Kellton Tech Solutions 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 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2026, together with the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair.

Ref no.- KTSL/2026-2027/054 The General Manager, The Manager, BSE Limited National Stock Exchange of India Limited Exchange Department of Corporate Services Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Bandra-Kurla Complex, 25th Floor, Dalal Street Bandra (East), Mumbai - 400 001 Mumbai 400 051 Scrip Code: 519602 Scrip Code: KELLTONTEC Subject: Prior Intimation of Board Meeting Ref: Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter alia, to consider and approve the following businesses 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2026, together with the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. Further, the Company had earlier intimated about the closure of the trading window vide its letter dated September 30, 2026 (Ref no.- KTSL/2026-2027/045), in accordance with the provisions of Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This is for your information and record. For and on behalf of Kellton Tech Solutions Limited Muskan Manucha Company Secretary ICSI M. No- ACS81946 Date: November 11, 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