Submission of Voting Results of Postal Ballot

«KKETO August 25,2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 537392 Sub: Submission of Voting Results of Postal Ballot and Scrutinizer’s Report Dear Sir/ Madam, This is in continuation to our earlier intimation letter dated July 24, 2026 enclosing the Notice of Postal Ballot dated July 24, 2026 (Notice) seeking approval of Members of the Company in respect of the item set out in the Notice through remote e-voting system. Based on the Scrutinizer’s report dated August 25, 2026 on the Postal Ballot, we wish to inform you that the members of the Company have duly passed the resolution as set out in the Notice approving the following: SL.No. Description of Resolution(s) 1 Adoption of new set of Memorandum of Association (MOA) of the company - Special Resolution 2 Adoption of New Set of Articles of Association (AOA) of the Company - Special Resolution 3 Appointment of Mr. Avula Venkata Narayana Reddy (DIN: 02290361) as a Non Executive and Non Independent Director of the Company - Ordinary Resolution In view of the above, please find enclosed herewith the following documents: 1. Details of voting results in the format specified under Reg. 44(3) of SEBI (LODR) Regulations, 2015 as Annexure - I 2. Report of Scrutinizer dated August 25, 2026, issued by Vivek Surana & Associates, Practicing Company Secretaries (Membership No. A24531, CP no. 12901), Hyderabad as Annexure - IL The Resolution as set out in Postal Ballot Notice is passed with requisite majority on August 24, 2026 (the last date for e-voting). The voting results and the Scrutinizer Report will also be hosted on the Company’s website @ www.ketomotors.com, websites of the stock exchange, ie, the BSE Limited @ .com and also on the website of Central Depository Services (India) Limited @ Kindly take the above submissions on to your record. Yours sincerely For Keto Motors Limited (formerly known as Taaza International Limited) Priya Ladda Company Secretary and Compliance Officer Encl.: asabove KETO MOTORS LIMITED (Formerly known as “Taaza International Limited") Registered Office : 9-1-83 & 84, Amarchand Sharma Complex, Sarojini Devi Road, Secunderabad - 500003, Telangana Detailosf the Voting Results passed through Postal Ballot (remote e-voting) are furnished below: Annexure | Date of AGM/EGNI/POSTAL BALLT %0625 [Total number of sharcholders on record date 3278 No.of shareholders present in the meeting either in person or through proxy: Not applicable as the resolutiwoasn passed through Postal Promoters and Promoter Group: Not applicable as the resolutiwoasn passed through Postal Public Not applicable as the resolutiwoasn passed through Postal No_of Shareholders attended the meeting through Video Conferencing Not applicable as the resolutiwoasn passed through Postal Promoters and Promoter Group: Not applicable as the resolutiwoasn passed through Postal Public Not applicable as the resolutiwoasn passed through Postal [Agenda wise disclosure (to be disclosed separatefloyr cach agenda item] [Resol1u rteqiuiorend :(Ordinary/ Specil] [Special [Whether promoter/ promoter group are interested in the agenda/resolution? No [Description of resolution considered [Adoption of new set of Memorandum of Association (MOA) of the company %o Vtes Polld on %4of Votes I favour on |3 of Votes aganston Cotegory Mode o Voting N Sateres | ne-ofvreels | ouptaning sares | N 27 in | Mo of ek votes polled votes polled 3)=((2)/(1)]* 100 (6)F[4)42)]1* 100 (7E[5)/2)1*100 o 502903 Sa50647] 5433 Sas0647] o 10000 0% Venue £-voting o o o) o o 000 00 provAoi PRoOMOTTERe GRROUP [PoTstla l Ballot (if applicable) om00] EEE0 s0a.s0s0} Sioera0 o0] o000.000} 00.00} Evoie 505000 o o0 o o 000 o Nerue £-voting o o oo o o o0 o0 pusucinstmuTions TPoosttaa l Ballot (if applicable) cosom0)] 0o 00.000} 0o 0o] 00.000} 00.000} e voire 7sasg o oo o] 5 5928 109 Nenue£voting o o 000 o o 000 00 pusucon msrmuTions oPostta l Ballot (ifapplicable) e0] 50 0o.o0t0} =0 0s] 