Resignation

Tel. No: +91 22 4962 0337 Email ID: compliance.corp@lkfintech.com Website: https://www.kfintech.com August 31, 2026 CS&G/STX/SQ2026/28 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 Resignation 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. Saijo Menachery, a Senior Management Personnel of the Company, had tendered his resignation as a Head – Fund Accounting Solutions of the Company vide his resignation letter dated June 03, 2026, citing pursuit of better opportunity, and his last working day / effective date of resignation is August 31, 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. The resignation letter received from Mr. Saijo Menachery 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 August 31, 2026 Time of occurrence of event / information Close of business hours on August 31, 2026 i.e., 06:00 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 KFin Technologies Limited Q Registered Office: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai - 400070, Maharashtra. ICIN: L72400MH2017PLC444072 I Tel. No: +91224962 0337 Email ID: compliance.corp@kfintech.com Website: https:/ /www.kfintech.com 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- Resignation of Mr. Saijo Menachery as Head appointment, resignation, removal, – Fund Accounting Solutions, Senior death or otherwise Management Personnel of the Company 02 Date of appointment / re-appointment / August 31, 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