Proceedings of AGM

KELTECH ENERGIES To, Date: 07-08-2026 The Senior General Manager, (Listing Compliance Manager) BSE Limited 24* Floor, P.J. Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 506528 Respected Sir/Madam, Sub: Proceedings of the 49th Annual General Meeting of the Company held on August 07, 2026 Ref: Regulation 30 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above cited subject, this is to inform you that the 49th 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 Summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereof. Kindly take same on your records. For Keltech Energies Limited Mahesh Wataney Managing Director DIN. 09631354 WE THINK GLOBAL CHOWGULE KELTECH ENERGIES LIMITED CIN : L30007KA1977PLC031660 Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: info@keltechenergies.com www.keltechenergies.com KELTECH ENERGIES SUMMARY OF PROCEEDINGS OF THE 49T# ANNUAL GENERAL MEETING The 49th Annual General Meeting (AGM) of the Members of Keltech Energies Limited (‘the Company’) was held on Friday, August 07, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"). The Meeting was held in compliance with the Ministry of Corporate Affairs (MCA) circular dated April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 , December 28, 2022 and September 25, 2023 respectively and SEBI Circular dated May 12, 2020, January 15, 2021, May 13, 2022 , January 5, 2023 and October 7, 2023 and other applicable provisions of SEB] (LODR) Regulations, 2015. Mr. Santosh Chowgule, Vice Chairman-Executive Director, chaired the meeting which was conducted through Video Conference. He welcomed the Members and informed that the quorum of Members, as required under law, was present. The Company had taken requisite steps to enable Members to participate and vote on the items specified in the Notice of the AGM. He further informed that the Statutory Registers required to be kept for inspection during the AGM were available electronically. Notice of 49th AGM and Annual Report for the Financial Year 2025-2026 were sent by e-mail to the Members whose e-mail addresses were registered with Integrated Registry Management Services Private Limited, RTA of the Company or the Depository Participant(s). Those Members who had not registered their e-mail addresses, could access the Annual Report through the Company's website or Stock Exchange website viz. BSE Limited. With the consent of the members present, the Notice convening the meeting and the Auditors' Report on the Standalone Financial Statements were taken as read. On request of the Chairman, Mr. Mahesh Wataney, Managing Director, replied to the queries raised by the speaker shareholders, to the satisfaction of the members. Directors in attendance Mr. Vijay Chowgule Chairman of the Company Mr. Mahesh Vijay Wataney ( Managing Director) WE THINK GLOBAL CHOWGULE KELTECH ENERGIES LIMITED CIN : L30007KA1977PLC031660 Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: info@keltechenergies.com www.keltechenergies.com KELTECH ENERGIES Mr. Santosh laxmanrao chowgule- Vice -Chairman and Director ( Elected Chairman for this AGM) Mr. Vijay Nayak Pangal Independent Director Mrs. Janhavi Rajeev Apte Kothari Independent Director Mr. Vasudev Narayan Tumbe Independent Director Mr. Satish Vasant Ghatge Independent Director Mr. Deepak Jadhav Independent Director Other Representatives Rachana Kanhaiyalal Salawat- Company Secretary and Compliance Officer Prabhudev Paramashivaiah- CFO Statutory Auditors - Himanshu Kishnadwala From CNK and Associates LLP Secretarial Auditors and Scrutinizer Sharvari Kulkarni from M/s Sharvari Kulkarni and Associates Sujay Sukumar Chief Operating Officer The following items of business, as per the Notice of AGM dated July 13, 2026, were transacted at the Meeting: ORDINARY BUSINESS: 1. Adoption of the Audited Balance Sheet as at 31st March 2026, Statement of Profit and Loss (including other Comprehensive Income), the Statement of Changes in Equity and the Cash Flow Statement for the financial year ended on 31st March, 2026 together with the Reports of the Directors and Auditors WE THINK GLOBAL CHOWGULE KELTECH ENERGIES LIMITED CIN : L30007KA1977PLC031660 Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: info@keltechenergies.com www.keltechenergies.com KELTECH ENERGIES thereon. 2. For the Financial Year ended 31st March 2026, Final Dividend @ Rs. 1.50 per share on 10,00,000 Equity Shares of the face value of Rs. 10/- each aggregating Rs. 15,00,000/- was recommended by the Board and approved by the Members in the AGM held today, to those Members of the Company whose names appear in the Register of Members of the Company as on July 31, 2026. 3. To appoint a Director in place of Mr. Santosh Laxmanrao Chowgule (DIN: 00097736), Executive Director and Vice-Chairperson, who retires by rotation and being eligible offers himself for re- appointment and, in this regard, to consider and, if thought fit, to pass the following resolution as Ordinary Resolution. SPECIAL BUSINESS: Ordinary Resolution 4. Appointment of Mr. Vikas Vinayak Deodhar, Practising Cost Accountant, Membership No. 3813 as Cost Auditor to conduct the Cost Audit of the Company for the Financial Year 2026-2027. AS A SPECIAL RESOLUTION 5. Toappointa Director in place of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903), Non-Executive —Non- Independent Director, who retires by rotation and being eligible offers himself for reappointment. 6. Approval of the Managerial Remuneration to be paid to Mr. Santosh Laxmanrao Chowgule (DIN: 00097736), Executive Director and Vice-Chairperson of the Company. 7. Approval of the Managerial Remuneration to be paid to Mr. Mahesh Vijay Wataney (DIN: 09631354), Managing Director of the Company 8. Approval for Increase in Borrowing Powers under Section 180(1)(c) of the Companies Act, 2013 The Board of Directors have appointed Ms. Sharvari Sham KulKarn, Proprietor of M/s. Sharvari Kulkarni and Associates, Practicing Company Secretaries, Bengaluru, as the Scrutinizer to supervise the e- voting. All the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions have been passed by the Shareholders by requisite majority either by WE THINK GLOBAL CHOWGULE KELTECH ENERGIES LIMITED CIN : L30007KA1977PLC031660 Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: info@keltechenergies.com www.keltechenergies.com KELTECH ENERGIES remote e-voting or through Poll conducted during the Annual General Meeting. The Annual General Meeting concluded at 11.30 A.M. (1ST). The combined Scrutinizer's Report on remote e-voting and Poll shall be intimated to the Stock Exchange & uploaded on the website of the Company and RTA's website. For Keltech Energies Limited Mahesh Wataney Managing Director DIN. 09631354 WIE THINK GLOBAL cHWGULE KELTECH ENERGIES LIMITED CIN : L30007KA1977PLC031660 Registered Office: Embassy Icon, 7th Floor, No 3, Infantry Road, Bangalore 560001, India Tel: +91 80 222 57900 / 222 51451 email: info@keltechenergies.com www.keltechenergies.com