The Board of Directors at its Board Meeting held on Monday, 10th August, 2026 at 12: 30 p.m. approved Unaudited Quarterly Financial Resutls for the Quarter ended 30th June, 2026.

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: 10th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code 530547 Sub.: Outcome of Board Meeting held on Monday, 10th August, 2026 Dear Sir / Madam, We would like to inform that the meeting of the Board of Directors of Ken Financial Services Limited was 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 and transacted the following businesses: 1. The Board of Directors of the Company has approved the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith. 2. The Board of Directors of the Company has considered, reviewed and approved the request received from Mr. Aashish Jajodia seeking reclassification from the ‘Promoter’ category to ‘Public’ category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to receipt of approval and no- objection letter from Stock Exchange i.e. BSE Limited and subject to the approval of the shareholders. The meeting commenced at 12:30 p.m. and concluded at 02:15 p.m. Kindly take the same on your records. Thanking you. Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore Managing Director DIN: 09208373 Encl.: as above Ken Financial Services Limited (CIN- L65990MH1994PLC078898) Reg office : 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 Ph. No. 022-46002989, Email: kenfsl@rediffmail.com, Website: www.ken-fin.com Statement of unaudited financial result for the quarter ended June 30, 2026 (₹ in Lakh) Quarter ended on Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) I Income Revenue from Operations a) Interest Income 26.88 14.55 14.31 57.50 b) Income From Services 100.00 - 40.00 42.37 Total Revenue from Operations 126.88 14.55 54.31 99.87 Other Income 0.26 496.49 2.62 498.24 Total Income 127.14 511.04 56.93 598.11 II Expenses a) Finance Cost 20.43 11.22 3.53 21.45 b) Employee Benefit Expense 24.40 82.72 9.90 102.67 c) Depreciation and Amortisation Expense 0.01 0.01 0.01 0.05 d) Other Expense 56.52 385.62 21.70 412.19 Total Expenses 101.35 479.57 35.15 536.35 III Profit before Tax 25.79 3 1.47 21.78 6 1.75 IV Tax expense 6.43 9.35 6.31 1 8.40 a) Current tax 6.43 8.46 5.25 16.45 b) (Excess)/ Short Provision for Tax of Earlier Year - - 1.06 1.06 c) Deferred tax - 0.89 - 0.89 V Profit for the Period 19.36 2 2.11 15.47 4 3.35 VI Other comprehensive income a) Items that will not be reclassified to Profit and Loss 0.42 0.06 (0.31) 1.81 b) Income Tax relating to Items that will not be reclassified to Profit or Loss (0.05) ( 0.06) 0.04 ( 0.26) Total other comprehensive income 0.37 (0.00) (0.27) 1.55 VII Total Comprehensive Income for the period 19.74 2 2.11 15.20 4 4.90 IX Paid-up Equity Share Capital (Face Value ₹ 10) 300.01 300.01 300.01 300.01 X Other Equity 470.36 XI Basic and Diluted Earning Per Share* (₹) 0.65 0.74 0.52 1.45 * Not Annualised Ken Financial Services Limited (CIN- L65990MH1994PLC078898) Reg office : 34, Kalpataru Avenue, Opposite ESIC Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101 Ph. No. 022-46002989, Email: kenfsl@rediffmail.com, Website: www.ken-fin.com Notes :- 1 The above standalone financial resultshave been prepared in accordance with Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting standards) Rules as amended from time to time and other relevant provisions of the Act. 2 The above standalone financial results have been reviewed and recommended by the Audit Committee and have been approved and taken on record bytheBoard of Directorsatitsmeetingheld onAugust 10,2026.TheStatutoryAuditorsof the Company have carried out a Limited Review of the aforesaid results. 3 The Company has only one operating segment, namely Financial Activity, & is governed by similar set of risk and return hence disclosure requirements as per Ind AS 108 are not applicable. 4 The company has not received any shareholder / investors complaints during the quarter ended June 30, 2026. 5 The Figures for the last quarter of the previous year are the balancing figures between audited figures in respect of the entire financial year and the published year to date figures upto the third quarter of the previous year. 6 Previous period figures have been restated or regrouped or rearranged wherever necessary, to make them comparable. By order of the Board of Directors For Ken Financial Services Limited Mumbai Shakti Singh Rathore August 10, 2026 Managing Director DIN 09208373 Limited Review Report on Unaudited Standalone Financial Results of Ken Financial Services Limited for the Quarter Ended 30th June, 2026 under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Ken Financial Services Limited We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Ken Financial Services Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended (the “Listing Regulations”). This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, Interim Financial Reporting (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial statement consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of standalone unaudited financial results prepared in accordance with applicable Indian accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For and on behalf of Satya Prakash Natani & Co. Chartered Accountants FRN: 115438W Satya Prakash Natani Partne [Showing first 8,000 characters — download PDF for full document]