DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015

Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)

• Details of business
• Draft Memorandum of Association and Draft Article of Association
• Memorandum of Association and Article of Association
• Brief profile of board of directors including directorship and full-time positions in body corporates
• Terms and conditions of appointment of independent directors
• Composition of Committees
• Code of conduct of board of directors and senior management personnel
• Details of establishment of vigil mechanism Whistle Blower policy
• Criteria of making payments to non-executive directors
• Policy on dealing with related party transactions
• Policy for determining ‘material’ subsidiaries
• Email address for grievance redressal and other relevant details
• Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
• Annual Secretarial Compliance Report

  FY 2025-26

  • Annual Secretarial Compliance Report for the financial year 2025-2026
• Financial Results (As per LODR)

  (i) notice of meeting of board of directors

  • Notice - Board Meeting Q1 2025-26
  • Notice - Board Meeting Q2 2025-26
  • Notice - Board Meeting Q3 2025-26
  • Notice - Board Meeting Q4 2025-26

  (ii) Financial results on conclusion of meeting

  • Advertisement (2026-2027)
    • Q1 2026-27 Results (Post Board Meeting)
  • Advertisement (2025-2026)
    • Q1 2025-26 Results (Post Board Meeting)
    • Q2 2025-26 Results (Post Board Meeting)
    • Q3 2025-26 Results (Post Board Meeting)
    • Q4 2025-26 Results (Post Board Meeting)

  (iii) Annual Report

  • Annual Report 2022-23
  • Annual Report 2023-24
  • Annual Report 2024-25
• Shareholding Pattern

  (i) Shareholding Pattern 2026-2027

  • Shareholding Pattern Q1 2026-27

  (ii) Shareholding Pattern 2025-2026

  • Shareholding Pattern Q1 2025-26
  • Shareholding Pattern Q2 2025-26
  • Shareholding Pattern Q3 2025-26
  • Shareholding Pattern Q4 2025-26

  (iii) Shareholding Pattern 2024-2025

  • Shareholding Pattern Q1 2024-25
  • Shareholding Pattern Q2 2024-25
  • Shareholding Pattern Q3 2024-25
  • Shareholding Pattern Q4 2024-25
• Advertisement under Regulation 47

  Advertisement (2026-2027)

  • Financial Results Q1 30.06.2026
  • Newspaper ad Postal Ballot Notice

  Advertisement (2025-2026)

  • 31.03.2026
  • 31.12.2025
  • 30.09.2025
• Disclosure under Reg 30(8)

  Disclosure 2026-2027

  • Outcome of board meeting held on 13.08.2026
  • Keto Stock exchange Intimation Press Release 03.08.2026
  • MOU - SE Intimaiton 02.08.2026
  • KETO SE Intimation Press release 01.08.2026
  • Outcome of Board Meeting held on 24.07.2026
  • Outcome of Board meeting held on 28.05.2026
  • Regulation 30 Disclosure App of Director
  • Reg 30 Intimation CFO Resignation
  • Stock exchange intimation- Press Release 18.05.2026

  Disclosure 2025-2026

  • Outcome of board meeting held on 02.09.2025
  • EGM Notice to be held on 25.09.2025
  • Outcome of board meeting held on 06.08.2025
  • Amendemnts to MOA and AOA
  • Change in name of the Company
  • Outcome of Board Meeting held on 08.12.2025
  • Allotment of shares and disclosure under Reg 29 of SEBI(SAST) Reg,2011
  • Outcome of Board Meeting held on 14.02.2026
  • Outcome of Board Meeting held on 14.11.2025
  • Outcome of AGM held on 22.12.2025
  • Scrutinizer report for AGM held on 22.12.2025
  • Amendment to MOA
  • Outcome of EGM held on 25.09.2025
  • Scrutinizer report for EGM on 25.09.2025
  • Outcome of Board Meeting held on 26.09.2025
  • Notice of AGM and Annual Report for FY 2024-25
  • Outcome of Board Meeting held on 28.11.2025
  • Outcome of Board Meeting
• Annual return

  Annual return 2022-25

  • 2022-2023
  • 2024-2025
• Contact information of the designated officials
• Corporate Governance

  Corporate Governance 2026-27

  • 30.06.2026

  Corporate Governance 2025-26

  • 31.03.2026
  • 31.12.2025
  • 30.09.2025
  • 30.06.2025
• Details of familiarization programmes imparted to independent directors
• new name and the old name of the listed entity
• Materiality Policy as per Regulation 30 (4)
• Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Policies and Codes

• Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
• Code of Fair Disclosure of Unpublished Price Sensitive Information
• Nomination-Remuneration-Policy
• Policy on archival of documents
• Policy on diversity of board of directors
• Policy on Preservation of Documents & Archival Policy
• Policy on Sexual Harassment
• Risk Assessment and Management Policy

• We Are Listing on BSE