General Updates

Ref no.- KTSL/2026-2027/037 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: Business Responsibility and Sustainability Report for the year ended March 31, 2026 Dear Sir/Madam, In furtherance of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year ended March 31, 2026. The same is also uploaded on the website of the Company at https://www.kellton.com/brsr-reports We request you to kindly take the above intimation on record. 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 Annexure-IX Business Responsibility and Sustainability Report SECTION A: GENERAL INFORMATION ABOUT THE COMPANY 1. Details of the listed entity Sr.No. Particulars Details 1. Corporate Identity Number (CIN) of the Company L72200TG1993PLC016819 2. Name of the Company Kellton Tech Solutions Limited 3. Year of Incorporation 1993 4. Registered address Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad – 500033, Telangana, India 5. Corporate Address Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad – 500033, Telangana, India 6. E-mail id compliance@kelltontech.com 7. Telephone 91-40-4433 3000 8. Website https://www.kellton.com 9. Financial Year reported April 01, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited and National Stock Exchange of India Limited 11. Paid Up Capital Rs. 53,14,04,670 12. Name and contact details of the person who may be Rahul Jain contacted in case of any queries on the BRSR report Company Secretary and Compliance Officer Mob: 8103808311 Email: rahul.jain1@kellton.com 13. Reporting boundary - standalone or consolidated basis Standalone 14. Sector(s) that the Company is engaged in Information Technology and Computer Services activities 15. List three key products/services that the Company • Information Technology services and solutions manufactures / provides • Platform IP • Technology Infrastructure and Services 16. Whether the Company has undertaken assessment or No assurance of the BRSR Core 2. Products/services 17. Details of business activities (accounting for 90% of the turnover): % of Turnover of the S.No Description of Main Activity Description of Business Activity entity Information Technology andCom- Computer Programming, Consultancy and 1. 100.00% munication related activities 18. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S.No Product/Service NIC Code % of total Turnover Design and development services of software applications 1. 99831413 100.00% including customised and packaged software 3. Operations 19. Number of locations where plants and/or operations/offices of the entity are situated: Locations Number of Plants Number of Offices Total National 0 7 7 International 0 9 9 Annual Report 2025-26 | 109 20. Markets served by the entity: Locations Number National (No. of States) 28 International (No. of Countries) 7 (b) What is the contribution of exports as a percentage of the total turnover of the entity? 50% (c) A brief on types of customers: Over the years, Kellton has evolved from a humble startup into a global, full-service technology solutions provider, driven by the vision of its founders and strengthened by a combination of organic growth and strategic acquisitions. With a growing presence across the United States, Europe, and Asia, Kellton partners with a diverse portfolio of clients, ranging from globally recognized enterprises to innovative and emerging businesses. Kellton delivers technology-led solutions across a broad spectrum of industries, leveraging its deep domain expertise and understanding of evolving business needs. Its key focus areas include FinTech, Banking, Financial Services and Insurance, as well as Non-Profit, Government and Education. The Company also supports organizations across Manufacturing, Automotive and Chemicals, while serving businesses in Retail, E-Commerce and Distribution. Kellton’s capabilities further extend to Travel, Transportation, Logistics and Hospitality, along with Oil & Gas, Mining, Pharmaceuticals, Healthcare and Life Sciences. The Company also works closely with fast-growing and technology- intensive businesses across HiTech, SaaS, Independent Software Vendors (ISVs), Communications, Energy and Utilities. This diverse industry presence reflects Kellton’s ability to deliver scalable, technology-driven solutions and build long-term partnerships across a wide and evolving business landscape. IV. Employees 21. Details as at the end of the Financial Year a. Employees and workers (including differently abled) Male No. Male % Female Female Other Other % S. No Particulars Total (A) (B) (B/A) No. (C) % (C/A) No. (H) (H/A) - EMPLOYEES - - - - - - - 1 Permanent (D) 1184 903 76.27% 281 23.73% 0 0.00% 2 Other than permanent (E) 264 215 81.44% 49 18.56% 0 0.00% 3 Total employees (D + E) 1448 1118 77.21% 330 22.79% 0 0.00% - WORKERS 4 Permanent (F) Not Applicable 5 Other than permanent (G) 6 Total workers (F + G) Note: Not applicable to Kellton as the Company’s business pertains to IT services provided to clients, and Kellton does not classify its workforce under the category of ‘workers’. b. Differently abled Employees and workers: Male No. Male % Female Female Other Other % S. No Particulars Total (A) (B) (B/A) No. (C) % (C/A) No. (H) (H/A) DIFFERENTLY ABLED EM- - - - - - - - - PLOYEES 1 Permanent (D) 1 1 100.00% 0 0.00% 0 0.00% 2 Other than permanent (E) 0 0 0.00% 0 0.00% 0 0.00% 3 Total employees (D + E) 1 1 100.00% 0 0.00% 0 0.00% DIFFERENTLY ABLED - - - - - - - - WORKERS 4 Permanent (F) 5 Other than permanent (G) 6 Total workers (F + G) 110 | Annual Report 2025-26 22. Participation/Inclusion/Representation of women Particulars Total (A) No. of Females (B) % (B/A) Board of Directors 8 1 12.50% Key Management Personnel 3 0 0.00% 23. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY25- FY25- FY25- FY24- FY24- FY24- FY23- FY23- FY23- Particulars 26 M 26 F 26 T 25 M 25 F 25 T 24 M 24 F 24 T Permanent Employees 22% 23% 22% 18% 21% 19% 31% 37% 33% Permanent Workers NA NA NA NA NA NA NA NA NA V. Holding, Subsidiary and Associate Companies (including joint ventures) 24. Names of holding/ subsidiary/ associate companies/ joint ventures Does the entity partic- Name of the holding / subsidiary Indicate whether hold- ipate in the Business S. % of shares held by / associate companies / joint ing/Subsidiary/ Asso- Responsibility initiatives No. the listed entity ventures ciate/Joint Venture of the listed entity? (Yes/No) 1 Kellton DBYDX Software Pvt. Ltd. Subsidiary 100.00% No 2 Kellton Tech Inc Subsidiary 100.00% No 3 Kellton Tech Solutions Inc Subsidiary 100.00% No Kumori Technologies Services 4 Subsidiary 51.00% No Private Limited VI. CSR Details 25. (i) Whether CSR is applicable as per section 135 of the Companies Act, 2013: Yes (ii) Turnover (in ₹ Lakhs): 20,942.44 (iii) Net worth (in ₹ Lakhs): 30,509.80 VII. Transparency and Disclosure Compliances 26. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Grievance Redressa [Showing first 8,000 characters — download PDF for full document]