Board Meeting Announcement for Keynote Financial Services Ltd - May 29, 2025

Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 in terms of Regulation 33 of the (Listing Regulations). 2. The Board may recommend the declaration of Final Dividend if any on Equity Shares of the Company for the Financial Year 2024-25.