KIFS Financial Services Limited has scheduled a board of directors meeting to be held on Friday, November 6, 2026, at the company's registered office located at 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad – 380054, Gujarat, India.

The primary agenda of the meeting is to consider, approve, and take on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2026.

The company has confirmed that the trading window for insiders has been closed effective from October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results following the scheduled board meeting. This trading window closure was previously communicated to the general public through a letter dated September 28, 2026, which was uploaded on the BSE portal.

The document is signed by Durgesh D. Soni (Company Secretary – ACS: 38670) in digital format on October 31, 2026, at 15:46:51 +05'30'.