KIFS Financial Services has informed that it enclosed copies of advance notice of 30th annual general meeting (the AGM) published in The Indian Express - English Edition and The Financial Express - Gujarati Edition in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India stating that: the 30th AGM will be convened through video conferencing (VC) and other audio visual means (OAVM) in compliance with the above circular of MCA given in the reference; the AGM will be held on Tuesday, August 19, 2025 at 4:00 pm IST through VC or OAVM and the detailed notice of the same will also be available on the website of the company at www.kifsfinance.com and stock exchange at www.bseindia.com; the company has provided the facility of remote e-voting and participation at AGM through VC; the manner through which the members holding shares as on the cut-off date, Tuesday, August 12, 2025, including those who will not receive electronic copy of the annual report due to non-availability of their email address with the company can exercise their right to vote through remote e-voting or through e-voting system during the AGM.

The above information is a part of company’s filings submitted to BSE.