Outcome of the Board Meeting held on 20th August 2026

KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @5604627809 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd @gmail.com August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street Fort, Mumbai- (MH) 400001 IN Scrip Code: 507948 Sub: Outcome of the Board Meeting held on Thursday, August 20, 2026. Dear Sir / Madam, In continuation to our earlier intimation dated August 17, 2026, and pursuant to Regulation 30 read with Sche: ule I and other applicable provisions of the Sex es aanndd EExxcchhaanngoee Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of Key Corp Limited (“the Company”), at its meeting held today i.e., Thursday, August 20, 2026, has inter-alia considered and approved the following : ngo f ds throught h I 10/- each by way of a Rights Issue (the nghls Issue” or "Issue’ ) to the Eligible Equlty Shareholders of the Company as on the record date (to be determmed and notified sub bs sc eq qu ue en tly) o ((RRuuppeoccss i accordance w1th the provisions of the Companies Act, 2013, Secunhesa nd Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulauons,2 018 (the “SEBI ICDR Regulations”) 5 from time to time and subject to receipt of regulatory approvals, as may be relevant under the applicable laws. the B purpose and has authorised the committee to take such steps and decide such matters including but not limited to the determination of the issue price, rights entitlement ratio, record date, timing of the Rights Issue and terms of payment, appointment of intermediaries etc. The requisite details for the aforesaid in terms of Regulation 30 read with Schedule TiI of the Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD- Y‘IKx ANByeR ™ KEY CORP LIMITED _ 16/16-A, Civil Lines, Kanpur - 208 001 @esosearsos CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com POD2/1/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), are enclosed as Annexure-A. The meeting of the Board of Directors commenced at 11.00 AM (IST) and concluded at 11.30 AM (IST). The Same is also available on the website of the Company at https://www.keycorpltd.com. Kindly take the above infor on on your records. Thanking You, Yours Faithfully, For Key Corp Limited KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @%04627509 CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com Annexure- A Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Details of events that need to be Information relating to such No. | provided event(s)* Type of securities proposed to be issued " " 11 _| (viz. equity shares, convertiblese tc.) Fally pafd;l{pj?mty sflams - Type of issuance (further public offering, | Rights issue to the Eligible Equity 2 right issue, depository receipts Shareholders of the Company as on ) (ADR/GDR), qualified institutions the record date (to be determined placement, preferential allotment etc.) and notified subsequently). Feotal ber-of ities-propesed-to-be | Total amount not Exceeding 2 15 3. | issued-or the total amount for which the | Crores (Rupees Fifteen Crores only) securities will be issued (approximately) *Number of securities proposed to be issued and the Issue price shall be determined after finalization of the terms of the Rights Issue by the Board of Directors / Rights, RP() fi% A