509.2080} o0.0n0} [roter Towa Sioo7139 795 o7 s 0000 00 Dottt ofimaavetes: Category No-ofvotes promoter and Promoter Group o Public Instiutions o public Non stitutors o [Resol2u rteqiuiorend: (Ordinary/ Special] [Special [Whether promoter/ promoter group are interested in the agenda/resolution? [No Description of resolution considered Adoption of new set of Articles of Association (AoA) of the company ot sares | ot v pteg ] VORI [T e vt | Pt novouren | 3ot vt sgaston Category Mode of Voting b P oustanding shares | " YOt | N o veres votes polled votes polled (7E[5)/2)1*100 e 0905 Sas067] EE=Tg 9 10000 0% Nerue £-voting o o o o 000 o0 provavp iPRoOVOTTERe n GPROUoP__s_[tTotaal l Ballot (if applicable) om00] Saoea70] Saoer0 o0] 0000.000} 00.000} e voire c0s000 o o o 000 00 Venue £-voting o o o o 00 00 pusucinstmuTions TPoosttaa l Ballot (if applicable) cosom0)] 0o] 0o 0o] 00.000} 00.0000} e voire 7osa1g o | 5 E Too Nerue £voting o o o o 0w o0 pusucon msrmuTions oPostta l Ballot (ifapplicable) e0] 50] =0 0s] 509.2080} o0.0n0} [ro Towa Sioo7139 o7 s 0000 00 Detalos maldvetes: cotegory No-of Votes promoter snd Promoter Group o Public Intiutions o Public Non nstitutors o [Resolution 3 required: (Ordinary/ Special) Ordinary |Whether promoter/ promoter group are interested in the agenda/resolution? |Yes Description of resolution considered |Aa pnpdo Nintomenrt onf Mdr. AevDuilprae cVeteonrk naotf adt hNea ercaoynmapnaat nR’e d dy (DIN: 0229036a1s) a Non-executive ot sares | ot v meg] e Polsgon | T T et votesinfovuran | ot vt sgaston Category Mode of Voting (h Py utstoningstares | Mo 07 | N0 o Veks votes polled votes polled =[(2)/(1))* 100 (4)A2)1* 100 (7E[5)/2)1*100 Evaie 02905 Sas0647 5433 Sas06447 9 10000 0% Nenue £-voting o o 00 o o 00 oo provavD iPROoMOTTERe GRROUP TPoslta l Ballot (if applicable) oo0] e0 s0.00} Saoer0 0o] o000.000} 0o.0o0} e voie 505000 o 00 o o 00 oo Nenue £-voting o o o0 o o o0 oo pusucinstmuTions oPostta l Ballot (if applicable) s0] 0o 0o.000} 0o 0o] 0o.000} 0o.0o0} Evaire 79sasg o2 [N | s 5928 Zoo [VenueE-Voting 0 0 0.00] 0 o] 0.00] c.00] Postal Ballot (f applicable] 0 0 0.00] 0 o 0.00] .00} PuBLICNON INSTITUTIONS [Total 4799418 69| .01} 687 5| 99.25] 0.72] [fotal 70434472] 54507139) 7755 a507134] 5 10000] .00} [Detalk of invalid Votes: Category No. of Votes Promoter and Promoter Group o [Public institutions of Public Non Institutions Annexure I Vivek Surana & Associates Practicing Company Seeretaries SCRUTINIZER'S REPORT [Pursuant to section 108 and 110 of the Companies Act, 2013 and rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairperson Keto Motors Limited (formerly known as Taaza International Limited) 9.1-83 & 84 Amarchand Sharma Complex, Sarojini Devi Road, Secunderabad, Hyderabad, Telangana, India, 500003. Sub: Scrutinizer’s Report on Postal Ballot conducted through remote e-voting facility in respect of passing of special business as set-out in the Postal Ballot Notice dated 24.07.2026. Unit: KETO MOTORS LIMITED (BSE Scrip code: 537392) Dear Sir/Madam. We, M/s. Vivek Surana & Associates, were appointed as the Scrutinizer by the Board of Directors of Keto Motors Limited (the Company) pursuant to section 108 and section 110 of Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 as amended from time to time, for the purpose of the scrutinizing the postal ballot through remote e-voting in respect of the resolutions as mentioned in the Scrutinizer’s Report, proposed in the Postal Ballot notice dated 24.07.2026 and we submit our report as under: 1. In compliance with the provisions of Companies Act, 2013 and the Rules made thereunder relating to postal ballot through remote e-voting on the resolution proposed in the Postal Ballot Notice dated 24.07.2026, our responsibility as a scrutinizer is to ensure that the voting process through remote e-voting are conducted in a fair and transparent manner and render Scrutinizer’s Report of the total votes [Showing first 8,000 characters — download PDF for full document]