Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. The Directors Report, ....

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: 25th 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 Thursday, 3rd September, 2026 at 03:00 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 Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Kindly take the same on your record. Thanking you, Yours faithfully, For Ken Financial Services Limited Shakti Singh Rathore DIN: 09208373 Managing Director