Ken Financial Services Re-appoints Independent Director Neha Bhageria

Ken Financial Services Ltd announced the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director. The decision was made by the Board of Directors on September 3, 2026, based on the recommendation of the Nomination & Remuneration Committee. Ms. Bhageria will serve a second term of five years, effective from September 30, 2026, until September 29, 2031. This reappointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Ms. Bhageria is a Company Secretary with experience in secretarial, legal, and corporate finance functions, and is not debarred from holding a director position.