Key Corporation Ltd

Key Corporation Ltd — Trading Window closed from 1 October 2026 till the expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the Quarter ended 30 September 2026.

Independent Director Re-appointment

• Type: Re-appointment of Ravindra Kumar Tandon as Non-Executive Independent Director.
• Effective from 09 June 2026 to 08 June 2031 for a five-year term.
• Reason: approved by members at the Extraordinary General Meeting.
• Brief profile: Ravindra Kumar Tandon, science degree; ex-President UP Stock Exchange Association; 45+ years in markets; DIN 00159472.
• Disclosure: not related to any Directors; not debarred by SEBI or authorities.

EGM resolution

• Special resolution to re-appoint Ravindra Kumar Tandon as Independent Director (DIN: 00159472).
• EGM held on 08 September 2026 via VC/OAVM.
• Total shares outstanding: 6,000,000; promoter holdings shown as 4,144,519.
• Promoter group not interested in the agenda.
• Votes polled 4,146,444; in favour 4,146,426; against 18.
• Resolution passed with requisite majority.
• No material change to shareholding or control anticipated.
• Re-appointment does not indicate management changes.

Resolution

• Special resolution: Re-appointment of Ravindra Kumar Tandon as Independent Director (DIN:00159472).
• Outcome: Deemed passed, subject to requisite majority; 38 members participated.

EGM details

• EGM on 8 September 2026 at 11:00 IST via VC/OAVM
• E-voting agency: Centel/Central Depository Services (India) Ltd
• Cut-off date for e-voting entitlement: 1 September 2026
• Voting start: 4 September 2026, 9:00 AM
• Voting end: 7 September 2026, 5:00 PM
• Results to be announced within 2 working days post-EGM

Rights issue approval

• Rights issue to eligible equity shareholders at ₹10 per share.
• Total amount up to ₹15 crore; rights entitlement ratio to be determined.
• Record date, timing, payment terms, and intermediaries to be decided by committee.
• Issue governed by Companies Act, 2013 and SEBI ICDR Regulations; regulatory approvals as applicable.

Regulatory disclosures

• Disclosures under SEBI LODR Regulation 30 included; Annexure A attached.

Independent Director appointments

• Appoint Yogesh Yashpaul Chadha as Independent Director from 15 July 2026 for five-year term not related not debarred
• Appoint Devesh Srivastava as Independent Director from 15 July 2026 for five-year term not related not debarred

Postal ballot resolutions

• Purpose: Approve five special resolutions including MOA alteration, independent directors, borrowing limits, and mortgage/charge creation.
• Resolution 1 (Special): Alteration of the Memorandum of Association; passed, 99.99% in favour, 0% against.
• Resolution 2 (Special): Appoint Yogesh Yashpaul Chadha as Independent Director; passed 100% in favour.
• Resolution 3 (Special): Appoint Devesh Srivastava as Independent Director; passed 100% in favour.
• Resolution 4 (Special): Approve borrowing limits under Section 180(1)(c); passed 100% in favour.
• Resolution 5 (Special): Creation of mortgages/charges under Section 180(1)(a); passed 100% in favour.
• Material impact: MOA alteration, new independent directors, higher borrowing and mortgage powers; all resolutions passed.

Resolutions

• Item 1: Alter MOA object clause; Special; approved by requisite majority.
• Item 2: Yogesh Yashpaul Chadha, Independent Director; Special; approved.
• Item 3: Devesh Srivastava, Independent Director; Special; approved.
• Item 4: Borrowing limits under Section 180(1)(c); Special; approved.
• Item 5: Creation of security by charge/mortgage/hypothecation; Special; approved.

Director appointments

• Yogesh Yashpaul Chadha (DIN 01681680) Independent Director; term not disclosed.
• Devesh Srivastava (DIN 08646006) Independent Director; term not disclosed.

Dates and outcomes

• Notice dated 15 July 2026; remote e-voting 20 July–18 August 2026; deemed passing 18 August 2026.
• Resolutions passed with requisite majority via postal ballot.