Ken Financial Services: Board Meeting Intimation for Ken Financial Services Limited To Be Held On Monday 2Nd February 2026 At 03:30 P.M. At The Registered Office Of The Company.

Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve 1. The shifting of the registered office of the Company;2.Any other matter with the permission of the Chair.