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(As on Jun 20, 2025, 19:18)

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Keystone Realtors - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached Postal Ballot Notice dated June 20, 2025 for seeking approval of members / shareholders of the company through remote electronic voting for a special resolution i.e. Raising capital through issuance of Equity shares and/or other eligible Securities.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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