Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

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 August, 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 Monday, 10th August, 2026 at 12:30 p.m. at the Registered Office of the Company at 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 to transact the following business: 1. To consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026; 2. To consider the request received from Person falling under Promoter Category seeking re-classification from “Promoter” Category to “Public” Category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 3. 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 12th August, 2026. Kindly take the same on your record. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director