Compliance Certificate under Reg 74(5)

To Date: 13/10/2026 The Executive Director, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir, Sub: Certificate as per Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026 Revised Certificate From RTA Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith certificate received from our Registrar and Share Transfer Agent Integrated Registry Management Services Private Limited for the Quarter ended 30th September, 2026. Kindly acknowledge and take same on your record. Thanking you Yours faithfully, For KELTECH ENGERGIES LIMITED Prabhudev P Chief Financial Officer IRMSPL/KELTECH/09SS/SEP2026 October6,2026 KeltechEnergiesLtd, 7thFloor,"EmbassyIkon", No.3,InfantryRoad, Bengaluru-560001. KindAttn:Mr.PrabhudevParamashivaiah-ChiefFinancialOfficer DearMadam, Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Sub: Regulations,2018-Fortheperiod 01.07.2026to30.09.2026 This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we herebyconfirmthatwehavecompliedwiththefollowingactionswithin15daysofreceiptofcertificate(s)of securityfromthedepositoryparticipantforthepurposeofdematerialization: 1)The securities comprised in the certificate(s) Dematerialized, are listed on the stock exchange or exchangeswheretheearlierissuedsecuritiesarelisted. 2)Mutilatedandcanceledthecertificateofsecurityforwardedbytheparticipants. 3)Substitutedthenameofthedepositoryastheregisteredownerinourrecords. ThankingYou, Yoursfaithfully, ForIntegratedRegistryManagementServicesPrivateLimited SGiridhar GeneralManager. Page:1/1 INTEGRATED REGISTRYMANAGEMENT SERVICES PRIVATELTD #30, RamanaResidency,4thCross, SampigeRoad, Malleswaram,Bangalore–560003. PhoneNo.:08023460815to818 FaxNo.:08023460819 FixedDepositsrelatedquery EmailID:fd@integratedindia.in/SharesrelatedqueryEmailID:giri@integratedindia.in Regd.Office: 2ndFloor,KencesTowers,No.1,RamakrishnaStreet,NorthUsmanRoad,T. Nagar,Chennai–600017 CIN:U74900TN2015PTC101466;SEBIRegnNo: INR000000544 “Appointmentofanomineeforthesharesheldbyyouisnotanoptionbutyourright!!Pleaseexerciseyourrighttonominate” KELTECH ENERGIES LTD REPORT OF SECURITIES DEMATERIALISED/ REMATERIALISED During the period 01.07.2026 to 30.09.2026 Share Certificate No. Distinctive No. Sl. No. Particulars No. of Shares From To From To Total Shares held in Dematerialised 936922 N.A N.A N.A N.A 1 form as on 01.07.2026 (Opening Balance) [A] Shares Dematerialised during the quarter Total No. of Shares dematerialised during the 900 As per Annexure As per Annexure 2 quarter[B] ESOP Allotment/Transfer of shares to IEPF during the 0 As per Annexure As per Annexure 3 quarter[C] Shares Rematerialised during the quarter Total No. of Shares rematerialised during the 0 N.A N.A 4 quarter[D] Total shares held in Dematerialised form 937822 N.A N.A N.A N.A 5 as on 30.09.2026 (Closing Balance) [A]+[B]-[C]-[D] We Confirm that the balances electronically provided by NSDL/CDSL have been reconciled with the records of the Company. The certificates in respect of the shares dematerialised have been defaced and cancelled/ mutilated as per the prescribed norms. For Keltech Energies Ltd, For Integrated Registry Management Services Private Limited Mr. Prabhudev Paramashivaiah Mr. S Giridhar Chief Financial Officer General Manager KELTECH ENERGIES LTD REPORT OF SECURITIES DEMATERIALISED DURING THE PERIOD 01.07.2026 TO 30.09.2026 Sl No. Folio No. From Share Certificate Nos. To Share Certificate Nos. From Distinctive Nos. To Distinctive Nos. 1 0004003 1298 1298 574351 574400 2 0004003 1813 1813 600101 600150 3 0004003 4525 4525 735701 735750 4 0004003 6261 6261 822501 822550 5 0004003 6491 6491 834001 834050 6 0004003 6492 6492 834051 834100 7 0004003 7703 7703 894601 894650 8 0004003 7704 7704 894651 894700 9 0004003 7705 7705 894701 894750 10 0004003 7706 7706 894751 894800 11 0004003 7707 7707 894801 894850 12 0004003 7708 7708 894851 894900 13 0004003 7709 7709 894901 894950 14 0004003 7710 7710 894951 895000 15 0004003 7711 7711 895001 895050 16 0004003 7712 7712 895051 895100 17 0001244 2858 2858 652351 652400 18 0008827 11931 11931 767701 767750