Intimation of Alteration of Object Clause of MOA of the Company.

T4 KEYCORPLIMITED 16/16-A, Civil Lines, Kanpur - 208 001 g sose27200 i CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com August 19, 2026 Teo, BSE Limited Phiroze jeejeebhoy Towers, Dalal Street Fort, Mumbai- (M) 400001 IN Scrip Code: 507948 Sub: Intimation of Alteration of the Object Clause of the Memorandum of Association of the Company — Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) Dear Sir / Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD?2/1/3762/2026 dated 30th January 2026., we are submitting herewith disclosures as required for following matter which was considered and approved by Members of the Company through Postal Ballot by way of Remote E-voting. The resolution is deemed to have been passed on Tuesday, 18" August, 2026, (i.e. last date specified by the Company for Remote E-voting. 1. Alteration of the Object Clause of the Memorandum of Association and fo amend Memorandum of Association of the company as per the Companies Act, 2013 The brief details of Alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the SEBI (LODR) Regulations, 2015 are annexed herewith as Annexure — This is for the information of Exchange and members thereof kindly acknowledge the receipt and take on the record. Thanking you, Yours faithfully, For Key Corp Limited VK. Pandey Joint Secretary Enclosure: As above Annexur-e I Details as required under Regulation 30 read with Part A of the Schedule TH of the Securities and Exchange Board of India (Listing Obligations _and Disclosure Reguirements) Regulations, 2015 Alteration of ObjiecT(flause of the Memorandum of Association (MoA) of the Coqxpanilfi A. Substitute headings of Clause II (A) and Clause III (B) as follows. I(A) The objects to be pursued by the company on its incorporation are: 1II(B) Matters which are necessary for furtherance of the objects specified in clause HI(A) are: B. Deleting the heading of Clause III (C) i.e. ‘Other Objects of the Company for which the Company is established are: C. Insertion of following additional sub-clauses affer existing sub-clause I(A)Y@): I (A)(5) To carry on the business of housing finance and to provide long or short term finance, loans, advances, credit facilities, and other financial assistance to any person or persons, society, co-operative society, association of persons, firm, company or corporation, housing boards, government agency and body corporate or other institution, either with or without interest and/or with or without any security for the purpose of enabling such borrower to purchase, construct, acquire, enlarge, lease, alter, reconstruct, renovate or repair of any house, residential property, dwelling unit, flat, housing project, township, bungalow, colony, and any other type of accommodation whether in whole or in part for residential purposes upon such security and on such terms and conditions as the company may deem fit and the same shall be subject to the rules and regulations of the National Housing Bank and the Reserve Bank of India. II (A)6)To accept, create, acquire, receive, hold, enforce, realise, assign, transfer and otherwise deal with mortgages, liens, charges, hypothecations, pledges, assignments and other forms of security or interests over movable and immovable properties, assets, receivables, actionable claims and rights, whether present or future, as may be necessary or incidental for securing the repayment of any loans, advances, credit facilities, guarantees or other financial assistance granted, arranged or provided by the Company, and to exercise all rights, powers and remedies in relation thereto, including the enforcement, realisation, transfer, assignment, reconstruction or settlement of such securities, in such manner as may be permitted under applicable laws. OI (A)(7) To provide, arrange, syndicate, originate, finance, refinance, co- finance, co-lend, discount, purchase, sell, assign and otherwise deal in loans, advances, receivables and credit facilities of every description, including housing loans, loans against property, mortgage loans, business loans, __commercial loans, MSME loans, vehicle loans, commercial vehicle loans, personal loans, gold loans, consumer loans, education loans, working capital facilities, term loans, project finance and other financial products, to individuals, firms, companies, bodies corporate, trusts, institutions, associations and other entities, subject to applicable laws and regulatory approvals. TIA)(8) To undertake, carry on and transact the business of soliciting or procuring insurance business as an insurance agent andfor to act as an insurance intermediary or broker in respect of general insurance, life insurance, or reinsurance business or to act as a composite broker and/or to carry on the business of distribution of insurance products and/or to act as an insurance consultant and/or to act as surveyor and loss assessor. D. Substituting entire Clause III (B) and Clause IH (C) with the following mentioned clauses: I (B) Matters which are necessary for furtherance of the objects specified in clause II(A) are: 1. To lend, advance, or provide credit and financial assistance to any person, firm, body corporate, company, customer, prospective customer, or other entities having dealings witl: the Company, on such terms and conditions as may be deeved expedient, with or without security, including by way of pledge, hypothecation, mortgage, charge, lien, guarantee, indemnity, or otherwise; to guaraniee and give guarantees or indemmnities for the payment of money or the performance of contracts or obligations by any person or company; to secure or undertake in any way the repayment of money lent or advanced to or the liabilities incurred by any person or company; and to apply for, facilitate, obtain, aonil, administer and deal with credit guarantees, guarantee covers, credit enhancement facilities and similar risk-mitigation arrangements from government bodies, guarantee institutions or other agencies, including the Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE), National Credit Guarantee Trustee Company Limited (NCGTC), Small Industries Development Bank of India (SIDBI) or any successor or similar institution, for or on behalf of, or for the benefit of, the Company’s borrowers in accordance with applicable schemes, guidelines and regulations; Provided that the Company shall no carry on the business of banking within the meaning of the Banking Regulation Act, 1949. 2. To enter into co-lending arrangements, risk-sharing agreements, or Jjoint origination arrangements or other similar arrangements with scheduled commercial banks, non-banking financial companies, housing finance companies, financial institutions or other permitted entities, and to undertake all acts, deeds and things incidental thereto, in accordance with the applicable laws, regulations and guidelines, including the co-lending framework prescribed by the Reserve Bank of India from time to time. 3. To arrange, megotiate, procure and goail loans, borrow monies, financial assistance and other credit fucilities, issue secured or unsecured debentures, whether convertible or non-convertiblaend, to enter into indemnity contracts, mortgages, equity?zrtidputiun arrangements and other financ;;zl facilities with banks, financial institutions, government or semi-government bodies and other permitted entities, for the purposes of the business of the Company. . Subject to the provisions of the Insurance Regulatory & Development Authority Act, 1999 and other enactments, as applicable, to undertake, carry on and transact the business of soliciting or procuring insurance business as an insurance agent andlor to act a [Showing first 8,000 characters — download PDF for full document]