Key Corporation Ltd — Important, 15-07-2026: Company Update

Key Corp Limited's Board has appointed Mr. Yogesh Yashpaul Chadha and Mr. Devesh Srivastava as Additional Directors, serving as Independent and Non-Executive members for a five-year term, subject to shareholder approval via postal ballot. Mr. Chadha brings over 37 years of financial service industry experience, including senior leadership roles at banks like HSBC and JP Morgan Chase. Mr. Srivastava previously held the position of Chairman & Managing Director of General Insurance Corporation of India (GIC Re) and served on numerous insurance sector boards. These strategic additions are expected to significantly enhance the company's governance and strategic direction with their extensive expertise.