KFINTECH LIMITED : INTIMATION OF RETIREMENT OF NON-EXECUTIVE DIRECTOR

• Mr. Vishwanathan Mavila Nair (DIN: 02284165), Non-Executive Director and Chairperson, has ceased to hold office upon completion of his tenure on September 30, 2026. • He has also ceased to be a member of the Board Committees. • Mr. Dinesh Khara will be appointed as the Chairperson of the Board of Directors, effective October 01, 2026. • Details of the event are enclosed as Annexure - A. Impact: Neutral (Administrative change in directorship)

Kfin Technologies Limited

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