Intimation for Change in Management.

KEY CORP LIMITED ; 16/16-A, Civil Lines, Kanpur - 208 001 @““627909 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP -mail : i il. i keycorpltd @gmail.com August 15, 2026 BSE Limited Phiroze Jeejecbhoy Towers, Dalal Street Fort, Mumbai- (MH) 400001 IN Scip Code: 507948 dependentD irectors der Regulation L (1 xshnLObllgahons and Disclosure Remxmemen s} egulations, 2015 ("Listing Regulations"} gations and Disclosure Requirem Regulations, 2015 re».d with SEBI Master No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30% January 2026., we are submltnr% herewith disclosures as required for following matters which were considered and approved by Members of the Company through Postal Ballot by way ofR emote E-voting. The resolution is deemed to have been passed on Tuesday, 18% August, 2026, (i.e. last date specified by the Company for RemoteE -voting. 1. Appointment of Mr. Yogesh Yashpaul Chadha ( Director of the company. 2. A tment of Mr. Devesh Srivastava (DIN: 08646006) as an Independent Director of the company. The Details as required under Clause 7 of Para A of Part A of Schedule IIf of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, as applicable in connection with the above, are enclosed as Annexure 1. This is for the information of Exchange and members thereof kindly acknowledge the receipt and take on the record. Thanking you, Yours faithfuily, For Key Corp Limited V.K. Pandey Joint Secretary Enclosure: As above Annexure—1 Information as required under Regulation 30 read with SEBI Master Circular bearing Reference No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30. 2026: _ M. Yogesh Yashpaul Chadha (DIN: 01681680) Details of events that needs to Information of such event(s) be provided Reason for change viz. appointment, re-appointment, Appointment as an Independent Director of resignation, removal, death or the Company with effect from 15% July, 2026 for a term of five (5) consecutive years otherwise Date of appointment/ze- | Appointment as an Indepéndent Director of appeintment " ¢ the Company wifl% effect from 15% July, 2026 T il > . .| for a term of five (5) consecutive years il i h‘m ! " - " commencing from 15% July, 2026 to 14% July, i i 14 __ | 2031 (both days inclusive) Bnef' wells i mE = Annexed herewith appointment) ADisclosure of Vilrelafionships ol = between directors (in case of He is not related to any of the Directors of the Company appointment of a director) Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the He is not debarred from holding the office of National Stock Exchange of India director by virtue of any SEBI order or any Limited Circular with ref. no. other such authority. NSE/CML/2018/ 24, both dated 20 June 2018 Mr. Devesh Srivastava (DIN: 08646006) Details of events that needs to Information of such eveni(s) be provided Reason for change viz. Appointment as an Independent Director of appointment, re-appointment, the Company with effect from 15* July, 2026 resignation, removal, death or for a term of five (5) consecutive years otherwise Date of appointment/re- Appointment as an independent Director of s . the Company with effect from 15% July, 2026 g 4 N o o \ |for a term ofo fi ve (5) consecutiN ve years el oy . : commencing from 15% July, 2026 to 14% July, ppointmentreappointment | 2031 (both days inclusive) o | Brief Profile i f i . rofile fin icase o Annexed herewith appointment) B e Disclosure of relationships He is not related to any of the Directors of the between directors (in case of Company appointment of a director) Information as required pursuant to BSE Circular with ref. ne. LIST/COMP/14/2018- 19 and the He is not debarred from holding the office of National Stock Exchange of India director by virtue of any SEBI order or any Limited Circular with ref. no. other such authority. NSE/CML/2018/ 24, both dated 20 june 2018 Brief Profile Drief Profile- Mr. Yogesh Chadha- Chartered Accountant, B.com (Homns.) (Delhi Universil'y) and Pursuing