Appointment/Reappointment of Director, Whole Time Director and Statutory Auditor.

K E Y N O T E Ref # Key26/Stock Exchange Let/Sk (32) September 28, 2026 The Manager The Manager BSE Limited, National Stock Exchange of India Ltd. Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block – G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 512597 Symbol: KEYFINSERV Dear Sir/Madam, Sub: Appointment of Statutory Auditors and Re-appointment of Mr. Vineet Suchanti, Director retiring by rotation and Re-appointment of Mrs. Rinku Suchanti as Wholetime Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Members of the Company, at the 33rd Annual General Meeting (AGM) held on 28th September 2026, approved the appointment of the Statutory Auditors, the re- appointment of Mr Vineet Suchanti as a Director liable to retire by rotation and re- appointment of Mrs Rinku Suchanti as Wholetime Director, as detailed below. a). Appointment of Statutory Auditors for five Financial Years Sr. Particulars Details of Appointment 1. Reason for change viz. : M/s. S M S R & Co. LLP Chartered appointment, re-appointment, Accountants, Firm Registration No. resignation, removal, death or 110592W/W100094, will retire at the otherwise; conclusion of the 33rd Annual General Meeting held on 28th September 2026, upon completion of two consecutive terms of five year each. Accordingly, M/s. V K Beswal & Associates, Chartered Accountants, Firm Registration No. 101083W, Peer Review No.017422, have been appointed as the new Statutory Auditors of the Company in their place. 2. Date of appointment/ : At the 33rd Annual General Meeting reappointment/ cessation (as held on 28th September 2026, the applicable) & Term of Members approved the appointment of appointment/ re-appointment; M/s. V K Beswal & Associates, Chartered Accountants, Firm Registration No. 101083W, as the Statutory Auditors of the Company for Keynote Financial Services Limited The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028 Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net CIN – L67120MH1993PLC072407 K E Y N O T E a term of five (5) years i.e. from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting. 3. Brief profile (in case of : M/s. V K Beswal & Associates, appointment) established in 1983, is a professionally managed firm of Chartered Accountants having over four decades of experience in audit, taxation, advisory and consultancy services. The firm caters to more than 200 organizations across diverse sectors including retail, real estate, hospitality, manufacturing, finance and not-for- profit organizations. 4. Disclosure of relationships : Not applicable between directors (in case of appointment of a director) b. Re-appointment of Mr Vineet Suchanti (DIN: 00004031), Director retiring by rotation. Sr. Particulars Details of Appointment 1. Name : Mr. Vineet Suchanti (DIN : 00004031) 2. Reason for change viz. Re-appointment upon retirement by appointment, re-appointment, rotation resignation, removal, death or otherwise; 3. Date of appointment/ : Re-appointed by the Members at the reappointment/ cessation (as 33rd Annual General Meeting held on applicable) & Term of 28th September 2026 on his retirement appointment/ re-appointment by rotation. 4. Brief profile, in case of : Mr. Vineet Suchanti is a Bachelor of appointment Commerce from the University of Mumbai and Master in Business Administration (MBA) with specialization in finance from University Rochester, New York, USA. He is responsible for the business activities of the Company & Subsidiaries. He has been largely responsible for introducing state-of-the- art technology and modern methods of analysis and valuations in structuring and marketing, thereby taking Keynote close to international standards in terms of Keynote Financial Services Limited The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028 Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net CIN – L67120MH1993PLC072407 K E Y N O T E creativity and services. Being a new-generation manager with responsibility of overall supervision he is best suited for the responsibility of managing the affairs of the Company in a most profitable manner. 5. Disclosure of relationships : Mrs Rinku Vineet Suchanti, Wholetime between directors (in case of Director of the Company, is the spouse appointment of a Director) of Mrs. Vineet Suchanti. None of the other directors on the Board is related to Mr Vineet Suchanti. 6. Confirmation in compliance : Yes with SEBI Letter dated 14th June 2018 read along with Exchange Circular dated 20th June 2018, affirming that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI order or any other authority c). Re-appointment of Mrs. Rinku Vineet Suchanti (DIN : 00012903) as Wholetime Director for 3 (three) years from 1st July 2026 to 30th June 2029 Sr. Particulars Details of Appointment 1. Name : Mrs. Rinku Vineet Suchanti (DIN : 000012903) 2. Reason for change viz. Re-appointment appointment, re-appointment, resignation, removal, death or otherwise; 3. Date of appointment/ Re-appointed as the Wholetime reappointment/ cessation (as Director for 3 (three) years from 1st July applicable) & Term of 2026 to 30th June 2029. The re- appointment/ re-appointment appointment was approved by the shareholders at the 33rd Annual General Meeting held on 28th September 2026. 4. Brief profile, in case of Mrs Rinku Vineet Suchanti is a Whole- appointment time Director of the Company. She provides administrative support to the management and has been found Keynote Financial Services Limited The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028 Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net CIN – L67120MH1993PLC072407 K E Y N O T E suitable for the position of Whole-time Director and Woman Director. 5. Disclosure of relationships Mrs. Rinku Vineet Suchanti, is the between directors (in case of spouse of Mr. Vineet Suchanti. None of appointment of a Director) the other directors are related to Mrs. Rinku Vineet Suchanti. 6. Confirmation in compliance Yes with SEBI Letter dated 14th June 2018 read along with Exchange Circular dated 20th June 2018, affirming that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI order or any other authority Kindly take the same on record. Thanking you, For Keynote Financial Services Limited Simran Kashela Company Secretary and Compliance Officer Keynote Financial Services Limited The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West), Mumbai 400028 Tel : 91 22 6826 6000 Fax : 91 22 6826 6088 Email : info@keynoteindia.net Website www.keynoteindia.net CIN – L67120MH1993PLC072407