Updates

K E Y N O T E Ref # Key26/Stock Exchange Let/SK (15) 29th May 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: Outcome of Board Meeting dated May 29, 2026 – Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 29, 2026 has inter alia approved the following matters: 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026, were reviewed and recommended by the Audit Committee at its Meeting held today i.e. May 29, 2026, and subsequently approved by the Board of Directors pursuant to Regulation 33 (3) of the SEBI Listing Regulations, along with the respective Auditor’s Reports and a declaration signed by the Chief Financial Officer confirming that the Audit Reports contain an unmodified opinion. A copy of the aforesaid results is enclosed herewith. 2. Recommended a dividend of ₹ 1/- per Equity Share having face value of ₹ 10/- each (i.e. 10%) for the Financial Year 2025-2026, subject to the approval of the shareholders at the ensuing 33rd Annual General Meeting (“AGM”). 3. The date of the 33rd AGM of the Company, Book Closure for the purpose of AGM and Payment of Dividend, Notice of AGM, and Director’s Report will be taken up at the next Board Meeting of the Company. 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 : 2 : 4. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mrs. Rinku Suchanti [ 00012903] as an Executive Director of the Company for a further term of three (3) years with effect from 1st July, 2026 to 30th June, 2029, consequent upon expiry of her current term on 30th June, 2026, subject to the approval of the shareholders at the ensuing 33rd AGM or within a period of three months, whichever is earlier. 5. Consequent upon completion of the term of SMSR & Co., LLP, Chartered Accountant, as the Statutory Auditors of the Company at the ensuing 33rd Annual General Meeting (“AGM”), the Board, based on the recommendation of the Audit Committee, considered and approved the appointment of M/s. V K Beswal & Associates, Chartered Accountants (Firm Registration No. 101083W), as the Statutory Auditors of Keynote Financial Services Limited (“Keynote” or “the Company”) for a term of five ( 5 ) consecutive years, commencing from the conclusion of the 33rd AGM till the conclusion of the 38th AGM of the Company, subject to the approval of the shareholders at the ensuing 33rd AGM. 6. Re-appointment of R. B. Pandya & Co. Chartered Accountants, Mumbai, as an Internal Auditor of the Company for the Financial Year 2026-2027. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of the matters mentioned at Sr. Nos. 4 to 6 above, are enclosed herewith as Annexure – 1, 2 and 3 respectively. The above information is being made available on the website of the Company: www.keynoteindia.net. The Meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 16:00. This is for your information and records. Yours sincerely, For Keynote Financial Services Limited Simran Kashela Company Secretary & 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 K E Y N O T E Annexure 1 Sr. Particulars Details of Appointment 1. Reason for change viz. : Reappointment of Mrs. Rinku Suchanti as appointment, re-appointment, an Executive Director, (DIN No: 00012903) resignation, removal, death or w.e.f 1st July 2026. otherwise; 2. Date of appointment/ Reappointment of Mrs. Rinku Suchanti as reappointment/ cessation (as an Executive Director, (DIN No: 00012903) applicable) & Term of w.e.f 1st July 2026. appointment/ re-appointment; 3. Brief profile (in case of : Mrs. Rinku Suchanti has been actively appointment) involved in the administrative functions of the Company and is one of the authorised signatories of the Company. Considering her experience and contribution, the Board considered her suitable for re-appointment as an Executive Director and Woman Director of the Company. 4. Disclosure of relationships : Mrs. Rinku Suchanti is the spouse of Mr. between directors (in case of Vineet Suchanti, Managing Director and appointment of a Director) Chief Financial Officer of the Company. 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 Annexure 2 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 continue as the otherwise; Statutory Auditors of the Company until the conclusion of the 33rd Annual General Meeting, marking the completion of their second term. M/s. V K Beswal & Associates, Chartered Accountants, Firm Registration No. 101083W, Peer Review No.017422, have been appointed as the Statutory Auditors of the Company, subject to approval of the Members. 2. Date of appointment/ Based on the recommendation of the Audit reappointment/ cessation (as Committee of Directors, the Board of applicable) & Term of Directors at its meeting held today appointment/ re-appointment; approved the appointment of M/s. V K Beswal & Associates, Chartered Accountants, Firm Registration No. 101083W, as the Statutory Auditors of the Company for 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, subject to approval of the Members. 3. Brief profile (in case of : M/s. V K Beswal & Associates, established appointment) 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) 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 Annexure 3 Sr. Particulars Details of Appointment 1. Reason for change viz. : Re-appointment of R. B. Pandya & Co. appointment, re-appointment, Chartered Accountants as an Internal resignation, removal, death or Auditor of the Company for the Financial otherwise; Year 2026-2027. 2. Date of appointment/ Re-appointment of R. B. Pandya & Co. reappointment/ cessation (as Chartered Ac [Showing first 8,000 characters — download PDF for full document]