Please refer the enclosed file.

KEY CORP LIMITED ; 16/16-A, Civil Lines, Kanpur - 208 001 @5604627809 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Secrip Code: 507948 Subject: Intimation of Notice convening Extra-Ordinary General Meeting (“EOGM”) of the shareholders of Key Corp Limited. Dear Sia/Sia‘am, Pursuant to regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requivement) Regulation 2015 (*Living Repulalon™, we Sanby srciuse the Nothes of the Bdraordiney General Meeting (“EOGM”) along with the Explanatory Statement (collectively, “Notice”) seeking the approval of the shareholders of the Company, which has been scheduled to be held on Tuesday, 08™ September, 2026 at 11:00 A.M. to consider the following resolution : Type of Resolution | Resolution Special To consider and approve Re-Appointment of Mr. Ravindra Kumar Tandon (DIN; _| 00159472) As An Independent Director Of The Company The EGM will be held through Video Conferencing / Other Audio Visual Means without the physical presence of members of the Company (“Members”) at a common venue. to all the Members, whose Email addresses are registered with the Company / Depositories and whose names appeared in the Regi: ter of Members / list of beneficial owners maintained by the Company / process (“e-voting’ period: Friday, the 04th September, 2026 at 9.00 A.M. Commencement date and time of remote e-voting asT) . Monday, the 07th September, 2026 at 5.00 P.M. Conclusion date and time of remote e-voting (sT) KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @%0“27809 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com The notice of the Extra-Ordinary General Meeting ("EOGM") is also available on Company’s website www.keycorpltd.com, website of the Stock Exchangei.e. BSE at www.bseindia.com and also on the website of CDSL at www.evotingindia.com. Firmily Lahe LIS Saiie ULl LELUTd. Thanking You Yours dincereiy For and on behalf of the Board Key Corp Limited VXK. Pandey e Joint Secretary S - Encl : As above KEY CORP L TED Non Banking Financial Company NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE EXTRA-ORDINARY GENERAL MEETING (“EOGM”) OF KEY CORP LIMITED WILL BE HELD ON TUESDAY, SEPTEMBR 08, 2026, AT 11.00 AM THROUGH VIDEO CONFERENCE (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY AT DEEMED VENUE i.e.,, REGISTERED OFFICE OF THE COMPANY SITUATED AT 16 /16-A CIVIL LINES KANPUR - 208001, UTTAR PRADESH, INDIA, TO TRANSACT THE FOLLOWING SPECIAL BUSINESSES: ITEM NO. 1- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. RAVINDRA KUMAR TANDON (DIN: 00159472) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass, the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force) and Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulations’) [including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force], and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Ravindra Kumar Tandon (DIN: 00159472), who was appointed as an Independent Director of the Company by the members with effect from 10.06.2021, for a period of 5 (Five) consecutive years and whose first term as Independent Director expired on June 09, 2026, and who has been appointed as an Additional Director of the Company in the capacity of Non-Executive Independent Director with effect from June 09, 2026, and who has submitted a declaration of independence as provided under Section 149(6) of the Actand applicable rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment, and in respect of whom the Company has received a notice in writing in terms of Section 160(1) of the Act from a member proposing his candidature for the office of an Independent Director of the Company, be and is hereby appointed as a Non- Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) years effective from June 09, 2026, to June 08, 2031, on such terms and conditions as detailed in the explanatory statement annexed hereto. RESOLVED FURTHER THAT Board of Directors of the Company and / or the Company Secretary of the Company be and are hereby severally authorised to do all acts, deeds, and things including filings and take steps as may be deemed necessary, proper or expedient to give effect to this resolution and matters incidental thereto. Registered Office: 16/16-Acivil Lines Kanpur, By Order of the Board of Directors Uttar Pradesh, India, 208001 CIN: L65921UP1985PLC007547 Sd/- E-mail: keycorpltd@gmail.com Daya Nath Misra Place: Kanpur Company Secretary and Date: August 17, 2026 Compliance Officer Registered Office: 16/16-ACivil Lines Kanpur, Uttar Pradesh, India, 208001 CIN: L65921UP1985PLC007547 Phone: 8604627809 Fax: +91 (512) 3919463 Email: keycorpltd@gmail.com Website: www keycorpltd.com KEY CORP LIMITED lzfig Non Banking Financial Company NOTES: 1. The Ministry of Corporate Affairs (“MCA”) inter-alia vide its General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, followed by General Circular No 20/2020 dated May 05, 2020, General Circular No 10/2022 dated December 28, 2022, General Circular 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being General Circular 09/2024 dated September 19, 2024 (collectively referred to as “MCA Circulars”) and The Securities and Exchange Board of India ('SEBI') vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024, (collectively referred to as “SEBI Circulars”) and other applicable circulars issued in this regard, have provided relaxations from compliance with certain provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) has permitted the holding of the EOGM through VC/OAVM, without the physical presence of the members at a common venue. Hence, in compliance with the said MCA circulars and SEBI Circular and provisions of the Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”], the EOGM of the Company is being held through VC/OAVM. Hence, Members through VC/OAVM may attend and participate in the ensuing EOGM through VC/OAVM. In compliance with applicable provisions of the Companies Act, 2013 (“the Act”) read with abovementioned MCA Circulars, the EOGM of the Company is being conducted through VC / OAVM. In accordance with the Secretarial Standard - IT on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”), the proceedings of the EOGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the EOGM. Since the EOGM will be held through VC/OAVM, the Route Map is not annexed to this Notice. Pursuant to the provisions of the Act, a member entitled to attend and vote at the EOGM is entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a Member of the Company. Since this EOGM is being held pursuant to the MCA Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointments of proxies by the Members will not be available for [Showing first 8,000 characters — download PDF for full document]