Scrutinizer Report with Voting Results

KELTECH ENERGIES To Date: 07-08-2026 Bombay Stock Exchange Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sir/s, Sub: Voting Results and Scrutinizer's Report of the 49t Annual General Meeting of the Company held on August 08, 2026 Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 506528 With reference to the above cited subject, this is to inform you that the 48th Annual General Meeting of the Company was held on Friday, August 07, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"). Enclosed herewith the Voting Results of the AGM of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report dated August 07, 2025. This is for your information and records. Please take the above information on your records. Yours faithfully, For Keltech Energies Limited Prabhudev Paramashivaiah Chief Financial Officer Encl: As stated WE THINK GLOBAL KELTECH ENERGIES LIMITED CHOWGULE GLOBAL CIN : L30007KA 1977PLC031660 Registered Office: Embassy icon, 7th Hoor. No. 3, infantry Road, Bangalore, Karnataka — 560001, India TF: +91 80 222 57900 / 222 51451 emai: inlo@keltechenergies.com www.kellechenergies.com SHARVARI KULKARNI AND ASSOCIATES PRACTICING COMPANY SECRETARIES Sole Proprietorship Number: $2025KR1021100 | Membership Number: A55902 | CP Number: 27117 To, August 07%, 2026 Keltech Energies Limited “Embassy Icon", 7th Floor, No.3, Infantry Road, Bengaluru, Karnataka - 560 001 Sub: Scrutinizer's Report on the voting by means of remote e-voting and e-voting/Poll at AGM. Dear Madam, I refer to my appointment as Scrutinizer in respect of Resolutions mentioned in the Notice to Annual General Meeting sent to the Shareholders to vote either through remote e-voting and e- voting at AGM. I submit the following: 1. Scrutinizer’s report addressed to the Chairman of the Company on the results of the remote e-voting received from shareholders. 2. The Consolidated Report shows the particulars of the remote e-voting and e-voting at AGM through National Securities Depository Limited ("NSDL") e-voting system in respect of the said resolutions. Note: None of the Shareholders who attended the AGM except those who have already cast their votes in remote e-voting, cast vote during the AGM, where the e- voting facility was made available. Thanking you, For Sharvari Kulkarni and Associates Practicing Company Secretaries ICSI Unique Code: $2025KR1021100 Peer Review Certificate No: 7698/2026 Place: Bengaluru ria n”Kulk arni Date: 07.08.2026 ‘Proprietor ACS No. 55902 CP No. 27117 #108, [1th Block, Anjanapura BDA Layout, Off JP Nagar 8th Phase. Bangalore - 560083 | qy +91 9108120788 cs.sharvarikulkarni@gmail.com eee . 5 ~ SHARVARI KULKARNI CS AND ASSOCIATES PRACTICING COMPANY SECRETARIES Sole Proprietorship Number: S2025KR1021100 | Membership Number: A55902 | CP Number: 27117 The Chairman, Keltech Energies Limited “Embassy Icon", 7th Floor, No.3, Infantry Road, Bengaluru, Karnataka - 560 001 CIN: L30007KA1977PLC031660 ISIN: INE881E01017 SCRIP CODE: 506528 Report of Scrutinizer Dear Sir, We are pleased to present the report on the remote e-voting and e-voting at AGM conducted by Keltech Energies Limited ("the Company") seeking consent of its Members for the Resolutions as contained in the Notice of AGM dated May 27, 2026. I, Sharvari Sham Kulkarni, of M/s Sharvari Kulkarni and Associates Practicing Company Secretary (Membership No. A55902), having office at 11th Block Anjanapura BDA Layout, Off JP Nagar 8th Phase Bangalore-560083, Karnataka, appointed as Scrutinizer(s). 1. In terms of provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, I have been appointed as the Scrutinizer to conduct the postal ballot process in respect of the Resolutions mentioned in the Notice dated May 27, 2026. 2. In terms of Section 108, 110 and other applicable provisions of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014, as amended from time to time read with the General Circular No, 14/2020, 17/ 2020,) 20/ 2020 and 02/ 2021, dated 08.04.2020, 13.04.2020, 05.05.2020, 13.01.2021 and 05.05.2022 respectively issued by MCA, (MCA Circulars), read with Circular Nos, SEBI/ I-110/ CFD/ CMDI/ CIR/ P/ 2020/ 79, SEBI /HO/ CFD /CMD2/CIR/P /2021/11 dated 12.05.2020 and 15.1.2021 respectively and SEBI/ HO/ CFD / CMDZ/ CIR/ P/ 2022/ 62 dated May 13, 2022 January 5, 2023 and October 7, 2023 issued by the SEBI, the Company had sent the AGM Notice through electronic mode to those Members whose E mail addresses were registered with the Company RTA/ Depositories. Accordingly, the communication of assent or dissent of the Members on the Resolutions stated in the Notice of the 49t" AGM of the Company, took place, through the remote e-voting system and Voting by Poll at the Annual General Meeting,; 3. The Notice dated May 27, 2026, along with statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent through electronic mode to those Members whose e-mail addresses were registered with the Company/Depositories to the shareholders to their respective address mentioned in the Register of members as on the cut-off date. #108, 11th Block, Anjanz BDA Layout, of JP Nagar Sth Phone, Bameslone - shone | .. +91 9108120788 cs.sharvarikulkarni@gmail.com ‘ =o g SHARVARI KULKARNI CS AND ASSOCIATES PRACTICING COMPANY SECRETARIES Sole Proprietorship Number: $2025KR1021100 | Membership Number: A55902 | CP Number: 27117 4. For those Members who have not registered their email ids with the Company RTA/ Depositories, the Company made necessary intimations and arrangements to register the email ids, to receive AGM Notice, Annual Report and e-voting user ID and password. Detailed procedure was given in the Notice to shareholders for the 49t* AGM 5. The Company had engaged the services of National Securities Depository Limited ("NSDL") to provide remote e-voting facility to its members. 6. The shareholders of the Company holding shares as on record date of July 31, 2026, were entitled to vote on the resolution as contained in the Notice. 7. The remote e-voting period commenced from Tuesday, August 04, 2026 at 09.00 A.M. and ends on Thursday, August 06, 2026 at 05.00 PM., and the NSDL e-voting module was disabled thereafter. 8. The votes cast under remote e-voting facility were authorized and thereafter unblocked. 9. I have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the NSDL e-voting system and have maintained a register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014, as amended. 10. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013, rules and the MCA Circulars relating to remote e- voting on the Resolutions contained in the notice of Annual General Meeting. 11. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the special resolution. 12. All the reports generated from the NSDL for remote e-voting and e-voting ay AGM was handed over to the to the custody of Compliance Officer of the Company authorized by the board for safe custody and records. 13. I now submit my Scrutinizer Report on the results of the voting by remote e-voting mode in respect of the said Resolutions, as under: Resolution 1: Consider and adopt the Audited Balance Sheet of the Company as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date together with the reports of Directors and Auditors thereon. (i) Voted in favour of the resolution: #108, 11th [Showing first 8,000 characters — download PDF for full document]