KIFS Financial Services Ltd — Important, 10-06-2026: Company Update

KIFS FINANCIAL SERVICES LIMITED

Registered and Corporate Office: 4th Floor, KIFS Corporate House (Khandwala House),

Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad – 380054, Gujarat, India.

CIN: L67990GJ1995PLC025234, Tel.: +91 79 69240000 – 09, NBFC RBI Reg.: 01.00007,

Email: cs@kifs.co.in, Website: www.kifsfinance.com

Date: June 10, 2026

To,

The Corporate Relationship Department,

Bombay Stock Exchange,

P. J. Towers, Dalal Street,

Mumbai – 400001, Maharashtra, India.

Scrip code: 535566

Subject: Intimation of newspaper publication regarding opening of special window for re-

lodgement of transfer requests of physical shares

Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR)

Regulations, 2015

Dear Sir / Madam,

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 (‘Listing Regulations’), the company has published a notice for intimating the shareholders about

opening of special window for re-lodgement of transfer requests of physical shares in accordance with

SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025 and circular no.

HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 in the newspapers viz. The

Indian Express - English Edition and The Financial Express - Gujarati Edition on June 10, 2026. Pursuant

to regulation 30 of the Listing Regulations, we are enclosing herewith the copies of the same as

published, for your record.

Thanking you,

For KIFS Financial Services Limited

Durgesh D. Soni

Company Secretary & Compliance officer

ICSI Mem. No.: A38670

Encl.: Newspaper cuttings

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Wednesday,June10,20267TheIndIanexpress


  







GORKHARIFLES

IndianArmyand11GorkhaRiflesSalutesitsbrave

hearts,No9423128YLateRfnPalenduRaiof6/11GR

whomadesupremesacrificeduringOPParakramon

10Jun2002Indian.

Colonel11GR&SikkimScoutsandAllRanksBORDERSECURITYFORCE

DirectorGeneralandallRanksofBorderSecurityForcerememberitsgallantJawansConstablesRajKumarandKanakChandontheir

BalidanDiwas.Onthisday,theysustainedgrievousbulletinjuries,whilefightingwithmilitantsinareaofKurmuhara,J&Kandmade

ultimatesacrificeinthelineofduty.DirectorGeneralandallRanksofBorder

SecurityForcerememberitsgallantSubordinateofficerAssistantSubInspector

SabuThomasManappallilonhisBalidanDiwas.Onthisday,hemade ultimate

sacrifice,whileon operationaldutyinareaofBOPPeernagar,Silchar(Assam).

CENTRALRESERVE POLICEFORCEDGandallRanksof#CRPF paysolemn

tributetoConstableMahavirPrasadMeenaof76Bn,whomadethesupreme

sacrificewhilebravelycombatingterroristsduringanoperationin

Amritsar,Punjabon10June1991.#CRPFsalutesthebraveheartand

pledgesnevertolethis sacrificegoinvain.

DGandallRanksof#CRPFpaysolemntributetoeightbraveheartsof113Bn,whomadethesupremesacrificewhilebravelycombating

MaoistsduringanoperationinPasara,Telanganaon10June1998.#CRPFsalutesthebraveheartsandpledgesnevertolet theirsacrifice

goinvain.DGandallRanksof#CRPF paysolemn

tributetoAsstt.Comdt.ShriRampalSinghof85Bn,whomadethesupreme

sacrificewhilebravelycombatingMaoistsduringanoperationat village

Kurchuli,districtBijapur,Chhattisgarhon10June2009.#CRPFsalutesthe

braveheartandpledgesnevertolethis sacrificegoinvain.DGandallRanksof#CRPF paysolemn

tributetoInspectorPrawalParimalof 7Bn,whomadethesupremesacrifice

whilecounteringan ambushbyMaoistsintheforestsofWestSinghbhum,

Jharkhandon10June2009.#CRPFsalutesthebraveheartandpledges

nevertolethis sacrificegoinvain.DGandallRanksof#CRPF paysolemn

tributetoConstableShashindraKumarSharmaof159Bn,whomadethe

supremesacrificeinafierceencounterwithmaoistsinGayadistrict,Biharon

10June2012.#CRPFsalutesthebraveheartandpledgesnevertolethis

sacrificegoinvain.

