Annual Report for the Financial Year 2025-26

Ref no.- KTSL/2026-2027/035 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: Submission of the Annual Report of the Company for FY 2025-26 Dear Sir/Madam, In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for FY 2025-26. Today, the Company, through the electronic mode has initiated the process to send the Annual Report along with the Notice of the 32nd Annual General Meeting to be held on September, 30 2026 (Wednesday) at 11:00 A.M. (IST); to those Members whose names were recorded in the Register of Members or the Register of Beneficial Owners maintained by the Depositories as of Friday, 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: Notice of the AGM https://www.kellton.com/annual-general-meeting Annual Report for the for FY26 https://www.kellton.com/annual-general-meeting 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 In nite Possibilities A N NU A L R EP O R T 2 0 2 5 - 2 0 26 Product Data & AI, GenAI & Cloud SAP NextGen Digital Engineering Analytics Agentic AI Engineering Services Services Experience Kellton’s Annual Report Emphasizes our enduring commitment to generating value for all stakeholders. TabTlea obfle C oofn Cteonnttsents S.NO S.NPOARTICUPLAARRTSICULARS PAGE PAGE 1 1StatementS ftraotmem theen tC fhroaimrm thane’ sC Dhaeisrmk an’s Desk 013 1 2 2Global PresGelonbceal Presence 036 3 3 3About the ACboomupt atnhye Company 0180 10 4 4Board of DBiroeacrtdo rosf Directors 1126 16 5 5Key HighligKhetys Highlights 1147 17 6 6ManagemeMnatn Daigsecumsesniotn D &is Acunsaslyiotinc s& R Aenpaolyrttics Report 2235 25 7 7Human CaHpiutamlan Capital 42 27 8 8CorporateC Inofropromraatteio Innformation 5518 58 9 9Notice of 3N2ontdic Aen onfu 3a2l nGde Anenrnaul aMl eGeetninegral Meeting 5735 75 10 10Directors’ DReirpeoctrotrs’ Report 66 97 11 11Report on RCeoproportr aotne C Goorvpeorrnaaten cGeovernance 18013 103 12 12CEO and CCFEOO D aencdla CraFtOio Dneclaration 110238 128 13 13Business RBeusspionnessisb Rilietysp aonnds Sibuislittya iannadb iSlituys Rtaeipnoabrtility Report 110393 133 14 14Report on RCeoproportr aotne C Soorcpiaolr Raetes pSooncsiaibl Rilietysponsibility 178 178 15 15StandaloneS tFainnadnacloianle s tFainteamnceianlt sstatements 129 193 16 16ConsolidatCeodn Fsionalidnactiaeld s tFainteamnceianlt sstatements 168 200 Annual Report 2025-26 | 1 TOTAL REVENUE EBITDA 12,254 Mn 1,439 Mn UP 11.4% YoY Margin at 11.8% NET PROFIT EPS 1.79 917 Mn Margin at 7.5% Face value of shares reduced from 5 to 1 pursuant to a share split. Accordingly, EPS for FY26 and previous periods has been restated on a 1 face value basis for comparability. 2 | Annual Report 2025-26 Statement from the Chairman’s Desk TOTAL REVENUE EBITDA 12,254 Mn 1,439 Mn UP 11.4% YoY Margin at 11.8% NET PROFIT EPS 1.79 917 Mn Margin at 7.5% Face value of shares reduced from 5 to 1 pursuant to a share split. Accordingly, EPS for FY26 and previous periods has been restated on a 1 face value basis for comparability. NIRANJAN CHINTAM Chairman & Whole-Time Director Annual Report 2025-26 | 3 Dear Shareholders, FY2025–26 was a year of disciplined execution, Our born-digital foundation remains one of strategic progress, and continued investment Kellton's de ning strengths. It enables us to in Kellton's long-term future. On behalf of the respond quickly to successive technology shifts Board, I extend my sincere gratitude to our while helping customers translate emerging shareholders, customers, partners, and technologies into practical business value. This employees for their continued trust and agility continues to di erentiate Kellton as con dence. Your support has enabled us to enterprises seek partners capable of delivering navigate a rapidly evolving technology innovation with speed, scale, and measurable landscape while strengthening our business outcomes. and creating enduring value. During the year, we further advanced our AI- The technology industry is undergoing one of rst vision through disciplined innovation. We its most signi cant transformations, with strengthened our AI-First Delivery Engine by Arti cial Intelligence moving rapidly from embedding intelligence across the enterprise experimentation to enterprise-wide adoption. transformation lifecycle and introduced KAI, As organizations rethink how they operate, our enterprise-grade Agentic AI platform, compete, and create value, success will depend enabling organizations to automate work ows, not merely on adopting new technologies, but improve decision-making, and enhance on applying them to deliver measurable operational e ciency at scale. We also business outcomes. expanded AI-led solutions across banking, nancial services, travel, cybersecurity, Against this backdrop, Kellton delivered another enterprise operations, and digital platforms, year of steady growth. Revenue for FY26 helping customers accelerate their journey increased 11.4% year-on-year to 12,254 from AI experimentation to enterprise-wide million, EBITDA reached 1,439 million, and adoption. pro t after tax stood at 917 million. These results re ect the resilience of our business Our strategic acquisition of Kumori model, the trust of our customers, and the Technologies further strengthened our dedication of our global teams. ServiceNow capabilities and expanded our ability to participate in the growing More importantly, FY26 marked another convergence of AI, work ow automation, and milestone in Kellton's strategic evolution. Over enterprise service transformation. Combined the past several years, we have steadily with our growing ecosystem of technology expanded our capabilities from digital partnerships, these investments enhance our transformation into cloud modernization, data ability to deliver end-to-end transformation intelligence, product engineering, enterprise programs that create sustainable business platforms, & AI-led enterprise transformation. value for customers. The investments we have made are now translating into stronger execution, deeper customer relationships, and greater relevance in a market increasingly focused on intelligent business transformation. 4 | Annual Report 2025-26 Dear Shareholders, FY2025–26 was a year of disciplined execution, Our born-digital foundation remains one of The future will belong not to organizations that While macroeconomic and geopolitical strategic progress, and continued investment Kellton's de ning strengths. It enables us to adopt technology the fastest, but to those that uncertainties remain, enterprise AI adoption is in Kellton's long-term future. On behalf of the respond quickly to successive technology shifts apply it most e ectively. That belief has shaped entering a new phase, moving beyond pilots Board, I extend my sincere gratitude to our while helping customers translate emerging Kellton's strategy for many years and continues toward scaled implementation and measurable shareholders, customers, part [Showing first 8,000 characters — download PDF for full document]