KFin Technologies Board Meeting for Q1 FY27 Results

The Board meeting is scheduled to be held on Friday, July 24, 2026. The primary agenda for the meeting is to consider and approve the following:

• The standalone unaudited financial results of the Company for the quarter ending June 30, 2026 (Q1 FY27).
• The consolidated unaudited financial results of the Company for the quarter ending June 30, 2026 (Q1 FY27).

The disclosure references a previous intimation with reference number CS&G/STX/JQ2026/35, also dated June 25, 2026, regarding the trading window closure. As per that intimation, the trading window for all Designated Persons of the Company and their immediate relatives, for dealing in the Company's equity shares, will open 48 hours after the said financial results are declared to the Stock Exchanges.

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