Cessation

July 02, 2026 CS&G/STX/SQ2026/01 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 Cessation 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. Ramesh Ramchandran, Senior Vice President – Customer Relationship Management, Senior Management Personnel of the Company, has ceased to hold his position in the Company with effect from July 02, 2026, consequent to his appointment as Principal Officer of KFin Global Technologies (IFSC) Limited, a wholly-owned subsidiary of the Company. 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. The cessation letter received from Mr. Ramesh Ramchandran is enclosed herewith as Annexure – B. 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 02, 2026 Time of occurrence of event / information At around 04:25 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- Cessation of Mr. Ramesh Ramchandran as appointment, resignation, removal, the Senior Vice President – Customer death or otherwise Relationship Management, Senior Management Personnel of the Company 02 Date of appointment / re-appointment / July 02, 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) Annexure - B June 30, 2026 KFin Technologies Limited 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400 070, Maharashtra, India Sub: Cessation as Senior Vice President – Customer Relationship Management (Senior Management Personnel) of the Company Sir / Madam, This is to inform that I will cease to be the Senior Vice President – Customer Relationship Management (Senior Management Personnel) of the Company effective July 02, 2026, as I will be assuming the role of Principal Officer at KFin Global Technologies (IFSC) Limited, a wholly-owned subsidiary of the Company. I take this opportunity to thank the esteemed Company leadership team for the support extended to me during my tenure and wish the Company all the best for its future endeavours. Thanking you, Ramesh Ramchandran