KIFS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended on September 30, 2026

KIFS FINANCIAL SERVICES LIMITED Registered and Corporate Office: 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad – 380054, Gujarat, India. CIN: L67990GJ1995PLC025234, Tel.: +91 79 69240000 – 09, NBFC RBI Reg.: 01.00007, Email: cs@kifs.co.in, Website: www.kifsfinance.com Date: October 31, 2026 Corporate Relations Department, Bombay Stock Exchange, PJ Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Scrip Code: 535566 Subject: Notice of the board meeting to inter-alia consider and approve unaudited financial results of the company for the quarter and half year ended on September 30, 2026 Dear Sir, Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on Friday, November 6, 2026, at the registered office of the company, to inter-alia consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2026. Further, the company confirms that the closure of trading window for insiders of the company, commencing from October 1, 2026 and ending post 48 hours of the declaration of the unaudited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated September 28, 2026, uploaded on BSE portal. Kindly take the same on your records. Thanking you, For KIFS Financial Services Limited Durgesh D. Soni (Company Secretary – ACS: 38670)