Outcome of Board Meeting

Date: August 26, 2026 The General Manager, The Vice President Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Planza”, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 543669 & 977174 Scrip Symbol: RUSTOMJEE Dear Sir, Sub: Outcome of Board Meeting The Board of Directors of the Company, at its meeting held today, i.e. August 26, 2026, has inter alia approved to raise the funds by the issuance of fully paid up, senior, secured, redeemable, listed, rated, non-convertible debentures aggregating up to Rs. 405 Crores, on private placement basis. The meeting of Board of Directors of the Company commenced at 05:30 PM and concluded at 06:00 PM. You are requested to inform your members accordingly. Thanking you, For Keystone Realtors Limited Bimal K Nanda Company Secretary and Compliance Officer ACS – 11578 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