Retirement

July 31, 2026 CS&G/STX/SQ2026/18 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. : Intimation of Retirement of a Senior Management Personnel 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, this is to inform that Mr. Giridhar G, a Senior Management Personnel, has retired from the office due to his superannuation as the Chief Business Officer – Corporate Registry of the Company, with effect from the close of business hours of July 31, 2026. Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: Date of occurrence of event / information July 31, 2026 Time of occurrence of event / information Close of business hours on July 31, 2026 i.e., 06:00 p.m. IST 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 Annexure – A Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 01 Reason for change viz. appointment, re- Retirement of Mr. Giridhar G, a Senior appointment, resignation, removal, death Management Personnel, due to or otherwise Superannuation, as the Chief Business Officer – Corporate Registry of the Company 02 Date of appointment / re-appointment / July 31, 2026 cessation and term of appointment / re- appointment 03 Brief profile (in case of appointment) Not applicable 04 Disclosure of relationships between Not applicable directors (in case of appointment of a Director)