Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial ....

K E Y N O T E Ref # Key26/Stock Exchange Let/Sk (22) August 5, 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, Reg. : Notice of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, to consider the following: 1. To consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, in terms of Regulation 33 of the (“Listing Regulations”). 2. Any other business with permission of the Chairman. Further, in continuation to our disclosure made on closure of trading window dated June 29, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Internal Code of Conduct for Prohibition of Insider Trading, we would like to inform that the trading window for dealing in the shares of the company shall remain closed for all the designated persons of the Company and their immediate relatives, till 48 hours after the disclosure of financial results to the Stock Exchange. You are requested to take the above on record. Yours faithfully, 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