KEY CORP LTD.

Key Corporation Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Key Corporation Ltd announced the re-appointment of Mr. Ravindra Kumar Tandon as a Non-Executive Independent Director for a second term of five years. The re-appointment, effective from June 09, 2026, to June 08, 2031, was approved by the company's members at an Extra Ordinary General Meeting held on September 08, 2026. Mr. Tandon, with DIN 00159472, possesses extensive experience in secondary market operations for over 45 years and is not related to any other directors of the company. He is also not debarred from holding a director's office by any regulatory authority.

Key Corp Limited held its Extra Ordinary General Meeting (EOGM) on September 8, 2026, to approve the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director. The resolution was passed with a requisite majority. The meeting was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company provided details of the voting results and the Scrutinizer's Report, confirming the successful passage of the resolution.

Key Corporation Ltd has announced the facility for remote e-voting for its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled for Tuesday, September 8, 2026, at 11:00 AM IST, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The cut-off date for e-voting entitlement is September 1, 2026. Voting will commence on September 4, 2026, at 9:00 AM IST and conclude on September 7, 2026, at 5:00 PM IST. Results of the resolutions will be announced within two working days of the EGM's conclusion. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Key Corp Limited announced today, August 20, 2026, that its Board of Directors has approved a Rights Issue of equity shares aggregating up to ₹15 Crores. The issue will be offered to eligible equity shareholders as of a to-be-determined record date. The Board has authorized a committee to finalize the terms, including issue price, entitlement ratio, and timing. This move is subject to regulatory approvals and aligns with the Companies Act, 2013, and SEBI ICDR Regulations.

Key Corp Limited announced that its Board of Directors, in a meeting held on August 20, 2026, approved a Rights Issue of equity shares aggregating up to ₹15 Crores. The issue will be offered to eligible equity shareholders as of a to-be-determined record date. The Board has authorized a committee to finalize terms such as issue price, entitlement ratio, and timing. The meeting commenced at 11:00 AM IST and concluded at 11:30 AM IST.

Key Corporation Ltd has announced the alteration of its Memorandum of Association (MOA) object clause, approved by shareholders via postal ballot. The changes include amendments to headings and the insertion of new sub-clauses. Notably, the company will now be empowered to carry on the business of housing finance, providing various financial assistance for property acquisition and development. Additionally, it will engage in soliciting and procuring insurance business as an agent, intermediary, or broker for general, life, and reinsurance. The company also gains the ability to deal in various forms of security and to syndicate, originate, and deal in a wide range of loans and credit facilities. These alterations aim to expand the company's operational scope into financial services and insurance.

Key Corp Limited has announced the appointment of Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Independent Directors. Both appointments are effective from July 15, 2026, for a term of five years, concluding on July 14, 2031. The appointments were approved by the company's members through postal ballot and remote e-voting, with the resolution deemed passed on August 18, 2026. Both directors are not related to any existing directors and are not debarred from holding directorships by any regulatory authority. Mr. Chadha brings 37 years of experience in the financial services industry, while Mr. Srivastava's profile is also detailed.

Key Corp Limited has announced an Extra-Ordinary General Meeting (EOGM) scheduled for September 8, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The primary agenda is to consider and approve the re-appointment of Mr. Ravindra Kumar Tandon as an Independent Director for a second term of five years, from June 9, 2026, to June 8, 2031. Remote e-voting will be open from September 4, 2026, to September 7, 2026. The notice and explanatory statement are available on the company's website and the BSE India website.

Key Corporation Ltd has announced that its Board of Directors will convene on August 20, 2026, to consider and approve a proposal for raising funds. The proposed fundraising will be through a Rights Issue of Equity Shares, with a face value of ₹10 each, aimed at eligible equity shareholders. The company plans to raise an amount not exceeding ₹15 Crore (Rupees Fifteen Crore only). This move is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and other applicable laws, including the Companies Act, 2013. Further details will be available on the company's website.