Regulation Under Regulation 40(10)

‘ KEY CORP LIMITED @8604627809 16/16-A, Civil Lines, Kanpur - 208 001 CIN-L65921 UP1985 PLC007547 e-mail : keycorpltd@gmail.com Ref:KCL/2026-27/VKP1/60/105/ |77 \ Date: 08.10.2026 The Dy. General Manager, Corporate Relationship Department Bombay Stock Exchange Limited 1% Floor, Trading Ring Rotunda Building, P.J. Towers Dalal Street MUMBAI - 400001 ISIN NO.: INE130F01016 CERTIFICATE UNDER REGULATION 40(10) OF SEBI REGULATION 2015 Dear Sir, Pursuant to the Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith certificate dated 07.10.2026 issued by Mrs. Ratna Tiwari, Company Secretaries, F-3, First Floor, Siddharth Villa, 7/17, Tilak Nagar, Kanpur, inter alia certifying complete status of Share Transfer activities of the Company for half year ended 30.09.2026 for your kind perusal and records. Kindly acknowledge. Thanking you, Yours faithfully For Key Corp Limited (V.K. Pandey) JOINT SECRETAR Encls: As Above RATNA TIWARI Company Secretary \ peer-reviewed unit CERTIFICATE UNDER CLAUSE 47 OF THE LISTING AGREEMENT FOR THE HALF YEAR ENDED 30™ SEPTEMBER, 2026 We have examined all Share Transfer Deeds, Memorandum of Transfers Registers, files and other documents relating to Key Corp Limited, having CIN: 165921UP1985PLC007547 and having its registered office at 16/16-A, Civil Lines, Kanpur-208001 maintained by ABS Consultants Pvt. Ltd., 99, Stephen House, 6" Floor, 4, BBD Bag (East) Kolkata-700001 (RTA of the Company) pertaining to transfer/transmission of equity shares of the company for the period from 01.04.2026 to 30.00.2026 for the purpose of issuing a Certificate as per Regulation 40 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, earlier Clause 47 of the Listing Agreement entered into by Key Corp Limited with BSE Ltd. (“BSE”) and based on information provided by the Company, | hereby certify that the Company/Registrar has delivered during half year ended on 30t September, 2026. A) Share Certificate(s) relating to the transfer/transmission of Shares received during the period from 1% April, 2026 to 30t September, 2026 as entered in the Memorandum of Transfer have been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of call/allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds. B) Share Certificates in respect of requests for exchange of duplicate and split certificates have been issued within one month lodgment. CS Ratna Tiwari Practicing Company Secreiary M. No.: A51400 C.P. No.: 19765 UDIN: A051400H001761152 Peer review certificate No. 3081/2023 Date: 07.10.2026 Place: Kanpur Mobile: 7275562545 E-mail: csratnatiwari@gmail.com Address: F-3, First Floor, Siddharth Villa, 7/17, Tilak Nagar, Kanpur