Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2. Any other matter with the permission of the Chair.

Ken Financial Services Limited 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 Ph. No. 022-46002989, Email: kenfsl@rediffmail.com, Website: ken-fin.com (CIN- L65990MH1994PLC078898) Date: 5th November, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref.: Script Code 530547 NOTICE OF BOARD MEETING Notice is hereby given that the meeting of the Board of Directors of Ken Financial Services Limited will be held on Friday, 13th November, 2026 at 02:30 p.m. at the Registered Office of the Company at 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai 400101 to transact the following business: 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter and half year ended 30th September, 2026; 2. Any other matter with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 15th November, 2026. Kindly take the same on your record. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director