Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Date: August 21, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 543669 Scrip Symbol: RUSTOMJEE Subject: Intimation of Board Meeting Dear Sir/Madam, In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2026, inter alia, to consider, approve the proposal of fund raising and other business. This intimation is also being uploaded on the Company’s website at www.rustomjee.com We would request you to take the above intimation on your records. Thanking you, For Keystone Realtors Limited Bimal K Nanda Company Secretary and Compliance Officer Membership No.: A11578 KEYSTONE REALTORS LIMITED Registered Office : 702, NATRAJ, M. V. Road Junction, Western Express Highway, Andheri (East), Mumbai - 400 069. Tel.: +91 22 6676 6888 | CIN : L45200MH1995PLC094208 | Website: www.rustomjee.com