Shareholders meeting

Ref no.- KTSL/2026-2027/036 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 Symbol: KELLTONTEC Subject: Circulation of Notice of the 32nd Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, We wish to inform you that the Notice of the 32nd Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), is being dispatched today to all the Members whose names appear in the Register of Members/List of Beneficial Owners as on August 28, 2026. The Notice and Annual Report for FY26 have been uploaded on the website of the Company and can be accessed at the following details: The following are the events in connection with the AGM and e-voting: Particulars Date/Details Notice of the AGM https://www.kellton.com/annual-general-meeting Cut-Off Date for e-Voting September, 23 2026 (Wednesday) E-Voting Start Date September, 26 2026 (Saturday) at 09:00 AM IST E-Voting End Date September, 29 2026 (Tuesday) at 05:00 PM IST Date and Time of AGM September, 30 2026 (Tuesday) at 11:00 A.M. (IST) Link for e-voting website of NSDL www.evoting.nsdl.com We request you to kindly take the above intimation on record as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For and on behalf of Kellton Tech Solutions Limited Rahul Jain Company Secretary & Compliance Officer Membership No: ACS62949 Date: September 08, 2026 Place: Hyderabad 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 Notice of 32nd Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE 32nd ANNUAL SPECIAL BUSINESSES: GENERAL MEETING OF THE MEMBERS OF KELLTON TECH SOLUTIONS LIMITED (“THE COMPANY”) WILL BE HELD 4. THE RE-APPOINTMENT OF , Ms. GEETA GOTI (DIN: ON WEDNESDAY, SEPTEMBER 30, 2026 AT 11:00 A.M IST 06866598) AS AN INDEPENDENT WOMAN DIRECTOR THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO To consider and, if thought fit, to pass the following VISUAL MEANS (OAVM) TO TRANSACT THE FOLLOWING resolution as a Special Resolution: BUSINESSES: “RESOLVED THAT pursuant to the provisions of ORDINARY BUSINESSES: Sections 149, 150, 152, 160 and other applicable 1. TO CONSIDER AND ADOPT THE AUDITED provisions, if any, of the Companies Act, 2013 (“Act”), STANDALONE FINANCIAL STATEMENTS OF THE read with Schedule IV to the Act and the Companies COMPANY TOGETHER WITH THE REPORT OF (Appointment and Qualification of Directors) Rules, 2014, THE BOARD OF DIRECTORS AND THE AUDITORS and Regulation 16(1)(b), Regulation 17(1C), Regulation THEREON FOR THE FINANCIAL YEAR ENDED MARCH 25(2A), Regulation 36 and other applicable provisions 31, 2026. of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, To consider and, if thought fit, to pass the following 2015 (“SEBI LODR Regulations”), including any statutory resolution as an Ordinary Resolution: modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and pursuant to the “RESOLVED THAT the Audited Standalone Financial recommendation of the Nomination and Remuneration Statements of the Company for the Financial Year ended Committee and the Board of Directors of the Company, March 31, 2026 and the reports of the Board of Directors the consent of the shareholder of the Company be and and Auditor thereon as circulated to the members with the notice of the Annual General Meeting, be and are is hereby accorded to re-appoint, Ms. Geeta Goti (DIN: hereby received, considered and adopted.” 06866598), whose first term as an Independent Woman Director of the Company is due to expire on September 2. TO CONSIDER AND ADOPT THE AUDITED 05, 2027 and who is eligible for re-appointment for a CONSOLIDATED FINANCIAL STATEMENTS OF THE second term, be and is hereby re-appointed as a Non- COMPANY TOGETHER WITH THE AUDITORS’ REPORT Executive Independent Woman Director of the Company, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026. not liable to retire by rotation, for a further term of five (5) consecutive years commencing from September 06, To consider and, if thought fit, to pass the following 2027 and ending on September 05, 2032; resolution as an Ordinary Resolution: RESOLVED FURTHER THAT the re-appointment of “RESOLVED THAT the Audited Consolidated Financial Ms. Geeta Goti (DIN: 06866598), shall be subject to Statements of the Company for the Financial Year ended the applicable provisions of the Act, the SEBI LODR March 31, 2026 and the report of Auditor thereon, as Regulations and the Articles of Association of the circulated to the members with the notice of the Annual Company and she shall perform such duties and exercise General Meeting, be and are hereby received, considered such powers as are prescribed under the Act, the SEBI and adopted.” LODR Regulations, Schedule IV to the Act and the 3. TO APPOINT A DIRECTOR IN PLACE OF MR. Articles of Association of the Company; SRINIVAS POTLURI (DIN: 03412700) WHO RETIRES BY RESOLVED FURTHER THAT Ms. Geeta Goti (DIN: ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF 06866598), shall be entitled to receive such sitting fees FOR RE-APPOINTMENT. and reimbursement of expenses for attending meetings To consider and, if thought fit, to pass the following of the Board of Directors and Committees thereof as resolution as an Ordinary Resolution: may be determined by the Board of Directors from time to time, subject to the limits prescribed under the Act “RESOLVED THAT pursuant to the provisions of the and the SEBI LODR Regulations, and shall not be entitled applicable laws, the Articles of Association and upon to any stock options; recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Srinivas RESOLVED FURTHER THAT the Board of Directors of Potluri (DIN: 03412700), Non-Executive Director of the the Company, including any Committee thereof and/ Company, who retires by rotation and being eligible has or any officer(s) of the Company authorised by the offered himself for re-appointment, liable to retire by Board, be and are hereby severally authorised to do all rotation, be and is hereby reappointed as director of the such acts, deeds, matters and things and to execute all Company.” such documents, instruments and writings as may be Annual Report 2025-26 | 53 necessary, desirable or expedient to give effect to this approval(s) of any of the Appropriate Authorities and resolution, including making necessary filings with the guidelines and clarifications issued thereon from time to Registrar of Companies, stock exchanges and other time and subject to such conditions and modifications statutory or regulatory authorities and to settle any as may be prescribed by any of them while granting such question, difficulty or doubt that may arise in this regard.” terms, conditions, modifications, approvals, consents and sanctions, which may be agreed to by the Board of 5. TO APPROVE RAISING OF FUNDS BY ISSUANCE OF Directors of the Company (hereinafter referred to as FOREIGN CURRENCY CONVERTIBLE BONDS ON A the “Board”), approval of the Members be and is hereby PRIVATE PLACEMENT BASIS, AGGREGATING UP TO accorded to the Board, and the Board be and is hereby USD 50 MILLION IN ONE OR MORE TRANCHES authorized to raise funds by way of issuance of equity To consider and if thought fit, to pass the following shares or other eligible securities through permissibl [Showing first 8,000 characters — download PDF for full document]