Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Matter related to Rights Issues

Ref: KTSL/2026-2027/047 To, To, The General Manager, The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra-Kurla Complex, Bandra Mumbai – 400001 (East), Mumbai – 400051 Scrip Code: 519602 Symbol: KELLTONTEC Subject: Prior Intimation of Board Meeting to consider and approve the issue size and other terms of the proposed Rights Issue Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and in continuation of the outcome of the Board Meeting dated September 23, 2026, disclosed to the stock exchanges pursuant to Regulation 30 of the SEBI LODR Regulations, wherein the Board had approved the proposal to raise funds by way of a Rights Issue of equity shares of the Company, with the detailed terms of the Rights Issue to be determined in due course, we wish to inform you that a meeting of the Board of Directors of Kellton Tech Solutions Limited (“the Company”) is scheduled to be held on Saturday, October 17, 2026, inter alia, to consider and approve the issue size and other terms and conditions of the proposed Rights Issue. Kindly take the same on your records and oblige. Thanking you, Yours faithfully, For Kellton Tech Solutions Limited Rahul Jain Company Secretary and Compliance Officer ICSI M No. ACS62949 Place: Hyderabad Date: October 14, 2026 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