Outcome of Board Meeting

Ref no.- KTSL/2026-2027/025 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 Sub: Outcome of the Board Meeting Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, i.e., Thursday, July 23, 2026, which commenced at 05:00 P.M. and concluded at 05:50 P.M., has inter-alia considered and approved the following businesses: 1. The Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026. 2. The Limited Review Report (Consolidated and Standalone) dated July 23, 2026, issued by the Statutory Auditors of the Company for the Quarter ended June 30, 2026. Further, in pursuance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (the “PIT Regulations”), as amended, and in accordance with circular nos. NSE/CML/2019/11 issued by the National Stock Exchange of India Limited and LIST/COMP/01/2019-20 issued by BSE Limited, both dated April 02, 2019, please note that the Trading Window for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives Which is already closed from July 01, 2026 pursuant to our Intimation dated June 26, 2026 (Ref no.- KTSL/2026-2027/019), and shall re-open 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. This information is also made available at the website of the Company at www.kellton.com Thanking You, Yours faithfully, For Kellton Tech Solutions Limited Rahul Jain Company Secretary and Compliance Officer ICSI M. No: ACS62949 Date: July 23, 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 ANANT RAO & MAlllK IN D IA Chartered Accountants Since 1983 # B-409 / 41 0, Kushal Towel"s, Khairatabad, Hyderabad-500004. Phone: 040-23320286 E-mail: armcas@gmail.com Limited Review Report Review Report to The Board of Directors of Kellton Tech Solutions limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Kellton Tech Solutions limited ("Company") and its subsidiaries (together, the "Group") for the quarter ended June 30, 2026 and year to date from April 1, 2026 to June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (liThe RegUlation') 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (lnd AS 34) prescribed under section 133 of Companies Act, 2013, read with relevant rules issued there under and other accounting principles generally accepted in India is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standards on Review Engagements (SRE) 2410 ­ 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. 4. The Statement Include the results of the entities as given in the Annexure-l to this report. 5. Based on our review conducted as above and on consideration of the unaudited separate quarterly financial results and on other financial information of the components, as certified by the management, nothing has come to our attention that causes us t o believe that the accompanying Statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in applicable Indian Accounting Standards prescribed under section 133 of Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial results and other financial information of four subsidiaries, whose interim financial results reflect Total Assets of Rs. 64,500.36 Lakhs as at June 30, 2026. Total Revenue of Rs. 25,789.92 Lakhs and Total Net Profit after Tax of Rs. 2,046.86 Lakhs and Total Comprehensive Income of Rs. 2,000.70 Lakhs for the quarter ended June 30, 2026 as considered in the consolidated unaudited financial results. These interim financial results have been certified by the management and our conclusions on the statements, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the certification of the management and procedures performed by us stated above. Our Conclusion on the Statement is not modified in respect of the above matter. For ANANT RAO & MALLIK Chartered Accountants FRN : 0062665 V.ANANT RAO Partner M.No. : 022644 UDIN : 26022644APWVWU2816 Place: Hyderabad Date : 23-07-2026 Annexure-I to The Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results Unaudited Consolidated Financial results for Quarter ended 30-06-2026 include results of the following entities: SI.No Name of the Entity Status 1 Kellton Dbydx Software Pvt Ltd Wholly Owned Subsidiary 2 Kellton Tech Inc Wholly Owned Subsidiary 3 Kellton Tech Solutions Inc Wholly Owned Subsidiary 4 Kellton Tech EU Limited Wholly Owned Subsidiary 5 Kumori Technologies Services Pvt Ltd Wholly Owned Subsidiary 6 Evantage Solutions Inc Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Inc) 7 Vivos Professionals LLC Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Inc) 8 Planet Pro Inc Step Down Subsidiary (wholly owned subsidiary of Kellton Tech Inc) 9 Prosoft Technology Group Inc Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Solutions Inc) 10 Intellipeople Inc Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Solutions Inc) 11 Lenmar Consulting Inc Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Solutions Inc) 12 SID Computer Group Inc Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Solutions Inc) 13 Talent Parents Inc Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech Solutions Inc) 14 Kellton Tech (UK) Limited Step Down Subsidiary (Wholly owned subsidiary of Kellton Tech EU Limited) 15 Param Pro Inc Step Down Subsidiary (wholly owned subsidiary of Kellton Tech EU Limited) 16 Planet Pro Asia Pte Limited Step Down Subsidiary (wholly owned subsidiary of Kellton Tech EU Limited) 17 Kellton Europe SP ZOO Step Down Subsidiary (wholly owned subsidiary of Kellton Tech EU Limited) ANANT RAD & MALLIK INDIA Chartered Accountants Since 1983 #8-409 / [Showing first 8,000 characters — download PDF for full document]