KIFS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited quarterly ....

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: August 6, 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 ended on June 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 Thursday, August 13, 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 ended on June 30, 2026. Further, the company confirms that the closure of trading window for insiders of the company, commencing from July 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 June 25, 2026, uploaded on BSE portal. Thanking you, Yours faithfully, For KIFS Financial Services Limited Durgesh D. Soni Company Secretary and Compliance Officer ICSI Mem. No.: A38670