Keynote Financial Services 33rd AGM Notice

The 33rd Annual General Meeting of Keynote Financial Services Limited is scheduled for Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
The company has sent a letter providing web-link access to the Annual Report for FY 2025-2026 to shareholders who have not registered their email addresses with the Company/Depositories.
The web-link for accessing the Integrated Annual Report is: https://keynoteindia.net/investor-relations/annual-reports
The cut-off date for determining voting eligibility and final dividend payment (if declared) is Monday, September 21, 2026.
This communication is specifically directed to shareholders who had not registered their email addresses with the Company, Depository, or RTA (MUFG Intime India Private Limited) as of August 28, 2026.

The Annual Report and AGM Notice are available on the company's website (www.keynoteindia.net), stock exchange websites (BSE and NSE), and MUFG Intime India Private Limited's website.
Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, including PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice.
Physical security holders must dematerialize their holdings and update required details to receive payments electronically effective from April 1, 2024.
Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on MUFG Intime's website.

Final dividend payment subject to declaration at AGM. Specific amount not quantified in this disclosure.