Please find attached Outcome of Board Meeting and Submission of Standalone and Consolidated Unaudited Financial Results

July 24, 2026 CS&G/STX/SQ2026/12 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. : Outcome of Board Meeting and Submission of Standalone and Consolidated Unaudited Financial Results Ref. : Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir / Madam, Further to our previous intimation bearing reference no. CS&G/STX/JQ2026/36 dated June 25, 2026, pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that the Board of Directors of the Company at its meeting held today i.e., July 24, 2026, has inter-alia approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 and other applicable provisions of the LODR Regulations, please find enclosed herewith, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026, along with the limited review reports thereon issued by B S R and Co, Chartered Accountants, Statutory Auditors of the Company. The Board meeting commenced at 04:30 p.m. and concluded at 05:30 p.m. 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 B S R and Co Salarpuria Knowledge City, Orwell B Wing, 6th Floor, Unit-3, Sy No. 83/1 Plot No. 02, Raidurg Chartered Accountants Hyderabad – 500 081, India Telephone + 91 407 182 2000 Fax + 91 407 182 2399 Limited Review Report on unaudited consolidated financial results of KFin Technologies Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of KFin Technologies Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of KFin Technologies Limited (hereinafter referred to as “the Parent”), and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) and its share of the net loss after tax and total comprehensive loss of its joint venture for the quarter ended 30 June 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: S Name of the component Country Relationship 1 KFin Technologies (Bahrain) W.L.L. Bahrain Subsidiary 2 KFin Technologies (Malaysia) SDN. Malaysia Subsidiary BHD. 3 KFin Services Private Limited India Subsidiary 4 Hexagram Fintech Private Limited India Subsidiary 5 Hexagram Fintech SDN. BHD. Malaysia Subsidiary Principal Office: 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 4 B S R and Co Limited Review Report (Continued) KFin Technologies Limited 6 KFin Global Technologies (IFSC) India Subsidiary Limited 7 WebileApps (India) Private Limited India Subsidiary 8 WebileApps Technology Services India Subsidiary Private Limited 9 KFin Technologies (Thailand) Limited Thailand Subsidiary 10 KFin Technologies (Singapore) Pte. Singapore Subsidiary 11 Ascent Fund Services (Singapore) Pte. Singapore Subsidiary Ltd. 12 Ascent Corporate Solutions Pte. Ltd. Singapore Subsidiary 13 Ascent Global Fintech Solutions Pte. Singapore Subsidiary Ltd. 14 Ascent GlobalOP Sdn. Bhd. Malaysia Subsidiary 15 Ascent Fund Services (Hong Kong) Hong Kong Subsidiary Limited 16 Ascent Fund Services (Shanghai) Co. China Subsidiary Ltd. 17 Ascent Fund Services (Japan) Ltd. Japan Subsidiary 18 Ascent Fund Services (Australia) Pty. Australia Subsidiary Ltd. 19 Ascent Corporate Solutions (Hong Hong Kong Subsidiary Kong) Limited 20 Ascent Fund Services (India) Private India Subsidiary Limited 21 AscentFS (Mauritius) Ltd Mauritius Subsidiary 22 AscentFS Management (Mauritius) Ltd. Mauritius Subsidiary 23 Ascent Fund Services Ltd. Subsidiary Page 2 of 4 B S R and Co Limited Review Report (Continued) KFin Technologies Limited 24 Ascent FS (India) LLP India Subsidiary 25 Ascent Fund Services (USA) LLC United States of Subsidiary America 26 Ascent Fund Services (UK) Limited United Kingdom Subsidiary 27 Ascent Management Consulting Saudi Arabia Subsidiary 28 Ascent Fund Services (DIFC) Ltd. Subsidiary 29 Ascent Fund Services L.L.C UAE Subsidiary 30 KFin Employee Welfare Trust India Controlled Trust 31 MFC Technologies Private Limited India Joint Venture 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 8 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 7. We draw attention to Note 4 of the unaudited consolidated financial results for the quarter ended 30 June 2026, where pre-amalgamated Company was the Registrar and Transfer Agent (‘RTA’) of a past client (“the Client”) until 5 April 2021. The Client had a demat account with one of the Depository Participants (“DP”) for depositing its shares in escrow for the purposes of its initia [Showing first 8,000 characters — download PDF for full document]