Advance notice of 31st AGM published in newspaper

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 26, 2026 The Corporate Relationship Department, Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Scrip code: 535566 Subject: Newspaper advertisement - advance notice of 31st annual general meeting (AGM) Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circular(s) issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India Dear Sir / Madam, In terms of regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of advance notice of 31st annual general meeting (the AGM) published in The Indian Express - English Edition and The Financial Express - Gujarati Edition in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India stating that:  the 31st AGM will be convened through video conferencing (VC) and other audio visual means (OAVM);  the AGM is scheduled to be held on Tuesday, September 29, 2026 at 4:00 pm IST through VC or OAVM and the detailed notice of the same will also be available on the website of the company at www.kifsfinance.com, stock exchange at www.bseindia.com and website of NSDL at www.evoting.nsdl.com;  the company has provided the facility of remote e-voting and participation at AGM through VC;  the manner through which the members holding shares as on the cut-off date i.e. Tuesday, September 22, 2026, including those who will not receive electronic copy of the annual report due to non-availability of their e-mail address with the company can exercise their right to vote through remote e-voting or through the e-voting system during the AGM;  the manner in which the members who have not registered their email addresses with the company can get the same registered with the company;  the manner in which the members can give their mandate for receiving dividends directly in their bank accounts through the electronic clearing service (ECS) or any other means; and  other details as considered necessary by the company. Kindly take the same on your record. Thanking you, For KIFS Financial Services Limited Durgesh D. Soni Company Secretary and Compliance Officer ICSI Mem. No.: A38670 Encl.: Newspaper cuttings TheIndIanexpress Wednesday,augusT26,2026 5 KIFSFINANCIALSERVICESLIMITED SALUTE THE SOLDIER RegisteredOffice:4thFloor,KIFSCorporateHouse, BORDERSECURITYFORCE Nr.LandMarkHotel,Nr.NeptuneHouse,Iskon-AmbliRoad,Bodakdev, CONSTABLE CONSTABLE Ahmedabad–380054,Gujarat,India. MAHENDER VMURGESAN Contact:+917969240000-09,CIN:L67990GJ1995PLC025234, PRASAD 27BNBSF 27BNBSF 20.06.1970– E-mail:cs@kifs.co.in,Website:www.kifsfinance.com 01.01.1960– 26.08.1993 NOTICEOF31STANNUALGENERALMEETING 26.08.1993 Noticeisherebygiventhatthe31stannualgeneralmeeting(AGM)of DirectorGeneralandallRanksofBorderSecurityForcerememberits the members of the company is scheduled to be held on Tuesday, gallantJawansConstablesMahenderPrasadandVMurgesanontheir BalidanDiwas.Onthisday,theysustainedfatalinjurieswhilefighting September29,2026at4:00pmISTthroughvideoconferencing(VC)or with militants in area of Kuzur, Badgam (J&K) and made ultimate other audio visual means (OAVM) facility provided by NSDL in sacrificeinthelineofduty. CONSTABLE DirectorGeneralandallRanksofBorder accordancewithapplicableprovisionsoftheCompaniesAct,2013and RAVISINGH SecurityForcerememberitsgallantJawan Varthana Finance Private Limited relevantcircularsissuedbytheMinistryofCorporateAffairsandthe RANA ConstableRaviSinghRanaonhisBalidan 60BNBSF Diwas. On this day, he sustained fatal RegisteredOfficeat:No.5BC-110,Varasiddhi.OuterRing SecuritiesandExchangeBoardofIndia,withoutphysicalpresenceof 15.12.1965–injuries in a fierce encounter with Ro Ba ad n, gS ae lorv reic -e 56R 0o 0a 4d 3, .3 Wrd eB bslo itc ek :, wH wRB wR .vL aa ry tho au nt, aK .ca ol mya ,n EmNa ag ila :r, themembersatacommonvenue. 