Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref no.- KTSL/2026-2027/048 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 – 400051 Mumbai-400001 Scrip Code: 519602 Scrip Code: KELLTONTEC Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended September 30, 2026 We are enclosing herewith a certificate issued by XL Softech Systems Limited, the Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on record and acknowledge the same. Thanking you, For and on Behalf of KELLTON TECH SOLUTIONS LIMITED Rahul Jain Company Secretary and Compliance Officer ICSI M. No - ACS62949 Date: October 09, 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 Date: 03.10.2026 The Company Secretary, Kellton Tech Solutions Limited. Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 dated 25th January, 2019. CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019 Dear Sir/Madam, In reference to the above captioned regulation, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For XL Softech Systems Limited Authorised Signatory