Ken Financial Services Ltd — Important, 04-09-2026: Company Update

Ken Financial Services' Board has re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second five-year term. This appointment, effective from September 30, 2026, to September 29, 2031, awaits shareholder approval at the upcoming Annual General Meeting. Ms. Bhageria, a seasoned Company Secretary, brings valuable experience in corporate secretarial, legal, and governance functions. Her continued presence on the board ensures sustained independent oversight and strategic input, which is key for investor confidence and robust corporate governance.