KFin Technologies Chairperson Retires After Second Term

Name of Resigning KMP: Mr. Vishwanathan Mavila Nair (DIN: 02284165)
Designation: Non-Executive Director and Chairperson of the Board of Directors
Reason for Resignation: Retirement consequent to completion of his second term of appointment
Effective Date of Resignation: September 30, 2026 at close of business hours (06:00 p.m. IST)
Date of Resignation Letter: Not Specified
Duration in Role: Initially appointed October 01, 2021; re-appointed October 01, 2025; served until September 30, 2026
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Mr. Dinesh Khara will be appointed as Chairperson effective October 01, 2026 (as per intimation reference no. CS&G/STX/JQ2026/11 dated April 29, 2026)
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 and other applicable provisions of SEBI LODR Regulations, SEBI 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
Delay in Disclosure: Not Specified

Transition & Internal Role Reallocations: Mr. Vishwanathan Mavila Nair ceased to be a member of the Committees of the Board effective September 30, 2026
Successor Appointments: Mr. Dinesh Khara will assume the role of Chairperson of the Board of Directors effective October 01, 2026

Not Specified