KIFS Financial Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 13, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Details

The certificate was issued under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates specific compliance requirements for companies regarding their dematerialisation processes and depository participant activities.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the registrar and share transfer agent for this compliance process. The company confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed according to regulatory requirements.

Key confirmations provided by the registrar include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where previously issued securities are traded

Corporate Information

The certificate was signed by Durgesh D. Soni, Company Secretary & Compliance Officer (ACS: 38670), demonstrating proper authorization and corporate governance practices. This quarterly submission reflects the company's ongoing commitment to regulatory compliance and transparent reporting to stakeholders and regulatory authorities.

KIFS Financial Services Limited has announced that its board of directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting is scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Agenda

The board meeting will take place at the company's registered office located at KIFS Corporate House, Bodakdev, Ahmedabad. The primary agenda includes consideration, approval, and recording of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

The company has implemented insider trading restrictions as per regulatory requirements. The trading window for company insiders commenced closure from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results following the scheduled board meeting. This restriction was previously communicated to the public through a letter dated December 26, 2025, which was uploaded on the BSE portal.

Corporate Communication

The formal notice was communicated to the Bombay Stock Exchange on February 5, 2026, by Company Secretary Durgesh D. Soni. The company trades under scrip code 535566 on the BSE. KIFS Financial Services Limited operates as a Non-Banking Financial Company (NBFC) with RBI registration number 01.00007 and is incorporated under CIN L67990GJ1995PLC025234.

The announcement reflects the company's commitment to maintaining transparency and adhering to regulatory disclosure requirements for listed entities.