Keynote Financial Services informs about disclosure

Keynote Financial Services has informed that BSE vide letter reference no. DCS/AMAL/NB/4011/2025-26 dated 19th January 2026, and National Stock Exchange of India vide letter reference no. NSE/LIST/C/2026/0047 dated 19th January 2026 have duly conveyed their confirmation in this regard. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that the Company has received confirmation from the Stock Exchange regarding the extinguishment and cancellation of 14,51,702 Equity shares of Rs.10/- each pursuant to the Scheme of Selective Reduction of Capital between the Company and its shareholders and creditors under Section 66 read with Section 52 and other applicable provisions of the Companies Act, 2013 and the National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 approved by Hon’ble NCLT Mumbai Bench vide Order dated January 09, 2025. The copy of the approval letters as mentioned above are enclosed. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-A.

The above information is a part of company’s filings submitted to BSE.