Appointment

A ugust 01, 2026 CS&G/STX/SQ2026/20 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 Appointment 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 the Board of Directors of the Company through its circular resolution passed today i.e., August 01, 2026, has appointed Mr. Narayan Venkat, Chief Operating Officer – Corporate Registry as a Senior Management Personnel of the Company, with effect from August 01, 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 August 01, 2026 Time of occurrence of event / information At around 09:00 a.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 Mr. Narayan Venkat Sr. No. Particulars Details 01 Reason for change viz. appointment, re- Appointment of Mr. Narayan Venkat, Chief appointment, resignation, removal, Operating Officer – Corporate Registry as death or otherwise Senior Management Personnel of the Company. 02 Date of appointment / re-appointment / With effect from August 01, 2026. cessation and term of appointment / re- appointment 03 Brief profile (in case of appointment) With over 26 years of extensive industry experience at NSDL, Mr. Venkat brings a proven track record of success across product development, business technology, sales, digital management, advanced operations, compliance inspections, admissions, and investor education. He is also a distinguished speaker at various investor forums. Mr. Venkat holds an MBA in Finance and a bachelor's degree in Law. 04 Disclosure of relationships between Not applicable directors (in case of appointment of a Director)