Keystone Realtors Limited

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Date: February 19, 2024

The General Manager, The Vice President Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Planza”, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 543669 Scrip Symbol: RUSTOMJEE

Dear Sir,

Sub: Newspaper Publication(s) Notice of Postal Ballot for seeking approval of Members / - Shareholders of the Company on special resolution through remote e Voting

Pursuant to Regulation 47 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached herewith the copies of Newspaper advertisement / publication dated February 18, 2024 in leading newspapers i.e. Financial Express, (All India editions) and Navshakti, (Mumbai edition) wherein the company has published the Postal Ballot Notice.

You are requested to kindly take the same on your records.

Thanking you,

Yours faithfully,

For Keystone Realtors Limited

BIMAL KISHORE Digitally signed by BIMAL KISHORE NANDA NANDA Date: 2024.02.19 15:54:19 +05'30'

Bimal K Nanda Company Secretary & Compliance Officer Membership No. A11578

Encl: as above

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Registered Office : 702, NATRAJ, M. V. Road Junction, Western Express Highway, Andheri (East), Mumbai - 400 069. Tel.: +91 22 6676 6888 | CIN : L45200MH1995PLC094208 | Website: www.rustomjee.com

मुंबई , रवििार , १८ फेबुिारी २०२४

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Keystone Realtors Limited Proxy Solicitation & Information Statement 2024

60830_rns_2024-02-19_9b2a2136-e0c1-4ba4-8424-1944b643584a.pdf