Agreements

Ref no.- KTSL/2026-2027/020 The General Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd, 1st Floor, New Trading Wing, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (East), Dalal Street Fort, Mumbai-400001 Mumbai – 400051 Scrip Code: 519602 Scrip Code: KELLTONTEC Sub: Formation of Joint Venture by Kellton Tech EU Limited (a Wholly Owned Subsidiary of Kellton Tech Solutions Limited “KTSL”) with Action Energy Company K.S.C.P., Kuwait Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 (“SEBI Circular”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), We wish to inform you that the Board of Directors of Kellton Tech EU Limited (“The Subsidiary Company”), at its meeting held today i.e., Monday July 06, 2026 has approved the formation of a Joint Venture with Action Energy Company K.S.C.P. ("AEC"), Kuwait, subject to completion of applicable statutory and regulatory requirements. The Joint Venture will be incorporated with AEC holding 51% of the equity share capital and Kellton Tech EU Limited holding the remaining 49%. The Joint Venture shall initially be established for a period of five (5) years, with automatic renewal for successive periods of three (3) years, unless otherwise agreed by the parties. The Joint Venture proposes to undertake business across the Gulf Cooperation Council (GCC) region, with the initial office proposed to be established in Doha. The Joint Venture Agreement is expected to be executed upon completion of customary conditions precedent and applicable regulatory compliances of GCC Region. The Company shall make further disclosures and provide updates, as may be required, in accordance with the applicable provisions. 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 The information is also available on the Company’s website at www.kellton.com for your reference Kindly take the same on record. Thanking You, Yours faithfully, For Kellton Tech Solutions Limited Niranjan Chintam Director DIN: 01658591 Date: July 06, 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