Notice of Postal Ballot

KETO July 24,2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 537392 Sub: Postal Ballot Notice of Keto Motors Limited (formerly known as Taaza International Limited) Dear Sir/Madam, With reference to the above captioned subject, please find enclosed a copy of the Postal Ballot Notice, along with the Statement pursuant to Section 102 of the Companies Act, 2013 (‘Notice’) of Keto Motors Limited (formerly known as Taaza International Limited) (‘the Company’), which has been sent on Friday, July 24, 2026 to those Members of the Company whose names appeared in the Register of Members / List of Beneficial Owners maintained by the Company/ Depositories respectively as at close of business hours on Friday July 17, 2026 (the 'Cut-off date") seeking their approval on the following resolutions, through Postal Ballot: SL. No. } Description of Resolution(s) 1 Adoption of new set of Memorandum of Association (MOA) of the company - Special Resolution ~ 2. Adoption of New Set of Articles of Association (AOA) of the Company - Special Resolution 3 Appointment of Mr. Avula Venkata Narayana Reddy (DIN: 02290361) as a Non | Executive and Non Independent Director of the Company - Ordinary Resolution In compliance with the provisions of the Act read with various circulars issued by Ministry of Corporate Affairs, Government of India, the Notice is being sent only by email to the Members who have registered their email address with the company or depository participants and whose names are recorded in the Register of Members/ Beneficial owners of the Company as on Cut-off date i.e. Friday, July 17, 2026 Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The Company has engaged the services of Central Depository Services (India) Limited (‘CDSL’) to provide remote e-voting facility to its Members. The remote e-voting period commences on at 9.00 a.m. (IST) on Sunday, the 26th July, 2026 and end at 5:00 p.m. (IST) on Monday, the 24 August, 2026. The e-voting module shall be disabled by CDSL thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Please note that communication of assent or dissent of the Members would only take place through the remote e-voting system. The instructions for remote e-voting are provided in the Notice. KETO MOTORS LIMITED (Formerly known as “Taaza International Limited”) Registered Office : 9-1-83 & 84, Amarchand Sharma Complex, Sarojini Devi Road, Secunderabad - 500003, Telangana. KETO Notice is available on the Company's website i.e. www.ketomotors.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Please note that the result of the Postal ballot will be declared on or before August 26, 2026. Kindly take the aforementioned submissions on your records. Yours faithfully, For Keto Motors Limited (formerly known as Taaza International Limited) Priya Ladda Company Secretary and Compliance Officer Encl.: as above KETO MOTORS LIMITED (Formerly known as “Taaza International Limited”) Registered Office : 9-1-83 & 84, Amarchand Sharma Complex, Sarojini Devi Road, Secunderabad - 500003, Telangana. KETO MOTORS LIMITED (FORMERLY KNOWN AS TAAZA INTERNATIONAL LIMITED) [CIN: L45100TG2001PLC072561] Regd. Of(cid:976)ice: 9-1-83 & 84 Amarchand Sharma Complex, Sarojini Devi Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003 Website: www.ketomotors.com, E-mail: cstaaza01@gmail.com Phone no. - 040-27807640 POSTAL BALLOT NOTICE Dear Member(s), NOTICE is hereby given that the resolutions set out below are proposed to be passed by the members of Keto Motors Limited (Formerly known as Taaza International Limited) (“the Company”) by means of “Postal Ballot” only by way of remote e-voting process (“e-voting”) pursuant to Section 110 read with Section 108 and other applicable provisions of the Companies Act, 2013, (‘the Act’), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modi(cid:976)ication and/or re-enactment thereof for the time being in force as amended from time to time) (‘the Rules’) and other applicable provisions of the Act and the Rules, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Secretarial Standards on General Meetings (SS 2) issued by the Institute of Companies Secretaries of India and other applicable laws, rules and regulations and guidelines prescribed thereunder to the extent applicable read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No.10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 08, 2021, General Circular No. 9/2023 dated September 25, 2023, latest one being General Circular No. 9/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”) (including any statutory modi(cid:976)ication or re- enactment thereof for the time being in force, and as amended from time to time), and pursuant to other applicable laws and regulations that the Resolutions, as appended below are proposed to be passed by the members through postal ballot, only by way of remote e-voting process (‘e- voting’). Accordingly, the proposed resolutions together with the explanatory statement setting out the material facts as required under section 102 of the Act, is annexed herewith for consideration of the members. In accordance with the MCA circulars, members can vote only through the remote e-voting process. Accordingly, the Company is pleased to provide remote e-voting facility to all its members to cast their votes electronically. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for the purpose of providing remote e-voting facility to all its Shareholders and are requested to read the instructions in the Notes under the section “Instructions relating to e-voting” in this postal ballot notice (“Postal Ballot Notice”) to cast their vote electronically. Members are requested to cast their vote through the e-voting process not later than 24th August, 2026 (5:00 pm) to be eligible for being considered, failing which, it shall be deemed that no vote has been cast by such Member. In accordance with the provisions of the MCA Circulars, the Company has made arrangements for the shareholders to register their e-mail addresses. Therefore, those shareholders who have not yet registered their e-mail addresses are requested to register the same by following the procedure set out in the notes to this Postal Ballot Notice. Hence, in compliance with the requirements of the MCA Circulars, hard copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business reply envelope will not be sent to the members for this Postal Ballot and members are required to communicate their assent or dissent through the remote e-voting system only. However, any shareholder may request for physical copy of this Notice, which shall be sent to him/her by the Company. The Statement pursuant to Section 102(1) and other applicable provisions of the Companies Act, 2013 read with the Rules thereunder, setting out all material facts relating to the resolution mentioned in this Postal Ballot Notice is annexed hereto. The Board of Directors of the Company in their meeting held on 24th July, 2026 has appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries (Membership No. A24531, CP no. 12901) as the Scrutinizer pursuant to Rule 22(5) of the Companies (Management [Showing first 8,000 characters — download PDF for full document]