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

The Board of Directors of the Company at their Board Meeting held on Monday 2nd February 2026 at 03:30 p.m. at the Registered Office approved the shifting of Registered Office of the Company from F-9 1st Floor Shah Arcade 1 Rani Sati Marg Near W.E. Highway Malad (East) Mumbai - 400 097 to 3rd Floor Office No.34 Kalpataru Avenue Akurli Road Kandivali (East) Mumbai - 400 101 with effect from Tuesday 3rd February 2026.