Kfin technologies Limited has announced key changes in its senior management structure, with the Board of Directors approving new appointments and role modifications through a circular resolution passed on February 09, 2026.

Senior Management Appointments

The company has made two significant announcements regarding its senior management personnel under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Profile Updates

Mr. Anish Kumar - Chief Compliance Officer

Mr. Anish Kumar brings extensive experience to his new role as Chief Compliance Officer. He is a Commerce Graduate and Company Secretary with approximately 25+ years of experience in Capital Markets. His professional background includes work with leading market institutions:

• Metropolitan Stock Exchange (formerly MCX Stock Exchange Limited)
• National Stock Exchange of India Limited (NSE)
• National Securities Depository Limited (NSDL)

In his previous roles, Kumar has served as Chief Risk Officer, Listing Head & Compliance Officer across the capital market ecosystem, including Mutual Fund, Stock Exchange, and Depository operations.

Ms. Shailaja V - Chief Risk Officer & Data Protection Officer

Ms. Shailaja V has been appointed to the dual role of Chief Risk Officer and Data Protection Officer. She holds a BSc and an MBA in IT & Systems Management, bringing over 15 years of professional experience from leading organizations including:

• Infosys
• Hinduja Global Solutions
• Deloitte

For the past 2.5 years, she has been associated with KFin Technologies Limited, specializing in Risk Management and Data Privacy Compliance, making her well-positioned for this expanded role.

Regulatory Compliance

The appointments were formally communicated to both the National Stock Exchange of India Limited and BSE Limited on February 09, 2026, at around 12:39 p.m. IST. The company has fulfilled all disclosure requirements as per SEBI's Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and relevant BSE and NSE circulars.

The announcement was signed by Alpana Kundu, Company Secretary and Compliance Officer, ensuring proper regulatory compliance and transparency in the management transition process.

KFin Technologies Limited has successfully allotted 35,287 equity shares to eligible employees under its Employee Stock Option Plan (ESOP) 2020. The allotment was approved by the company's Nomination and Remuneration Committee during its meeting held on February 07, 2026.

Share Capital Enhancement

The allotment has resulted in an increase in the company's share capital structure. Each allotted share carries a face value of Rs. 10, representing the company's commitment to its employee incentive programs.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to both the National Stock Exchange of India Limited and BSE Limited on February 07, 2026.

ESOP Implementation

The allotment was conducted under the KFin Employee Stock Option Plan 2020, which allows eligible employees to exercise their stock options and become shareholders of the company. This employee stock option scheme is designed to align employee interests with shareholder value creation and serves as a retention tool for key talent.

Corporate Communication

The formal intimation was signed by Alpana Kundu, Company Secretary and Compliance Officer, who holds ICSI Membership No. F10191. The communication was digitally signed and timestamped on February 07, 2026, at 18:54:03 +05'30', ensuring proper documentation and regulatory compliance.

This development reflects the company's ongoing commitment to employee participation in its growth story through structured equity participation programs.