Key Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Update on board meetingDear sir,We are filling herewith Revise Notice for the meeting of the board of Directors to be held on 15.07.2026 along with Notice to the Board Meeting and Agenda and Notes to Agenda.Thanking youfor KEY CORP LTDV.K. PandeyJt. Secretary