Change in Management

July 06, 2026 CS&G/STX/SQ2026/02 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 Enhancement of Role and Change in Designation 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., July 06, 2026, has approved the enhancement of role and change in designation of Ms. Hanisha Vadlamani (Senior Management Personnel) as the Chief Brand Officer - Head of Corporate Communications and Corporate Social Responsibility of the Company with effect from July 06, 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 July 06, 2026 Time of occurrence of event / information At around 06:57 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 Ms. Hanisha Vadlamani Sr. No. Particulars Details 01 Reason for change viz. appointment, re- Enhancement of role and change in designation appointment, resignation, removal, death of Ms. Hanisha Vadlamani (Senior or otherwise Management Personnel) as the Chief Brand Officer - Head of Corporate Communications and Corporate Social Responsibility of the Company. Ms. Hanisha Vadlamani will assume additional responsibility of the Company’s Corporate Social Responsibility (CSR) function. 02 Date of appointment / re-appointment / With effect from July 06, 2026 cessation and term of appointment / re- appointment 03 Brief profile Ms. Hanisha Vadlamani brings over 15 years of extensive experience in branding, corporate communications, marketing strategy, public relations, digital marketing, and stakeholder engagement. She has been with the Company since 2021 and has played a pivotal role in strengthening KFintech's brand positioning, leading corporate communications, integrated marketing initiatives, and thought leadership programs across domestic and international markets. Prior to joining KFintech, she worked with Facebook, Reliance Communications, and CallHealth, where she gained diverse experience across brand management, marketing, and corporate communications. She has also been instrumental in driving the Company's brand transformation initiatives, product marketing, investor engagement campaigns, and strategic communication programs that have contributed to enhancing the Company's brand visibility and market presence. Ms. Hanisha holds a Post Graduate Diploma in Intellectual Property Rights Law from the National Law School of India University (NLSIU), Bengaluru, and a Bachelor's degree in Engineering in Information Technology from Osmania University. 04 Disclosure of relationships between Not applicable directors (in case of appointment of a Director)