Intimation Regarding Remote E-voting for the Ensuing Extra Ordinary General Meeting.

F KEY CORP LIMITED 16/16-A, Civil Lines, Kanpur - 208 001 @;8604527809 | CIN-L65921 UP1985 PLC007547 GSTIN : 09AAACK5574A1ZP e-mail : keycorpltd@gmail.com August 31, 2026 BSE Ltd 1+ Floor, New Trade Wing, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 507948 Subject: Intimation pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 regarding Remote E- Voting facility for the ensuing Extra Ordinary General Meeting to be held on Tuesday, 08" day of September, 2026 at 11.00 AM (IST) and intimation of cut-off date Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facility to the Members of the Company to cast their votes through electronic means including remote E-voting for the ensuing Extra Ordinary General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Tuesday, 08" day of September, 2026 at 11.00 AM (IST). We hereby submit the following information for the investors/members of the Company: Sr.No. | Heading - Particulars Name of the Agency providing E-voting Centel ) ) ) 1. | platform and agency for conducting AGM entral Depository Services (India) through VC/OAVM I e i B Cut-off Date for E-voting entitlement Tuesday, the 01+ September, 2026 3. | Voti) ng Start Date & Ti) me Foriday, the 04 September, 2026 at 9.00 . Monday, the 07t September, 2026 at 5.00 % |VotmsEndDmekTme PM. (5D - Announcement of Results of the Resolutions | Within 2 working days from the placed before the EGM conclusion of EGM You are requested to'kindly take the same on record. Thanking You, “Yours Faithfully, For Key Corp Limited VIDYA Digitally signed by VIDYA KANT KANT PANDEY V.K. Pandey Date: 2026.08.31 Joint Secretary PANDEY 14:07:07 +05'30"