershlp firm was altered. The partnersijp deed dated November 4, 2003, IA'as M'lher amended on April 1, 2011, pursuant to Which the composition of the partners of the partoersh1) firm was a!te(ed, Pursuant to a re-oonstiMed deed of partnership dated January 7. 2013. lhe name of the ~ K,f.1NI~~.ti partnership firm ·eswarl Metal ln(lustrles'was changed to "Eswarl Giooai Metal Industries'. ·Eswari Global M"tal lndU$tries' was thoreafter converted to aJ oint stocl< company and re91st«ed as a pm,a!e limited company under P"'1 1x ol the Co~nlesAot, 1956, as "Eswafi Global Metal Industries Privatel imited'. pursU'atlt toa certificateo fi ncorporationi ssuedb y the Regislraf of Companies, Kamataka on May 22, 2013. Puooanuo a board resolution dated October 9, 2025, and a special resolution passed by the Sharohofde.rs on October 25. 2025, our Company was converted from a privatec ompany te>a public limited oompany and, the name of ooi Company was changed lo 'Esvtari Global Metal IndustriesL imited' and a fresh certificate ofinoorporation dated December 24, 2025 was issued by KFIN TECHNOLOGIES LIMITED the Regislrar of Compa,iles. Ceolral Processr,g Cenlre, Mlr>Siryol CorporateA ffairs alliaryana, For details In relation lo the changes In llle.ameand regislereooffice of our Co~ny, see "History and Certain Corporate Mallers -8rielh islory ofo ur Company" Md 11History and Certain Co,porate Matters • Change$ in our registered offlce" on page 321 o1 the draft red herfing prospP.ctus dated June 28, 2026 (the "DRHP" Of lh& ·Draft Red Herring Pr~ p~ctus•). CIN: L72400MH2017PLC444012 Corporal• ld•ntity Numboc U24203TZ2013PLC037046 Registered Office: 301. The Centrium, 3"' Floor, 57, su. . R•gis1er'1l and Corporate Office: 411. A.K.S. Nagar, 3• L Ponnalyara)apuram, Colmbat~ South 641 001, Tamil Nadll, India. Lal Bahadur Shastri Road, Nav Pada, Koria (West), s. I Conl>ct Person: Manonmani Company Secrolary and Corlljliianoe Officer I Telephone: '9163668 12050 IE-man: companyseao1ary@emi..,lals.com Website: WNW.emimetals.oom Mumbai - 400070. Maharashtra. Tel. No.: +91 22 4962 0337. Website: www.kfinte<:h,com, Email: investorretations@kflnle<:h.oom OUR PROMOTERS: C BHARANIKUMAR, PRADEEP CHANDRASEKARAN, PRASATH CHANDRASEKARAN, SABARINATHAN ANBALAGAN, HARi SUD HAN A AND NITHIN ARUMUGAM NOTICE OF THE g™A NNUAL GENERAL MEETING ANO E-VOTING INFORMATION INITIAL PUBLIC OFFERING Of UP TO I•) EQUITY SHARES OF FACE VALUE OF EACH ("EQUITY SHARES") OF ESWAR.1 GLOBAL METAL INDUSTRIES LIMITEO(OUR "COMPANY" OR THE "ISSUER·) FOR CASHA T A PRICE OFf(•I PER EQUIT'I Notice is hereby given that the 911 Annual General Mee.ting ("AGM'')of SHARE OF FACE VALUE OF f2 EACH( INCLUDING A SHARE PREMIUM OF f( •J PER EQUITY SHARE)(THE "OFFER PRJCE")AGGREGATING UP TO f( •]MILLION (THE "OFFER") COMPRISING AFRESHI SSUE OF UP TO(• JE QUITY SHARES OF FACE the