General Updates

Ref: KTSL/2026-2027/053 The General Manager, The Manager, Listing Department, Listing Department, Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd, Dalal Street, Exchange Plaza, Mumbai- 400001, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 519602 Scrip Code: KELLTONTEC Dear Sir/Madam, Sub- Allotment of 80,000 Equity Shares pursuant to the Employee Stock Options granted under ESOP Schemes of the Company. Ref- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 This is to inform you that the Nomination and Remuneration Committee of the Board of Directors has passed Resolution by Circulation on October 23, 2026 and has allotted 80,000 equity shares of face value of ₹1/- each (fully paid-up) of the Company under ESOP Plan 2013, to the eligible employee, pursuant to exercise of stock options granted thereunder. Consequent to the aforesaid allotment, following will be the paid up capital of the Company Particulars Before allotment After Allotment Number of Shares 53,14,60,670 53,15,40,670 Paid Up capital 53,14,60,670 53,15,40,670 The equity shares so allotted shall rank pari-passu with existing equity shares of the Company. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB Regulations”), the details of shares allotted as above are given in Annexure – I to this intimation. Kindly, take the same on record of your esteemed Exchange. For and on behalf of Kellton Tech Solutions Limited Niranjan Chintam Director DIN: 01658591 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 Statement under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Description Particulars 1. Company name and address of Registered O ffice Kellton Tech Solutions Limited Plot No 1367, Road No.- 45 Jubilee Hills, Hyderabad-500033 TG 2. Name of the recognised Stock Exchanges on which BSE Limited; and the company's shares are listed National Stock Exchange of India Limited 3. Filing date of the statement referred in regulation BSE: January 17, 2024; and 10(b) of the Securities and Exchange Board of India NSE: January 17, 2024 (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4. Title of the Scheme pursuant to which shares Kellton Tech Solutions Employee Stock are issued, if any Option Plan – 2013 5. Kind of security to be listed Equity 6. Par value of the shares ₹ 1/- 7. Date of issue of shares October 23, 2026 8. Number of shares issued 80,000 9. Share Certificate No., if applicable Not Applicable 10. Distinctive number of the share, if applicable From 53,14,60,671 to 53,15,40,670 11. ISIN Number of the shares if issued in Demat INE164B01030 12. Exercise price per share 5.41 13. Premium per share 4.41 14. Total issued shares after this issue (equity) 53,15,40,670 15. Total issued share capital after this issue 53,15,40,670 (equity) 16. Details of any lock-in on the shares Not Applicable 17. Date of expiry of lock-in Not Applicable 18. Whether shares are identical in all respects to These shares shall rank Pari-passu with the existing shares? If not, when will they become existing Equity Shares identical? 19. Details of listing fees, if payable Not Applicable 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