KEN FINANCIAL SERVICES LTD.

Ken Financial Services Ltd has announced the closure of its trading window for all designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited quarterly financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement.

Ken Financial Services Ltd has received a request from its promoter, Mr. Aashish Jajodia, to reclassify his status from 'Promoter' to 'Public' category, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Jajodia currently holds 1.40% of the company's total shareholding (41,900 equity shares). He asserts that he does not control the company's management or policy decisions and meets all conditions for reclassification under Regulation 31A. The request will be placed before the Board of Directors for consideration.

Ken Financial Services Limited's Board of Directors, at their meeting on May 28, 2026, appointed M/s. VMRS & Co., Chartered Accountants (Firm Registration No. 122750W), as the Internal Auditors for the Financial Year 2026-27. This appointment is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VMRS & Co., established in 2002, is a firm of Chartered Accountants with offices in Mumbai and New Delhi, serving various clients including corporate, banks, institutions, and government organizations. The appointment is for the specified financial year.

Ken Financial Services Limited announced its audited financial results for the quarter and year ended March 31, 2026. For the full financial year 2025-26, the company reported a profit of ₹43.53 Lakh. For the quarter ended March 31, 2026, the profit stood at ₹2.83 Lakh. The Board of Directors also approved the appointment of M/s. VMRS & Co. as Internal Auditors for the Financial Year 2026-27. The results were approved by the Board on May 28, 2026, with an unmodified audit opinion.

Ken Financial Services Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results for the quarter and year ended March 31, 2026. The company reported a total income of ₹598.11 Lakh and a Profit After Tax (PAT) of ₹33.53 Lakh for the financial year 2026. The Basic and Diluted Earnings Per Share (EPS) for FY26 stood at ₹1.45. For the quarter ended March 31, 2026, the company recorded a total income of ₹16.56 Lakh and a PAT of ₹2.83 Lakh, with an EPS of ₹0.09. Additionally, the Board appointed M/s. VMRS & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27.

Ken Financial Services Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons will be closed until May 30, 2026.

Ken Financial Services Ltd responded to BSE's clarification request regarding recent price movement of its securities. The company stated that the price movement is due to market conditions and is market-driven. Ken Financial Services confirms compliance with SEBI (LODR) Regulations, 2015, and affirms that there is no undisclosed price-sensitive information or impending corporate action that requires disclosure at this time. The company will continue to promptly inform the exchanges of all material events.

Ken Financial Services Ltd has announced the closure of the trading window for all designated persons for the quarter ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from 1st April, 2026 till 48 hours after the declaration of the Audited Financial Results of the Company for the year ended 31st March, 2026.

The Board of Directors of Ken Financial Services Limited approved the unaudited quarterly financial results for the quarter and nine months ended 31st December, 2025 during their meeting on 13th February, 2026. The results were reviewed and recommended by the audit committee and prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 and SEBI Regulations. The company has one operating segment and does not have any subsidiaries, associates, or joint venture companies. No shareholder or investor complaints were received during the quarter. The company's management and the Board of Directors are responsible for the preparation of the financial statements, while Satya Prakash Natani & Co. Chartered Accountants conducted a review of the interim standalone financial results.

The Board of Directors of Ken Financial Services Ltd. approved the unaudited quarterly financial results for the quarter and nine months ended 31st December 2025. The company operates in the Financial Activity segment and does not have any subsidiaries, associates, or joint venture companies. The financial results have been prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.