Submission of Newspaper Advertisement published for Notice of Extra Ordinary General Meeting and E-voting Information.

KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @560“627309 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com Brater 16.G3.2026 BT Limiied Phiroze Jeejeebhoy Towers, Dalal Street, Fort, 200007 T Scrip Code: 507948 Ref.: Regulation 47 read with Regulation 3¢ of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 g0 rts) Re d to time, please find endo:;ed herewnn newspaper chppmgs of pubhcatmn made for Notice of Extra- Ordinary General Meeting(“EOGM”) on Tuesday, 08 September, 2026, seeking approval of members of the company on the resolutions as set out in the Notice of Extra-Ordinary General Meeting(“EOGM") through Video Conferencing / Other Audio Visual Means. The advertisements were published in the following newspapers: Sr. No. Name of Newspaper Edition and Language 1. The Pioneer English (Regional Editions) 2. | Swatantra Chetna Hindi (Regional Editions) | The copies of the aforementioned newspaper advertisement are also made available on the website of the Company and can be accessed at keycorpltd.com- tad to Thanking you, Yours faithfully, For Key Corp Limited VK. Pandey /. R Joint Secretary CA Encl: As above The Pioneer & GLOBAL ¥ W DELHI | TUESDAY | AUGUST 18, 2026 Trump terms Saud -Turkiye-Pak Iran working to finalise Strait of Belgian wildfire approaches Hormuz agreement with Oman defence pact big, bold step Germany despite rain AASSOCIATED PRESS 1 Dubai region.” Days after the agree- PRESS TRUST OF INDIA ASSOCIATED PRESS N Washington/Islamabad mentwas signed, India said it Iran said on Monday it is n Sourbrodt is assessitnhge implications of working to finalise a joint US President Donald Trump it throughthe point of vieowf One of Belgiun's biggest ever statement with Oman on has termed the Saudi Arabia- its own national security as a plan to manage the wildfires blazed out of control Turkiye-Pakistan defence well asregipeoancea anld sta- transit of ships through Monday even as cooler agreement a "big, bold and bility."India remains fully com- the Strof aHorimutz. Fuily weather and rain eased con- impofirrst sttep”a tonwartds mitted to safeguarding its reopening the waterway ditions forf irefightewrhsil,e defending themselves in a national interests and wil take to commercial shipping in Greece afire briefly flared “more meaningful way”. all necessary measures inthis has beena key demand of up near the main airport on Signed in Makkah on regard,” External Affairs the outskirts of Athens. the United States, but it August 7, the pact establish- Ministry Spokesperson Randhir remains unclear whether Europe is sweltering es aframeworfokr collective Jaiswal said ina press briefing the deal will meet through one of its hottest and deterrence and stipulated in New Delhi on Augus1t. Washington’s criteria. driest summers on record, that an armed attack on any Trump waves to the media as he walks from Marine One to his imousine A new strategic alliance The announcement which arecent study said was one of the three countries upon s ariva at the Elfpse just outside of the White House between Turkey, Pakistan and came as the 60-day nego- fuelled by climate change. (4P) would be considered an Saudi Arabia was finalised tiating period to find a Belgium's King Philippe /Awoman mourns during the funeral of Hezbollah member Ali al-Haj attack on all three. Truth Social network, said, FIRST STEP - WOW,” Trump after nearly a year of negotia- peace deal betweenthe US Hassan, his wife and four children who were killed the previous day interrupted his summer vaca- The agreemewnats signed "Very happtyo see that Saudi wrote. Sharif, in a post on X, tions, Reuters reported. and Iranwas expiring, with by an Israeli airstrike, in the southem suburb of Beirut, Lebanon 3 tion to visit emergency ser- by saudi Crown Prince Arabia, Turkey, and Pakistan said, "Deeply appreciate The conhfas lheiighctented no word of an extension vices fighting the wildfire in Mohammed