Re-appointment of Director in AGM

KELTECH ENERGIES Bombay Stock Exchange August 07, 2026 Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sirs, Subject:. : Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Dear Sir(s), Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed: 1. Approved the appointment of Mr. Santosh Laxmanrao Chowgule (DIN: 00097736), Executive Director and Vice-Chairperson, who retires by rotation and being eligible offers himself for reappointment. 2. Approved Appointment of Mr. Vikas Vinayak Deodhar, Practising Cost Accountant, Mumbai, as Cost Auditor for conducting Cost Audit for the Financial Year 2026-27. 3. Approved Appointment of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903), Non- Executive —Non-Independent Director, who retires by rotation and being eligible offers himself for re-appointment. Thanking you, Yours faithfully, for KELTECH ENGERGIES LIMITED Prabhudev P Chief Financial Officer 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 Annexture-A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023: Sr. No: 1. Mr. Santosh Laxmanrao Chowgule (DIN: 00097736), Executive Director and Vice-Chairperson. SI No Details of event that need to be Information of such Events provided reason for change viz. appointment, Re-appointment of Mr. Santosh Laxmanrao resignatien,_remervalt death—_er Chowgule (DIN: 00097736), Executive Director and lother wise: Vice-Chairperson, who retire by rotation and being} eligible for re-appointment and continuation as Executive director. date of appointment/cessation (as applicable) & term of appointment; 07% August 2026 Brief Profile (in case of appointment) He is an industrialist having diversified experience of more than 38 years in the areas of Explosives & Perlite. He joined Keltech Energies Limited in the ear 1985. Disclosure of relationships between Mr. Vijay Vishwasrao Chowgule (Cousin) directors (in case of appointment ofa director) 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 Sr. No: 2 Appointment of Mr. Vikas Vinayak Deodhar, Practising Cost Accountant, Mumbai, as Cost Auditor for conducting Cost Audit for the Financial Year 2026-27. SI No Details of event that need to be Information of such Events provided 1 reason for change viz. appointment, Appointment of Mr. Vikas Vinayak Deodhar, resignation, removal, death or Practising Cost Accountant, Mumbai, as Cost otherwise; Auditor for conducting Cost Audit 2 date of appointment/cessation (as Appointment of Mr. Vikas Vinayak Deodhar, applicable) & term of appointment; Practising Cost Accountant, Mumbai, as Cost Auditor for conducting Cost Audit for the Financial Year 2026-27. 3 Brief Profile (in case of appointment) He is having more than 35 years of experience as cost auditor. 4 Disclosure of relationships between None directors (in case of appointment ofa director) 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 Sr. No: 3 Appointment of Appointment of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903), Non-Executive —Non-Independent Director SI No Details of event that need to be Information of such Events provided 1 reason for change viz. appointment, Re-appointment of Mr. Vijay Vishwasrao resignation, removal, death or Chowgule (DIN: 00018903), who retires by otherwise; rotation and being eligible and has offered| himself for reappointment and continuation as Non-Executive Director. 2 date of appointment/cessation (as applicable) & term of appointment; 07th August 2026 3 Brief Profile (in case of appointment) He is a Bachelor of Science (textile chemistry) and industrial management from Georgial Institute of Technology, Atlanta, Georgia, USA He has been on the Board of Directors of other public and private companies. He has vast, reach and varied business experience He is an_ industrialist having diversified experience of more than 50 years in the areas of Explosives, Shipbuilding, Ports and| Infrastructure, Chemicals etc. He joined Keltech Energies Limited in the year 1978. 4 Disclosure of relationships between Mr. Santosh Laxmanrao Chowgule (cousin) directors (in case of appointment ofa director) 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