VeerBalidaniHeadConstable

SatpalSingh113Bn

01-01-1960To10-06-1998

VeerBalidaniLanceNaik

S.Chatopadhyay113Bn

01-05-1966To10-06-1998

VeerBalidaniConstable

N.Nagraj113Bn

13-06-1976To10-06-1998

VeerBalidaniConstable

ShivdayalSahoo113Bn

10-05-1965To10-06-1998

VeerBalidaniConstable

DineshSingh113Bn

14-05-1965To10-06-1998

VeerBalidaniConstable

P.Velu113Bn

20-04-1972To10-06-1998

VeerBalidaniConstable

P.ShambashivRao113Bn

05-06-1972To10-06-1998

VeerBalidaniShriRampal

SinghAsst.Comdt.85Bn

02-02-1966To10-06-2009

VeerBalidaniInspector

PrawalParimal7Bn

07-08-1975To10-06-2009

VeerBalidaniConstable

ShashindraKumarSharma

159Bn15-01-1985To

10-06-2012

VeerBalidaniConstable

A.G.Khan113Bn

30-11-1972To10-06-1998

CONSTABLERAJKUMAR

39BNBSF02.03.1968 –

10.06.1994

ASISABUTHOMAS

MANAPPALLIL170BNBSF

24.11.1967 –10.06.2025

VeerBalidaniConstable

MahavirPrasadMeena76Bn

05-06-1962To10-06-1991

CONSTABLEKANAKCHAND

39BNBSF31.03.1974 –

10.06.1994

KIFSFINANCIALSERVICESLIMITED

RegisteredOffice:4thFloor,KIFSCorporateHouse,Nr.LandMarkHotel,Nr.NeptuneHouse,Iskon-AmbliRoad,Bodakdev,Ahmedabad–380054,Gujarat,India.

Contact:+917969240000-09,CIN:L67990GJ1995PLC025234,E-mail:cs@kifs.co.in,Website:www.kifsfinance.com,NBFCRBIReg.:01.00007

NOTICE-SPECIALWINDOWFOR

RE-LODGEMENTOFTRANSFERREQUESTSOFPHYSICALSHARES

NoticetoshareholdersisherebygiventhatpursuanttoSEBIcircularno.SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97datedJuly2,2025andcircularno.

HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026datedJanuary30,2026,EaseofDoingInvestment-Specialwindowhasbeenopenedforre-lodgementoftransferrequestsof

physicalshares.ThisappliestotransferdeedslodgedpriortoApril1, 2019andwererejected/returned/notattendedtoduetodeficiencyinthe documents/process/or

otherwise.Thespecialwindowforre-lodgementisopenforaperiodofoneyearfromFebruary5,

2026toFebruary4,2027andallsuchtransfersshallbeprocessedandwouldbeissuedto thetransferee(s)indematmodeonly.Dueprocessshallbefollowedforsuchtransfer-

cum-dematrequests.Eligibleshareholder(s)maysubmittheirtransferrequestalongwiththerequisite

documentstothecompanyoritsregistrarandsharetransferagent(RTA)withinthestipulatedperiod.Forfurtherassistanceorqueriesregardingthere-lodgementprocess,

kindlycontact:CompanyRegistrar andShareTransferAgent(RTA)

KIFS FinancialServicesLimited4thFloor,KIFSCorporateHouse

(KhandwalaHouse),Nr.LandMarkHotel,Nr.NeptuneHouse,Iskon-

AmbliRoad,Bodakdev,Ahmedabad–380054,Gujarat,India.