rnembers ofK Fin Technologies Umlled ("Company") will be held VALUE OF f2 EACH BY OUR COMPANYA GGREGATING UP TO {5,000.00 MILLION (THE "FRESH ISSUE") ANO AN OFFER FOR SALE OF UP TO 13,209,451 EQUITY SHARES OF FACE VAl.UE OF U EACH AGGREGAliNG UP TO f[•J MIUION on Wodnosday, July 22, 2026, at 11 :30 a.m. (1ST) through Video COMPRISINGU PTO1 ,981,412 EQUITY SHARES OF FACE VALUE Of t2 EACHA GGREGATING UP TOt(•J MILLION BY C BHARANIKUMAR, UP TO1 ,981,410 EQUITY SHARES OF FACE VALUE 0Ff2 EACH AGGREGATING UPTO~[•JM ILLION BY Conferencing (°VC•) I Other A\Jdio-Vlsuat Means (•OAVM") in PRAOEEP CHANORASEKARAH, UP TO 1,981,410 EQUITY SHARES OF FACE VALUE OF t2 EACH AGGREGATING UP TO t[•J MILLION BY PRASATH CHANORASEKARAN, UP TO 1,761,205 EQUITY SHARES OF FACE VALUE OF U EACH compliance with the applicable circulars issued by the Ministry of AGGREGATING UP TO~• JM ILLION BY SABARINATHAN AN BALA GAN, UP TO 1,761,205 EQUITY SHARES OF FACE VALUE OF ,2 EACHA GGREGATING UPT OZ [• JM JLLION BY HARi SU OHAN A, UP TO1 ,760,952 EQUITY SHARES OF FACE VALUE Corporate Affairs and the Seourities an<! Exchange Board of India. OF ,2 EACHA GGREGATING UP TO ' I •I MILLION BY NITHJN ARUMUGAM ("PROMOTER SEUING SHAREHOLDERS"), UP TO 660,619 EQUITY SHARES OF FACE VALUE OF rz EACHA GGREGATING UPTO r( • J MIUION BY PA NBALAGAN, UP TO The deemed venue for the AGM shall be the Registered Office of the 660,619 EQUITY SHARES OFF ACE VALUE OF '2 EACHA GGREGATING UPTOt[ • JM IUIONB Y PA RUMUGAM ("PROMOTER GROUPSEJ.LING SHAREHOLDERS") ANOU PTO 660,619 EQUIT'I SHARES OF FACE VALUE OF fl EACH.AGGREGATING Comp;,ny, UP TO f]•I MILLION BY PALANIAPPAN RAMALINGAM ('OTHER SELLING SHAREHOLDERS"AHO TOGETHER WITH THE PROMOTER SELLING SHAREHOLDERS AND THE PROMOTER GROUP SELLING SHAREHOLDERS, THE "SEUING The Notice setting oul U\e businesses to be transacted during !he SHAREHOLDERS• AND SUCH OFFER BYT HE SELLING SHAREHOLDERS, THE "OFFER FORS ALE"). THE OFFER SHALL CONSTITU"TI: (•]%OF THE POST-OFFER PAID-UP EQUITY SHARE CAPITAL OF OURC OMPANY. AGM and the Annual Report for the Financial Year 2025·26 has been OUR COMPANY, IN CONSULTATION WITH THE BRLMS, MAY CONSIDER AN ISSUE OF SPECIFIED SECURmES, AS MAY BE PERMITTED UNDER l HEA PPLICABLE LAW, AGGREGATINGU P TOZl.000.00 MIUION, PRIOR TO FILING OF THE RED sent th,ough emafl to the members whose emall IDs ara registered HERRING PROSPECTUS ("RED HERRING PROSPECTUS") (THE "PRE•IPO PLACEMENT") WITH THE REGISTRAR OF COMPANIES, TAMIL NAOU ATC OIMBATORE ("ROC"). THE PRE-IPO PLACEMENT, IFU NDERTAKEN, WILL BE AT A PRICE TO BE with the Registrar and Transfer Agenf i RTA") I Depository DECIDED BY OURC OMPANY, IN CONSULTATION WITHT HE BRU,!S, IF THE PRE-IPO PLACEMENT ISC OMPLETED. THE AMOUNT RAISED PURSUANT TO THE PRE,IPO PLACEMENT WILL BE REDUCED FROM THE [Showing first 8,000 characters — download PDF for full document]