KFin Technologies Transitions GIFT City Branch to Subsidiary

Date: June 10, 2026

Board Meeting Outcomes

The Board of Directors of KFin Technologies Limited, at its meeting held on June 10, 2026, approved the transition of the company's existing business of its GIFT City Branch to KFin Global Technologies (IFSC) Limited.

Disinvestment / Strategic Actions

• The GIFT City Branch business is registered with the International Financial Services Centres Authority.
• The business is being transitioned to KFin Global Technologies (IFSC) Limited, which is a wholly owned subsidiary of KFin Technologies Limited.

Other Operational / Legal / Strategic Disclosures

This announcement serves as an intimation to the stock exchanges regarding the corporate restructuring action.

Sections Not Specified

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Financial Results, Auditor's Report, Media Release / Investor Communication.