Outcome of Board Meeting.

K E Y N O T E Ref # Key26/Stock Exchange Let/Sk(23) August 13, 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: Outcome of Board Meeting held on August 13, 2026 - Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that at the Meeting of the Board of Directors held today i.e. August 13, 2026, the Board has considered and approved the following:  Un-audited Financial Results for the quarter ended June 30, 2026, on Standalone and Consolidated basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report thereon. Please find enclosed herewith copy of the Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by the Statutory Auditor, M/s. SMSR & Co. LLP, Chartered Accountants. Further, the Board of Directors:  Fixed the date, time, and mode of the 33rd Annual General Meeting (AGM) of the Company on Monday, September 28, 2026, through video conference or other audio-visual means.  Approved and finalized that the Register of Members will remain closed for the purpose of payment of dividend and the 33rd AGM of the Company from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive). Notice relating to Book Closure is enclosed separately. 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 The Meeting of the Board of Directors of the Company commenced at 12:00 and concluded at 15:30. Thanking you and assuring you of our best co-operation at all times. 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 Ref # Key26/Stock Exchange Let/Sk (24) August 13, 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: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting (AGM)and Payment of Dividend. Scrip Code/ TYPE OF BOOK CLOSURE RECORD PURPOSE Name of Scrip SECURITY FROM TO DATE 512597/ Equity 22.09.2026 28.09.2026 21.09.2026 33rd AGM & Payment of KEYFINSERV Shares (Tuesday) (Monday) (Monday) Dividend (Dividend : ₹ 1 /- per Equity Share of ₹ 10/- each)(I.e. 10%) Kindly take the above on your record. Thanking you and assuring you of our best co-operation at all times. 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