Outcome of the Board Meeting

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 (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 519602 Symbol: KELLTONTEC Sub: Outcome of Board Meeting Dear Sir/Madam, In furtherance to our earlier submission dated September 23, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Kellton Tech Solutions Limited (“the Company”) at its meeting held today i.e. Saturday, October 17, 2026 has considered and, inter alia, approved the following: 1. Issue of Equity Shares of the Company of face value of Re. 1/- each (the “Equity Shares”) for an amount up to and not exceeding Rs. 160 Crores (Rupees One Hundred and Sixty Crores Only) by way of Rights Issue to the eligible Shareholders of the Company as on the Record Date (to be determined and notified subsequently, and such issue, the “Rights Issue”), in accordance with applicable laws, including the Companies Act, 2013, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”), as amended, subject to such regulatory and statutory approvals, as may be relevant under the applicable laws. 2. The Board of Directors have also approved the Draft Letter of Offer. Further, the Board of Directors will, inter-alia, decide the terms and conditions of the Rights Issue, including but not limited to the determination of the issue price, rights entitlement ratio, record date, timing of the Rights Issue and terms of payment and other related matters. 3. Ms. Muskan Manucha (Membership No. ACS 81946) appointed as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and designated her as Compliance Officer of the Company with effect from October 18, 2026. This disclosure is made in terms of Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended/updated from time to time and enclosed as “Annexure I and II”. 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 The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 05:55 P.M. IST The copy of the above is also being made available on the website of the Company at www.kellton.com. We request you to please take the above information on your records. Thanking You, Yours Faithfully, For Kellton Tech Solutions Limited Krishna Chintam Managing Director DIN-01659145 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 Annexure I Details with respect to Issuance of securities as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Type of securities proposed to be issued (viz. Equity Shares equity shares, convertibles etc.); 2. Type of issuance (further public offering, rights Rights Issue issue, (ADR/GDR), depository qualified receipts institutions placement, preferential allotment etc.); 3. Total number of securities proposed to be issued or Amount not exceeding Rs. 160 Cr (Rupees the total amount for which the securities will be One Hundred and Sixty Crores Only) issued (approximately); 4. Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof. 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 ANNEXURE II Details with respect to Issuance of securities as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Particulars Details Name Ms. Muskan Manucha Reasons for change viz. appointment, Appointment resignation, removal death or otherwise Date of appointment (as applicable) and term of Appointed as the Company Secretary and Compliance appointment officer of the Company (Key Managerial Personnel) w.e.f. October 18, 2026 Brief Profile (in case of appointment) Ms. Muskan Manucha, is an Associate Member of the Institute of Company Secretaries of India, with professional experience in corporate governance, regulatory and statutory compliance, and capital market transactions. Her experience includes managing compliance requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, handling stock exchange filings and undertaking ROC compliances under the Companies Act, 2013, and corporate actions involving non- convertible debentures, warrants, ISIN allotments and listing approvals. Her professional experience further encompasses NCLT proceedings and merger-related documentation, compliance automation and digitalisation, and secretarial and internal audit support. Disclosure of relationship between Directors (In case of appointment as Director N.A. 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