KFin Technologies Allots 67,983 Equity Shares Under Employee Stock Option Plan 2020

KFin Technologies has allotted 67,983 equity shares of face value Rs. 10/- each on May 13, 2026, following the exercise of stock options by eligible grantees under its Employee Stock Option Plan 2020 (ESOP 2020). The allotment was carried out pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Nomination and Remuneration Committee of the Board of Directors approved and effected the allotment on the same date.

Share Capital Movement

The allotment has resulted in an increase in the company's issued, subscribed, and paid-up equity share capital. The table below summarises the change in share capital following the ESOP 2020 allotment:

Parameter: Pre-Allotment Post-Allotment Paid-Up Share Capital: Rs. 1,72,54,70,840/- Rs. 1,72,61,50,670/- Number of Equity Shares: 17,25,47,084 17,26,15,067 Face Value Per Share: Rs. 10/- Rs. 10/- Shares Allotted: — 67,983

ESOP Allotment Details

The allotment was made under the KFin Employee Stock Option Plan 2020, which enables eligible employees to exercise vested options and receive equity shares of the company. The intimation of this allotment was communicated to both the National Stock Exchange of India Limited and BSE Limited in accordance with regulatory disclosure requirements. The company's Company Secretary and Compliance Officer, Alpana Kundu (ICSI Membership No.: F10191), signed and submitted the disclosure on May 13, 2026.

Regulatory Compliance

The disclosure was filed under Regulation 30 of the LODR Regulations, ensuring timely and transparent communication of material corporate developments to stock exchanges and investors. KFin Technologies is incorporated under CIN: L72400MH2017PLC444072, with its registered office at 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra.

KFin Technologies has notified the stock exchanges of its scheduled Analyst and Institutional Investors' Meet, to be conducted on May 14 and May 15, 2026. The intimation was filed on May 11, 2026, and covers two separate one-on-one engagements with distinct institutional participants across different formats and locations.

Scheduled Investor Meets

The company has outlined the following schedule for the upcoming investor interactions:

Sr. No. Date Participant Type Location 01 May 14, 2026 Steinberg Asset Management Virtual (one-to-one) - 02 May 15, 2026 Aditya Birla MF In-person (one-to-one) Mumbai

The first session on May 14, 2026 will be a virtual one-on-one meeting with Steinberg Asset Management. The second session, scheduled for May 15, 2026, will be an in-person one-on-one interaction with Aditya Birla MF, to be held in Mumbai.

Presentation Details

KFin Technologies has stated that during these meets, the company will make a presentation on the same lines as the presentation made available on the websites of the Stock Exchanges and the Company on April 29, 2026. The company has also noted that the above schedule is subject to change due to exigencies, if any.

The intimation was signed by Alpana Kundu, Company Secretary and Compliance Officer (ICSI Membership No.: F10191), on behalf of KFin Technologies Limited.

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