Keto Motors Board Meeting on 29 August 2026

Keto Motors Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors.

Nature of Disclosure: Regulatory intimation of a scheduled Board Meeting pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Meeting Details:

• The Board Meeting is scheduled to be held on Saturday, 29th August 2026.
• The meeting will take place at the registered office of the Company.

Agenda Items: The Board will meet, inter alia, to consider and approve the following:

• The draft Notice of the company's 26th Annual General Meeting (AGM).
• The Director's Report.
• To fix the date of the 26th Annual General Meeting of the Company.

Regulatory Reference: This intimation is made pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015.

Financial Impact: The disclosure does not quantify any financial impact. The meeting is for administrative and governance purposes related to the AGM.