KIFS Financial Services Ltd — Important, 20-08-2025: Company Update

KIFS Financial Services' shareholders have approved the re-appointment of two key directors at the 30th Annual General Meeting. Mr. Rajesh Parmanand Khandwala, an executive director, has been re-appointed to continue his role. Additionally, Mr. Sharvil Bharat Kumar Suthar has been re-appointed as an independent non-executive director for a second consecutive term of five years, starting June 29, 2025, and extending until June 28, 2030. These re-appointments ensure stability in the company's leadership and governance, reinforcing investor confidence in the board's direction.