doctorate from a well recognized Swiss college. > Core Competencies: - a forward-thinker, hunds- on business leader who applies systems thinking for results and steps up to new cliallenges with creativity and vision and makes tough decisions with extensive 37 years of professional experience and significant executive leadership accoriplishments in financial service industry. - has successfully led teams through existing and business start- ups, Turnarounds and Global strategic alliices. - have valuable experience in banks like Riyadi Investment company, HSBC, JP Morgan Chase, DCB Baiik, etc., in senior CXO positicus both in India aid abroad. - Currently contributing to organize, manage and work on creating Jvalue add in managing risk and financial systems and reporting and other major aspects of ntsinesses. - establishing future strategics, coordinating a sirategic/ operational plan, overseeing Junciions like debi raisin , equity leunging, working and term capiiai finunmrg needs, Revenue optimization, Audit and Compliance parameters, appropriate Internal controls, elc. - advising companies on a critical path on Strategic Corporate Governance, Mergers & Acquisitions, Corporate Finance, efc. Chairmen () dependent Director) — Board, Audit, Risk & CSR Committees- ° Sharehhun Limited (Noo 2024 - Preseni) o Mirae Asset Investment Managers (India) (Mar 2014 — Mar 2024) - India AUM ~ USD 25bn e Mirae Asset Financial Services (India) (Feb 2025 - Presext) e OnEMI Technology Solutions (Dec 2025 — Present) Board of Directors (Independent Director) Board, Audit, Risk & CSR Costissittces e Global Partners Property Fund (UAE) (2018 - Present) = Chwice Assei Management Company Pot. Lid. (Jun 2025 - Present) e SICREVA Capital (Dec 2025 ~ Present) ¢ Newdea Inc (US) - 2018-2021 > Other Roles: o Chairman & Co-Founder- Samarth Skills and De: wient Pol. Lid. (2017 - 2021) e er, fnvestnient Commiittee = Navsist Finwiice & Assct Munugenent Pot. Lid. (Apr 2025 - Present) Member, Investment Committee - Ellington Capital Ltd. (UAE) (2018 - 2020) Partier Basil Capital Partners {Singapore) (2012 2016) Head Technology, Administration & CFO - DCB Bank (2004 — 2007) COO - IP Morgan Chase, Vice Pres (2001 - 2004) Manager, Treasury Operations — H. CFO - HSBC Bank (1997 - 1999) Executive Director - Riyadh Investment Company (1991 - 1997) Trustee - Annanrita Food Relief Foundation (ol somoni Brief Profile- My. Devesh Srivastava- Former Chairman & Managing Director General Insurance Corporation of India - GIC Re Devesh Srivastava| eit involved in the & 8 fiis joiiiinig the industry as a direct recruit officer. He has experience in both direct insurance and reinsurance. He gained internationel exposure through his posting to the Cmpomtian’s Lontdon branch where e was cversceing operations in #he fernborws ofU K, Europe, Caribbean, Brazil, Argentina, and Mexico. He was the key playeri n setting up of GIC Re’s Lloyds Syndicate 1947 in London. Qe 7054 hen's College De 2 Master of SL‘lET’lCt’ degree from Delhi University. He later obtained a post-graduate degree zn Managrment ma]nnng in Marketing with a Gold Medal from the Management Development Institute (MDT) Gurgaon. He was Chairman of the Board of GIC Re, and GIC Housing Finance Ltd (both listed ) aiid oii i Boards of GIC Re South Africa Lid. - Johunnesburg, GIC Peresimkhaz/mue LLC - Moscow, Expori & Credit Guaraniee Corporation of India, Indian Register of Wuppmg, Kenindia Assurance Co. Lid., Nairobi, Enst African Re, N&rab, aiih Insurance TPA Lid, Rei Corporation, Bangkok, and GIC Re CorporatMee mber, London and on the Executive Board of the Federation of Afro-Asian Insurers and Reinsurers, Cairo. He was also ox the Board of the Life Insurance Corporation ofI ndia. He was a menmber of the Governing Board of GIPSA (General Insurance Public Sector Association) and tie Executive Committee of the Generai Insurance Council. He also served as the President of the Insurance Ins [Showing first 8,000 characters — download PDF for full document]