KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

KELTECH ENERGIES Bombay Stock Exchange Ltd., 234 July 2026 Department of Company Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, Telephone: 22721234 Sub: Intimation for the Meeting of Board of Directors. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday, July 31, 2026 at 11.00 a.m. inter alia 1. Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026; and 2. Any other business with the permission of Chair. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from July 1, 2026, and shall remain closed till the 48 hours after the declaration of financial results (Both days inclusive). Kindly take the above on record. Yours faithfully, For KELTECH ENERGIES LIMITED Prabhudev Paramashivaiah Chief Financial Officer WE THINK GLOBAL KELTECH ENERGIES LIMITED CHOWGULE GLOBAL CIN : L30007KA 1977PLC036160 Registered Office: Embassy icon, 7th Hoor, No. 3, Infantry Road, Bangalore, Kamataka — 560001, India TF: +91 80 222 57900 / 222 51451 email: info@keltechenergies.com www.keltechenergies.com