Email:cs@kifs.co.inTel.:+9179 69240000-09

MUFGIntimeIndiaPrivateLimited(FormerlyLinkIntimePrivateLimited)

5thFloor,506to508AmarnathBusinessCentre-I(ABC-I),BesideGalaBusiness

Centre,Nr.St.Xavier'sCollegeCorner,OffC.G.Road,Navarangpura,Ahmedabad-

380009,Gujarat,India.Email:ahmedabad@in.mpms.mufg.com

Tel.:+917926465179ForKIFS FinancialServicesLimited,RajeshP.Khandwala,

ManagingDirector,DIN:00477673,Ahmedabad,June10,2026

Ahmedabad

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7

NOTICE FOR POSTAL BALLOT (“NOTICE”)

Members of the Company are hereby informed that pursuant to Sections 108, 110 and all other applicable provisions of the Companies Act, 2013 (the “Act”), read with Rules 20 and 22 of the

Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

(the “SEBI Listing Regulations”), any other applicable provision of SEBI Listing Regulations, any circular issued by the Securities and Exchange Board of India (“SEBI”) and the Secretarial Standard

on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), each, as amended from time to time, and any other applicable laws and regulations (including any statutory

modification(s) or re-enactment(s) thereof for the time being in force), General Circular Nos. 14/2020dated April 8, 2020, 17/2020 dated April 13, 2020 and subsequent circulars issued in this regard, the

latest being General Circular No. 03/2025 dated September 22, 2025 (the “MCA Circulars”) issued by the Ministry of Corporate Affairs (“MCA”), and pursuant to other applicable laws and regulations,

a Postal Ballot Notice seeking consent of the members on the resolution as set out in the PostalBallot Notice has been sent electronically to the members whose email address is registered with

the Company/Depositories/Depository Participants (“DPs”)/MUFG Intime India Private Limited(formerly known as Link Intime India Private Limited) (‘MIIPL’), Company’s Registrar and Transfer

Agent, as on Friday, June 5, 2026 (“Cut-off Date”). The Company has completed electronic dispatchof the Postal Ballot Notice onTuesday, June 9, 2026.

The requirement for sending physical copy of the Notice along with Postal Ballot form and pre-paidbusiness envelope, has been deferred with vide relevant MCA Circulars. Accordingly, Members are

required to communicate their assent or dissent through the remote e-voting system only providedby National Securities of Depository Limited (“NSDL”).

Members are hereby informed that:

1. Remote e-voting period shall commence onWednesday, June 10, 2026 at 9:00 A.M. (IST) and end on Thursday, July 9, 2026, at 5:00 P.M. (IST)(both days inclusive). During this period,

members may cast their vote electronically. The remote e-voting module shall be disabled byNSDL for voting thereafter. Once the member cast vote on the resolution, the member shall not be

allowed to change it subsequently.

2. The voting rights of members shall be in proportion to their share in the paid-up equity sharecapital of the Company as on the Cut-off Date. A person who is not a member as on the Cut-off

Date should treat the Notice for information purposes only.

3. The Notice will also be available on the Company’s website at www.delhivery.com, websites of the Stock Exchanges i.e., BSE Limited (“BSE”) and National Stock Exchange of India Limited

(“NSE”) at www.bseindia.com and www.nseindia.com, respectively, and on the website of NSDLat www.evoting.nsdl.com.

4. The Board of Directors have appointed Mr. Prabhakar Kumar, Partner of M/s. VAPN & Associates,Company Secretaries in Practice (Membership No.: FCS 5781, COP No.: 10630) or failing him

Mr. Ashok, Partner of M/s. VAPN & Associates, Company Secretaries in Practice (MembershipNo.: ACS 55136, COP No.: 20599), as Scrutiniser for conducting the Postal Ballot through remote

e-voting in a fair and transparent manner.

5. Detailed Instructions for remote e-voting are provided in the Notice. The members are requestedto read the instructions carefully as set out in the Notice, while expressing their assent or dissent

and cast vote through remote e-voting by not later than5:00 P.M. (IST) on Thursday, July 9, 2026.Accordingly, no e-voting shall be allowed beyond the said date and time.

6. Any Member, holding shares as on the Cut-off date and who may not have received this Noticeafter the date of electronic dispatch, may obtain the Login ID and Password by following

the instructions as mentioned in the Notice or sending a request at evoting@nsdl.com. However,if a person is already registered with NSDL or Central Depository Services (India) Limited for

remote e-voting, then existing User ID and Password can be used to cast their vote as perinstructions provided in the Notice.

