Declaration of Evoting Results and Scrutinizer Report of Postal Ballot

KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @550"527309 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A17P e-mail : keycorpltd@gmail.com August 19, 2026 I;;E Limited Phiroze Jeej eebhoy Towers, Dalal Street Fort, Mumbai- (MH) 400001 IN Sub: Outcome of Postal Ballot and Disclosure of Voting Results of Postal Ballot through Rer £V, 25 per the requirementso fR egu 1 ins Ohlications and Disclosure Requirements) Regulations, 2015 ng Reguiahons”) along with Scrutinizer's Report. Dear Sir / Madam, is in reference to our intimation dated July 17, 2026, wherein the Company had Notice of Postal Ballot alongw i C explanatory s o reto, seekmg approval of the members of the Company through Postal Ballot via. Remote E- voting, with respect to the following proposed resolutions: : Item | Proposed Resolutions I Type of Resolution | No. el L | Alteration of the object clause of the Memorandum of L Association and to amend Memorandum of Association Special of the company as per the companies act, 2013 { 2 Appointment of Mr. Yogesh Yashpaul Chadha (DX\' Special | 01681680) as an Independent Director of the company.| S | Appointment of Mr. Devesh Srivastava (DIN: 08646006) . | 3 ¢ Special as an Independent Director of the company. o i To approve the Borrowing Limits of the Company Special under Section 180 (1)(c) of the Companies Act, 2013. .1 | To Approve the creation of security by way of charge/ | | s | mortgage/ hypothecation and /or otherwise pursuant to | Special ]‘ ) } the provision of Section 180(1)(a) of the Companies Act, é { | 2013. ¥ - In conn the m that the members of the Company have approved the aforesaid resolutions with requisite majority through Remote E-voting Postal Ballot process as set out in the Postal Ballot Notice and the approvali s deemed to have been received on the last date specified by the Company for Remote E-voting ie. Tuesday, August 18, 2026. my KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @5604627809 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following: 1. Voting Results of Postal Ballot conducted through Remote E-voting process. 2. Scrutinizer's Report on Postal Ballot conducted through Remote E-voting process. The voting results along with the Scrutinizer’s Repor( are also available on the website of the Company viz. www.keycorpltd.com and will also be made available on the website of Central Depository Services (India) Limited i.e. www.evotingindia.coni. are requested to & Thanking you, Yours faithfully, For Key Corp Limited (V.k. Pandey) Joint secretary Enclosure: As above ‘GENERAL INFORMATION ABOUT COMPANY Symbol KEYCORP Scrip code Jsoross ISIN INE130F01016 Name of the company Key Corp Limited Type of meeting Postal Ballot l2) Date of Notice of Postal Ballot: 154 July 2026 b) Start date of Remote E-voting: 20% July 2026 Date of the AGM/EGM/ Postal Ballot Notice ) Last date of Remote E-voting: 18% August 2026 (Deemed date of passing of Resolutions through Postal Ballot) Date of the meeting/Date of declaration of Result (in case of Postal |Date of GeclaraBon of Result: 19% Avgus, 3028 Ballot) Deemed date of Passing resolution: 184 August, 2026 Start time of the meefing Not appticable End time of the meefing Not applicable SCRUTINIZER'S DETAILS Name of the Scrufinizer |Ankit Dhanotia Firms Name - ) s ADJ & Associates Qualification ) __|Professional (PracticingC ompany Secretary) "Membership Number - |aesseo 1 ] Date of Board Meetingi n which appointed B 15% July, 2026 Date of Issuance of Report to the company 19% August, 2026 VOTING RESULTS Record date ) B 10° July, 2026 (“Cut-off date”) Total number of shareholders on record date 10798 |N o. of shareholders present i the mesting either i person or through proy a) Promoters and Promoter group _|Not applicable bPwbie B |Notapplicable b No. of shareholders attended the meeting through video conferencing 2) Promoters and Promoter group ) Notapplicable ] |b ) Public B Notapplicable No. of resopaslsedu int thie moeetning Passed 5 (Five) Resolution required: (Ordi/n Sapecriayl) Special [ tW hh ee at gh ee nr d ap /r ro em so ot le ur t/ ip or no ? moter group are inte oresteidn o L- ] Alteration of the object clause of the Memorandum of Pscn‘p'titmof resoiution considered Association and o amend Memorandum of Association of the lesa, L T L . companays per the companies act,2 _ | % of Ve . Category | Mode of voting | oN fo . oN fo . s:l. tled “: :s 1: e:‘ l;; ! oN fo . i% nf o af v v oo ut re os n | a% ga o if n sV to t oe ns share votes B el favow | VOtes | votespolled | votes s held polle 7 - polled d agains S = n ) L t ) @- B o[ l] | ©o || O@l@aeln T| o-eO=rEee] T - - E-Voting 4144519 100.0000 4144519 0 100.0000 0.0000 Pro am mo ‘t ;e ; = Poll | 4144519 0 0.0090 [ 0 0.9000 0.0000 Postal Ballot (if Ptcu rom un jl er applicable) 0 0.0000 0 0 0.0000 0.0000 ] ? Total 4144519 | 4144519 100.0000 4144519 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 _ ublic - Poll 1300 0 0.005 00 0 0 0.0000 0.0000 g Postal Ballot (if Institution applicable) 0 0.0000 7"0 0 00000 0.0000 Total 1300 0 0.0000 0 0 0.0000 0.0000 E-Voting 3762 0.2029 3719 43 98.8570 1.1430 Publi ic - Poll 1854181 0 0.0000 S 0 0 0.0000 i0t.0 000 Postal Ballot Gif Non applicable) 0 0.0000 0 0 0.0000 0.0000 Institution s Total 1854181 3762 0.2029 3719 43 98.8570 1.1430 Total 6000000 | 4148281 69.1380 4148238 43 99.99%0 0.0010 Whether resolution is Pass or Not. Yes h/ <A /‘“i Special W thh ee at gh ee nr d ap /r ro em so ot le ut t/ ip or no ?m ¢ ip areinterestedin | B I e —— o Mo ] iption of resolut idered Appointment of Mr. Yogesh Yashpaul Chadha (DIN: 01681680) sserplonabzesolntion conside; as an Independent Direcior of the company. % of Votes | No. of Category | Mode of voti i ng | oN fo . oN fo . o| p u” to sl tl ae nd do i& g n v —oW iL t | e ns oN fo . | i. % no ff av vo out re os n | | a% ga o i"f n sV to t oe ns share | votes chures | favon | Otes | votespolled | votes sheld | polle jirpl P polled d agains ® @ (G AW 4 £ & G iO | e -6/— | 4144519 | 1000000 | 4144519 | o 1000000 0.0000 Promot o nase| O 00000 | 0 o | oo o0 | Promoter | 1oto 0 0.0000 0 0 0.0000 0.0000 Groy, ? Total 4144519 | 4144519 | 1000000 | 414519 | o 100.0000 0.0000 i E-Voting 0 00000 0 0 0.0000 0.0000 Public- Poll o 1300 — 0 0.0000 0 0 00000 00000 I :n stitution P“:tpapl ;: ag b; l’ e); m 0 0.0000 0 0 0.0000 0.0000 Total 1300 0 0.0000 0 0 0.0000 00000 E-Voting 3762 02020 | 3719 5 95.8570 11430 Public- Poll - 1854181 0 : 0.0000 0 0 00000 0.0000 Postal Ballot G Non Sopicabe 0 0.0000 0 0 0.0000 0.0000 Institution |~ s Total 1854181 | 3762 02020 | a9 | a3 98.8570 11430 Total 6000000 | 4148281 | 691380 | 4148238 | 43 99.9990 00010 | Whether resolution is Pass o Not. Yes i ¥l EEn Resolution required: (Ordinary / Special) Whether promoter/promotgreourp are interested in . K ] the agenda/resolution? .. it éf sesslafion consifimd |Appointment of Mr. Devesh Srivastava (DIN: 08646006) as an ez Independent Director of the company. % of Votes | No. No. No. potVoten | Novof | o | %ofvetes | %otvoss Category | Mode of vot. i ng | of of polledo . n | vot . es of i. nfavouron | agai5 nst on outstanding | —in share votes shares | f. avou votes votes polled | votes sheld | polle : - polied d agains BGH=@/() ©-1@/1 | @=IE1 m @ *100 d @ ) *100 *100 E-Voting 4144519 | 1000000 | 4144519 | O 100.0000 0.0000 "f"“‘;fi" Poll P 0 0.0000 0 o 0.0000 0.0000 s Lo % - .- , i Postal Ballot (if sznter applicable)| o | oomo 0 0 0.0000 00000 rou; 4 Total 4144519 | 4142519 | 1000000 | 4144519 | 0 100.0000 0.0000 | E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 1300 0 0.0000 0 0 0.0000 0.0000 Public- e e Postal Ballot GF Institution | iknte | 0 0.0000 0 0 0.0000 o000 | Total 1300 0 0.0000 0 0 0.0000 0.0000 E-Voting 3762 02029 3719 13 98.8570 1.1430 Poll 1854181 0 0.0000 0 0 00000 0.0000 Publ [Showing first 8,000 characters — download PDF for full document]