Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the fund raising

Ref no.- KTSL/2026-2027/033 The General Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd, 1st Floor, New Trading Wing, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (East), Dalal Street Fort, Mumbai-400001 Mumbai – 400051 Scrip Code: 519602 Scrip Code: KELLTONTEC Subject: Intimation of Board Meeting Ref: Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday September 05, 2026 inter alia, to consider and approve Proposal for raising of fund by way of issuance of equity shares and/or other eligible securities, including through one or more permissible modes, subject to such terms and conditions as may be determined by the Board and subject to receipt of requisite statutory and regulatory approvals, including determination of the issue price, wherever applicable, along with the matters related to the Annual General Meeting. This is for your information and record. For and on behalf of Kellton Tech Solutions Limited Rahul Jain Company Secretary & Compliance Officer ICSI M. No: ACS62949 Kellton Tech Solutions Ltd., CIN: L72200TG1993PLC016819 Regd. Office: Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad-500033, Telangana, India Tel: +91-40-44333000 Email: info@kellton.com Website: www.kellton.com Plot No. 404-405, 6th Floor, iLABS Centre, Udyog Vihar, Phase III, Gurugram-122016, Haryana, India Tel: +91-124-4698900