KFin Technologies Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations).

The Board of Directors of the Company approved through a circular resolution passed on July 06, 2026, the enhancement of role and change in designation of Ms. Hanisha Vadlamani, a Senior Management Personnel. Her new designation is Chief Brand Officer - Head of Corporate Communications and Corporate Social Responsibility of the Company, effective from July 06, 2026.

The time of occurrence of this event was recorded as approximately 06:57 p.m. IST on July 06, 2026.

Details of the Appointment

Brief Profile: Ms. Hanisha Vadlamani brings over 15 years of extensive experience in branding, corporate communications, marketing strategy, public relations, digital marketing, and stakeholder engagement. She has been with the Company since 2021 and has played a pivotal role in strengthening KFintech's brand positioning, leading corporate communications, integrated marketing initiatives, and thought leadership programs across domestic and international markets.

Prior to joining KFintech, she worked with Facebook, Reliance Communications, and CallHealth, gaining diverse experience across brand management, marketing, and corporate communications. She has been instrumental in driving the Company's brand transformation initiatives, product marketing, investor engagement campaigns, and strategic communication programs.

Educational Qualifications: Ms. Vadlamani holds a Post Graduate Diploma in Intellectual Property Rights Law from the National Law School of India University (NLSIU), Bengaluru, and a Bachelor's degree in Engineering in Information Technology from Osmania University.

Additional Responsibility: With this change, she will assume additional responsibility of the Company's Corporate Social Responsibility (CSR) function.

The disclosure was signed by Alpana Kundu, Company Secretary and Compliance Officer (ICSI Membership No.: F10191), and references SEBI's Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, BSE Circular No. 20230714-34 dated July 14, 2023, and NSE Circular No. NSE/CML/2023/57 dated July 14, 2023.