BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 05:13 pm

Scrutinizer''s Report of the 26th Annual General Meeting of the Company held on September 29, 2026

Keto Motors Ltd · 537392

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Keto Motors Ltd has announced the voting results and scrutinizer's report of its 26th Annual General Meeting held on September 29, 2026. All resolutions were approved by shareholders through remote e-voting and electronic voting.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Keto Motors Ltd - 537392 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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30th September, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001 Sub: Voting Results and Scrutinizer's Report of the 26th Annual General Meeting of the Company held on September 29, 2026. Dear Sir(s) / Madam, We wish to inform you that the 26th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2026, at 4:30 p.m. IST, to transact the business as set out in the Notice convening the AGM. The Board of Directors had appointed Puttaparthi Jagannatham & Co, Practicing Company Secretaries, Hyderabad as Scrutinizers for both remote e-voting and e-voting conducted during the AGM. As per the consolidated Scrutinizer's Report, all resolutions detailed in the AGM Notice were duly approved by the shareholders through remote e-voting (conducted from Friday, September 25, 2026, at 9:00 a.m. to Monday, September 28, 2026, at 5:00 p.m.) and electronic voting at the AGM. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of Securities and Exchange (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended from time to time. 2. Consolidated Report of the Scrutinizer dated 30th September, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Copy of the voting results along with the Scrutinizer’s Report will be made available on the Company’s website www.ketomotors.com. The AGM concluded at about 05.10 p.m. (IST) Kindly take the aforementioned submissions on your records. Thanking you. Yours faithfully, For Keto Motors Limited (Formerly known as Taaza International Limited) Priya Ladda Company Secretary & Compliance Officer Encl: a/a