Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ken Financial Services has informed that Praveen Kumar Modi (holding DIN 08428737), Executive Professional Director of the Company, has tendered his resignation from the Directorship of the Company due to pre-occupation, with effect from the close of business hours of 3rd September, 2026. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as 'Annexure A'.
The above information is a part of company’s filings submitted to BSE.
