Pursuant to SEBI Listing Regulations 30 and 33, the Board of Directors of Kanungo Financiers Limited held a meeting on September 04, 2026 from 05:00 p.m. to 06:30 p.m. and approved the following matters:

1. Annual General Meeting

The Board approved that the Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026 at 01:00 p.m. The venue will be at B/7, 'B' WING, 5TH FLOOR, AJANTA COMMERCIAL CENTER INCOME TAX, ASHRAM ROAD, AHMEDABAD, GUJARAT, INDIA, 380009.

2. Directors' Report

The Board considered and approved the Directors' Report for the financial year ended March 31, 2026, together with its annexures.

3. Appointment of Independent Directors

Mr. Devesh Bhati (DIN: 07415367) was appointed as an Additional Director (Non-Executive Independent Director) for a first term of five consecutive years, subject to shareholder approval at the ensuing AGM and fulfilment of statutory requirements. His appointment date is September 04, 2026. Mr. Bhati is a Company Secretary with over five years of experience in corporate and secretarial practice, specializing in corporate compliance management, secretarial audits, ROC and MCA filings, and corporate governance advisory. He is not related to any existing director, is not debarred from directorship, and holds no shares in the company.

Mrs. Garima Gupta (DIN: 07494553) was appointed as an Additional Director (Non-Executive Independent Director) for a first term of five consecutive years, subject to shareholder approval at the ensuing AGM and fulfilment of statutory requirements. Her appointment date is September 04, 2026. Mrs. Gupta is a Chartered Accountant with approximately 8 years of experience in accounting, auditing, taxation, financial reporting, financial analysis, compliance, and corporate advisory. She is not related to any existing director, is not debarred from directorship, and holds no shares in the company.

4. Shifting of Registered Office

The Board approved the proposal to shift the Company's Registered Office from the State of Gujarat to the State of Maharashtra. This shift is subject to approval by shareholders at the ensuing General Meeting and other required approvals under the Companies Act, 2013.

5. Appointment of Statutory Auditors

The Board noted the appointment of M/s. Suvarna & Katdare, Chartered Accountants, as Statutory Auditors to fill the casual vacancy caused by the resignation of the previous Statutory Auditors. This appointment is subject to shareholder approval at the ensuing General Meeting. The necessary resolution will be placed before shareholders for approval in accordance with the Companies Act, 2013.