7. The members who have not registered their email addresses are requested to register/updatetheir email addresses with their respective Depository Participants and in respect of shares held

in physical form by writing in Form ISR-1 along with requisite documents as mandated by SEBI,to MIIPL, the Registrar and Transfer Agent of the Company.

8. The results of the Postal Ballot will be announced not later than by5:00 P.M. (IST) on Monday, July 13, 2026. The declared results along with the Scrutiniser’s Report would be displayed at

the Registered Office, and simultaneously shall be communicated to NSE and BSE, respectively,where the shares of the Company are presently listed. Additionally, the results will also be

uploaded on the Company's website viz. www.delhivery.com and on the website of NSDL viz.www.evoting.nsdl.com.

9. The last date of e-voting, i.e.,Thursday, July 9, 2026, shall be the date on which the resolution would be deemed to have been passed, if approved by the requisite majority.

If you have any query relating to remote e-voting facility, please refer to the Frequently AskedQuestions (FAQs) and e-voting user manual for Shareholders available at the download section

at www.evoting.nsdl.com or contact NSDL helpdesk by sending a request to Ms. Pallavi Mhatre– Assistant Vice President at evoting@nsdl.com or call at 022 - 4886 7000 or write an email to

Compliance Officer of the Company at corporateaffairs@delhivery.com.

ForDelhivery Limited

Madhulika Rawat

Date:June 9, 2026Company Secretary & Compliance Officer

Place:MumbaiMembership No.: F8765

DELHIVERY LIMITED

Registered Office: N24-N34, S24 S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airport, New Delhi-110037 | Corporate Office: Plot No. 5, Sector-44, Gurugram-122002, Haryana

Website: www.delhivery.com, Phone: +91 124 6225602, Email: corporateaffairs@delhivery.com CIN: L63090DL2011PLC221234

KIFS FINANCIAL SERVICES LIMITED

Registered Office:4thFloor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. NeptuneHouse, Iskon-AmbliRoad, Bodakdev, Ahmedabad– 380054,Gujarat,India.

Contact:+91 79 69240000 - 09,CIN:L67990GJ1995PLC025234,E-mail:cs@kifs.co.in,Website:www.kifsfinance.com,NBFC RBI Reg.:01.00007

NOTICE - SPECIAL WINDOW FOR

RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES

Notice to shareholders is hereby given that pursuant to SEBI circular no.SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97datedJuly2,2025andcircularno.

HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, EaseofDoingInvestment - Special window has been opened for re-lodgement of transfer requests of

physical shares. This applies to transfer deeds lodged prior to April 1, 2019 and wererejected/returned/not attended to due to deficiency in the documents/process/or

otherwise.The special window for re-lodgement is open for a period of one year from February 5,

2026 to February 4, 2027 and all such transfers shall be processed and wouldbe issuedto the transferee(s)in demat mode only. Due processshall be followedforsuchtransfer-

cum-dematrequests.Eligible shareholder(s) may submit their transfer request along with therequisite

documents to the company or its registrar and share transfer agent (RTA) within thestipulatedperiod.For furtherassistanceor queriesregardingthe re-lodgement process,

kindly contact:CompanyRegistrar and Share Transfer Agent (RTA)

KIFS FinancialServices Limited4thFloor, KIFS Corporate House

(Khandwala House), Nr. Land MarkHotel, Nr. Neptune House, Iskon-

Ambli Road, Bodakdev, Ahmedabad– 380054, Gujarat, India.

Email: cs@kifs.co.inTel.: +91 79 69240000 - 09

MUFG Intime India Private Limited(Formerly Link Intime Private Limited)

5thFloor, 506 to 508 Amarnath BusinessCentre - I (ABC - I), Beside Gala Business

Centre, Nr. St. Xavier's College Corner, OffC. G. Road, Navarangpura, Ahmedabad -

380009, Gujarat, India.Email: ahmedabad@in.mpms.mufg.com

Tel.: +91 79 26465179ForKIFS Financial Services Limited,Rajesh P. Khandwala,

ManagingDirector,DIN: 00477673,Ahmedabad,:ƵŶĞ ϭϬ, 2026

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