26.08.1993 militantsinSrinagararea,J&Kandmade care@varthana.com,Phone:080-68455777,BranchOffice: ::G- supremesacrificeinthelineofduty. 202,TitaniumCityCentre,NextToSachinTower,AnandNagar, The members holding shares as on the cut-off date i.e. Tuesday, LANCENAIK DirectorGeneralandallRanksofBorder Ahmedabad-380015. September 22, 2026 including those who will not receive electronic PUNYARAM SecurityForcerememberitsgallantJawan PUBLICNOTICEFORAUCTIONFORSALEOFIMMOVABLEPROPERTY PEGU Lance Naik Punya Ram Pegu on his R rA be yu e ac c d gt oio iwn vn s eitt h nrS u Ra c tol ute io len tN h9o eo (1t fic ) pFe o uin f bf a So lin cr ec cS i ia u na l rl iAe t gys eo s I nnef ett eI s rm r ae& lm st aEo ( nv n E da f nob frl ioce nre cA m pes ames rn ee tit cnt o utu )f lan RS rd uee l tc er ou st r ,h i tt h2e y e0IS 0n 2 Be te .c or Nu re rr os oit tt wi is cA ea ec rti (t io s, sn )2 h0 e aa 0 r nn e2 dd -, c a reo d mp dy r oe tso esf ewt -h i vte oh tia t nhn genu aca nol dmr pe eap -vno oyr tt incad gnue de uxt reo inrc gn iso Aen G- ta Mhv e ;a iril aa r nb i dgil hit t cy at noof pvt roh otee vii dr t ehe r- o tm hu ega ihi rl 0 27 1 64 .0 .0B 3 8.N 1 .19B 96S 95F 3–B f b ma ya t al a di mld ea i in l un ij t lu a tD ir n mii tew s asa ti eis nn. saO Pa can rg h ir fat ieh l cn gi es a a id md nea ty a hb, r el eah lase it , ns et Ju r &i os gt K fga dei an ur ne e tyd dd M toor tt hg eag So er( cs u) reth dat Cth ree db ite ol ro ,w thd ees pc ori sb se ed si sm iom nov oa fbl we hp icro hpe hr aty sm bo er etg nag tae kd e/ nch ba yrg te hd e mandateforreceivingdividendsdirectlyintheirbankaccountsthrough CONSTABLE DirectorGeneralandallRanksofBorder PUBLIC NOTICE kA nu oth wo nri aze sd ThO irff uic me er no if FM in/s a. nV cear Pth ria vn ata eF Li tn da ),n wc ie llP beriv sa ot lde oL ntd 1, 1A -0h 9m -2e 0d 2a 6b (a Fd ri( dF ao yr )m ae tr 1ly - ECSbyfollowingtheinstructionsthatwillbegivenintheAGMnotice. H 76AR BE NR BA SM F S Ce oc nu sr ti at by leFo Hrc ae rere Rm amem ob ne hr ii sts Bg aa lil dla an nt DJa iww aa sn . BEITKNOWN TO THE PUBLIC THAT–RahulkumarShankarlalKhatik&Rekha 00p.m,"Asiswhereis","Asiswhatis",and"Whateverthereis"basis,for Thememberswhohavenotregisteredtheire-mailaddresseswiththe 01.05.1982–On this day, he sustained fatal bullet RahulkumarKhatikclaimstobeanabsolutejointowners andinpossessionofthe Mre oco rtv ge ar gy oro (sf )b Se elo cuw rem de An st sio en tse /d Dulo ea sn /Ra ec sc eo ru vn et. PrT ich ee /Ad ue cta tii ols ndo af teth &e tB imo err ,o Ew Mer D(s &)/ companyarerequestedtoregisterthemtoreceivee-communication 26.08.2003 i Ln aj lu Cri he os ww kh ai rle eaf ,i Sg rh it nin agg arw (i Jth &Km )i ali nt dan mts adin e MPr to rsp .e Prt ly otb Aei rn eg aA &n 5Im 1.m 62ov Sa qb .le MP trr so .p Ue nrt dy ivb ide ein dg CP olo mt mN oo n.C Pl- o2 t1 &0a Rd om adea As ru er aing (116 32 .. 71 75 SS qq .. Bidincreaseamountarementionedbelow: fromthecompany.Forregisteringe-mailaddress,themembersare ultimatesacrificeinthelineofduty. Mtrs.)&55Sq.Mtrs.ConstructionthereinofAVADHVIHARdevelopedontheNon HC/DVR DirectorGeneralandallRanksofBorder AgriculturalLandsbeing R.S.No.500/B,R.S.No.509&R.S.No.510.Total NameofTheBorrowers/Mortgagors:1.M/sDhanwantariAyurvedCollege, requestedtofollowthebelowsteps: RAMBRIKSH SecurityForcerememberitsgallantJawan admeasuring 34207 Sq. Mtrs. of Village - KOYLI in the Registration District- RepresentedbyitsAuthorizedSignatory, 2.M/sShreeRamCharitableTrust, (1)Forphysicalholding:TosendasignedformISR-1andarequest SINGHYADAV HeadConstable/DriverRamBrikshSingh Vadodara,Sub-District-Vadodara.Furth [Showing first 8,000 characters — download PDF for full document]