Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the proposal for raising of ....

KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @8604627809 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com August 17, 2026 BSE Ltd 1* Floor, New Trade Wing, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 507948 Sub: Intimation of Board Meeting of Key Corp Limited to be held on 20" August 2026 Ref: Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with'Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of Key Corp Limited ("the Company") is scheduled to be held on Thursday, 20" August 2026, inter-alia to consider and approve, the proposal for raising of funds by way of Rights isstie of Equity Shares of face value of ¥ 10/- each to the Eligible Equity Shareholders } Company for an amount not exceeding ¥ 15 Crore (Rupees Fifteen Crore only), in accordance with the provisions of the Companies Act, 2013, as amended, the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. This intimation is also being uploaded on the Company's website at: https://www.keycorpltd.com. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Key Corp Limited Joint Secretary