Shareholders meeting

Date: August 25, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department, Bombay Stock Exchange 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 & 977174 Scrip Symbol: RUSTOMJEE Subject: Letter to the Shareholders providing web-link for accessing the Annual Report for the Financial Year 2025-26 Dear Sir / Madam, Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has sent a letter to the Shareholders whose email address is not registered with the Depositories / Company, providing the web-link for accessing the Annual Report for the Financial Year 2025-26 including the Notice of the 31st Annual General Meeting. A specimen copy of the letter is enclosed for your record. The above information will also be made available on the website of the Company at www.rustomjee.com. We request you to take the same on your record. Thanking you, Yours faithfully, For Keystone Realtors Limited Bimal K Nanda Company Secretary & Compliance Officer Membership No. A11578 Encl: as above 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 KEYSTONE REALTORS LIMITED Corporate Identity Number: L45200MH1995PLC094208 Registered and Corporate Office: 702 -Natraj, M. V. Road Junction, Weste rn Express Highway, Andheri East, Mumbai -400069 Website: www.rustomjee.com; E-mail ID: cs@rustomjee.com Telephone: 022-66766888 Date: August 25, 2026 D ear Shareholder, Subject: Notice of 31stAnnual General M eetin g (AGM) of Keystone Realtors Limitedand Annual Repo rt for the Financial Year 2025-26. We are pleased to inform you that the31st Annual General Meeting ('AGM') of the Members of Keystone Realtors Limited is scheduled to be held onSeptember 18, 2026 at 04.00 P.M. (IST)through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository o r MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26are available at: Website: www.rustomjee.com E xact path of Annual Report 2025-26: https://www.rustomjee.com/investor-relations/financials/#annual-reports T his letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depos itory or RTA of the Company as on the cut-off date as onAugust 21, 2026. All shareholder queries or service requests are to be raised only through RTA website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.htmlor +91 810 811 6767. M oreover, you are also requested to update your e mail address at the earliest either through your depository participants f or electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Keystone Realtors Limited Sd/- Bimal K Nanda Company Secretary and Compliance Officer