KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Financial Results for the quarter ended 30-09-2026 and matters mentioned in the Agenda

KELTECH ENERGIES Bombay Stock Exchange Ltd., 0254 November 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 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 Saturday, November 14, 2026 at 11.00 a.m. inter alia to: 1. Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on September 30, 2026; 2. Consider and approve the Letter of Intent (LOI) dated October 27, 2026, received by the Company on October 28, 2026 from Chowgule and Company Private Limited (Promoter Group), expressing its intent to transfer 4,09,940 equity shares of Rs. 10/- each of the Company, by way of proposed inter-se transfer, to Mr. Vijay Vishwasrao Chowgule (Promoter), pursuant to the implementation of the Memorandum of Family Settlement dated January 11, 2021, as intimated to BSE Limited on October 28, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. 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 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 KELTECH ENERGIES Shares of the Company has already been in operation with effect from October 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 1977PLC031 660 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.kelfechenergies.com