Ken Financial Services Ltd — Important, 26-09-2025: Company Update

Ken Financial Services Limited's shareholders have approved the re-appointment of M/s. Satya Prakash Natani & Co. as the company's Statutory Auditors. This re-appointment occurred at the 31st Annual General Meeting, following the expiration of their previous term. The firm will continue to serve for another five consecutive years, overseeing the company's financial audits until the conclusion of the 36th Annual General Meeting for the year ending March 31, 2030. This ensures continuity in the company's financial oversight, a key aspect of corporate governance for investors.