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KIFS Financial Services Limited submitted a certificate to the BSE Limited under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, the company’s registrar and share transfer agent, for the quarter ended September 30, 2026.

KIFS Financial Services Limited announced that its shareholders approved a final dividend of Rs 1.55 per equity share, equivalent to a 15.50% payout, on a paid-up equity share capital of 1,08,18,000 shares for the fiscal year 2025-26, at the company’s 31st annual general meeting held on September 29, 2026.

KIFS Financial Services Limited announced that members approved the re-appointment of Mr. Vimal Parmanand Khandwala, executive director, as a director liable to retire by rotation at the company’s 31st annual general meeting held on Tuesday, September 29, 2026. Mr. Khandwala, aged approximately 55 years, has been a director since January 25, 2021, and is the brother of Mr. Rajesh Parmanand Khandwala.

KIFS Financial Services Limited announced that members approved the re-appointment of Mr. Vimal Parmanand Khandwala, executive director, as a director liable to retire by rotation at the company’s 31st annual general meeting held on Tuesday, September 29, 2026; Mr. Khandwala, aged approximately 55 years, has been with the company since January 25, 2021, and is the brother of Mr. Rajesh Parmanand Khandwala.

KIFS Financial Services Limited will close its trading window for securities transactions from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026, are disseminated to the Bombay Stock Exchange.