Key Corp Limited has scheduled an extraordinary general meeting (EOGM) for Tuesday, September 8, 2026, at 11:00 am to consider the re-appointment of Mr. Ravindra Kumar Tandon as an independent director. The meeting will be held through video conferencing or other audio-visual means, with the deemed venue at the company’s registered office in Kanpur.

The sole agenda item is a special resolution to approve Mr. Tandon’s re-appointment for a second term of five consecutive years, effective from June 9, 2026, to June 8, 2031. His first five-year term, which began on June 10, 2021, expired on June 9, 2026. Following the expiration, he was appointed as an additional director pending shareholder approval.

Governance and Committee Roles

The re-appointment follows a recommendation from the Nomination and Remuneration Committee and the Board of Directors. Mr. Tandon, who holds a Bachelor’s degree in science, brings over 45 years of experience in secondary market operations. He previously served as the President of the Uttar Pradesh Stock Exchange Association Ltd. Kanpur and as the Chairman of United Mercantile Co-operative Bank.

Currently, Mr. Tandon holds key governance positions within the company:

• Chairman of the Nomination and Remuneration Committee (NRC)
• Member of the Audit Committee (AC)
• Member of the Stakeholder Relationship Committee (SRC)

The board noted his active contribution and valuable guidance during his initial tenure as reasons for recommending his re-appointment. He is eligible for sitting fees, reimbursement of expenses at actuals, and commission as approved by shareholders.

Voting Process and Logistics

Shareholders whose names appear on the register of members as of the cut-off date, August 14, 2026, are entitled to vote. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting.

Physical attendance has been dispensed with pursuant to Ministry of Corporate Affairs circulars. Shareholders may join the virtual meeting 15 minutes before the scheduled time. The facility for participation via video conferencing will be available for 1,000 members on a first-come, first-served basis, excluding large members holding 2% or more shareholding, institutional investors, directors, and auditors.

Mr. Anand Khandelia, a practicing company secretary, has been appointed as the scrutinizer to oversee the e-voting process. The explanatory statement and relevant documents are available for electronic inspection on the company’s website and the BSE platform from the date of circulation until the meeting date.

Key Corp Limited has scheduled a meeting of its Board of Directors for Thursday, August 20, 2026, to consider and approve a proposal for raising capital through a rights issue. The company intends to issue Equity Shares with a face value of ₹10 each to its Eligible Equity Shareholders.

The proposed fundraising amount is capped at ₹15 crore. The issuance will be conducted in accordance with the provisions of the Companies Act, 2013, as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

Regulatory Compliance

The intimation was issued in compliance with Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company uploaded this disclosure on its official website alongside the exchange filing.