bin Salman, have recently, and finally, President Donald Trump's kind instability across the region, and both sides seemingly tively closed the strait — Minister ~ Benjamin the easternHigh Fens, about Turkish President Recep signedtheMecca Joint Defence words of support on the including attacks by iran- as far apart as they were through which roughly Netanyahu, the day after eight kilometres from the Tayyip Erdogan and Pakistan Agreement It shows how the signing of the Makkah Joint backed Houthi rebels, prompt- two months ago. one-ifth of the world’s he had talks with Hamas German border, as it spread Prime Minister Shehbaz Sharif. West Asis is coming together, Defence Agreement.” ingthe three nations todeepen Iranian Foreign Affairs traded oil supplies passed chief Khalil al-Hayya in Sharif on Monday lauded and how countries will finally “Together with the brother- defence cooperation. spokesperson Esmail before the war — after Egypt on disarmament. Trump’s “kind words” on the be able to defend themselves IyKingdom of Saudi Arabia and Under the pact, each Baghaei told reporters in Israel and the US attacked The meetings with tri-nation defence agreement, ina more meaningful way. the Republic of Turkiye, country will_contribute dis- Tehran that "an under- the country on February Netanyahu come after the saying that Islamabad would “Congratulations to the Pakistan will continuteo play tinct capabilities. Pakistan standing has been reached 28. Israeli leader rejected a continue to work in ensuring Great Leadership of the three aconstructive role in ensuring will provide military regarding the map oft he Baghaei conceded the 15-point, US-backed road its defence and the wider Nations mentioned. THIS ISA the defence of our own coun- personnel and defence manu- talks with Oman have map to move the truce transit route.” region. Trump,inapostonhis ~ BIG, BOLD, AND IMPORTANT tries as well as the entire facturing support. He did not elaborate, gone slowly, "but we had deal forward in Gaza. but details that have pre- planned, and still plan, to Hamas says it has viously emerged suggest finalise the understand- agreed to the road map, the deal would reopen ing in the form of a which includes disarma- eastafter moving intoa pine KEY CORP LIMITED O0ST & FOUND 1, Puret SwatP i U WB /L o I NC or eN nO dT a I KC uE ma r Purett R the strait with ships package: the map plus a ment, and the group is forest on Sunday. F[ iH na av l e D L eo ms at nO dri g Li en ta el r D , D NA OF Cf h F o& r V h1i u1z s0- b01 a23 n88 d 1 d, he acN vko err ee bi en t ea h na t V wi n ila oag nme ge, l y oR f wi n ig m t_ i eR n no e a d 22, n d SD we amh tyi |l e cln ot se er i tn og It rh ar no u ag nh d a e xr io tu it ne g Jjoint statement.” urging mediators and the buT rhe nf ei dr ei an nL ie eg se t ipr mo av tin ec de h 3a 0s SEl ie ic pt ,r ic G& e nW ea rt aer l, PPo os wse es rsi on o) f P mu ir nc ot rs a Gn aud g hN ia er re nd ne ar m eK lu ym a Pr u reP t re Ss ap ka sc ht ,i vl ay v ei dn m 1y 4) through a route close to a H 6i 0s - c do am ym e dn eat ds l c ina em e f oa rs tU oS - "c cr oe ma pte ed l ”B o Ia sr rad e lo f t oP e sa ic ge n square kilometres, leaving |Attorney[Special Power of [ [e na ar ms e i on f mhe yr hs uc sh bo ao n dr e hc ao sr d bs e. e nFu wr rth oe nr g ld ya c wl rar ie tt eha ant| 4 Oman. Ships would finding an agreement to on as well blackened trees and smolder- |Atorney, D1 04.09.1962 In The arendra Kumar P my minor daughter namely transit without paying fees end the war expired, with But Israel, which under ing ground. The scent of wood NOTICE OF EXTRA-ORDINARY GENERAL MEETING, N 2 a Arme g of rVis ehn Tu oe SK eu mlm &a er P uS rnu cr he atk sa e, | cP eur re tt ts c atS ea ks Rh egi n, . a Ng oe . d D1 G4 2y 1e 4a 1r 2s 01i 2n .7h he er acb ti ut ah l or tolls during the nosigns ofa deal between the road map must with- smoke drifted through the E-VOTING AND E-VOTING INFORMATION Etc, Dt. 04.09.19 [Showing first 8,000 characters — download PDF for full document]