Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter alia, to consider, approve and take on record the unaudited ....

Date: October 14, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 543669 Scrip Symbol: RUSTOMJEE Subject: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter alia, to consider, approve and take on record the unaudited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter and half year ended September 30, 2026 and other business. This intimation is also being uploaded on the Company’s website at www.rustomjee.com We would request you to take the above intimation on your records. Thanking you, For Keystone Realtors Limited Bimal K Nanda Company Secretary and Compliance Officer Membership No.: A11578 KEYSTONE REALTORS LIMITED Registered Office : 702, NATRAJ, M. V. Road Junction, Western Express Highway, Andheri (East), Mumbai - 400 069. Tel.: +91 22 6676 6888 | CIN : L45200MH1995PLC094208 | Website: www.rustomjee.com