Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref no.- KTSL/2026-2027/022 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 – 400051 Mumbai-400001 Scrip Code: 519602 Scrip Code: KELLTONTEC Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026 We are enclosing herewith a certificate issued by XL Softech Systems Limited, the Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on record and acknowledge the same. Thanking you, For and on Behalf of KELLTON TECH SOLUTIONS LIMITED Rahul Jain Company Secretary and Compliance Officer ICSI M. No - ACS62949 Date: July 08, 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 XLS oftech SysteLmtsd . #3 ,S agSaorc iReotaNydo,2 . . BanjHairlHaly sd,e r-abad 50003 4, Phone :040-23545913,23545914,23545915 E-ma:ix ll field@gma1l.com Webs:iw twew .xlsoftech.com Dat0e2:. 07.2026 ThCeo mpaSneyc retary, KellTteocSnho luLtiiomnist ed. SubjCeocntf:i rCmearttiioifnnti hmceaa tttoefRe erg ul7a4t(oi5fSo) en c urainEtdxi cehsaB noagorefd ind(iDae posaintPdoa rriteiscR iepgaunlta2st0)i1 o8n.s , ReferNeSnDcLe/:C IR/d1a1t2/e55dtJ/ ha2 n0u12a90r 1y9,. CDSL/OTPAPS/O/LRCY/2d0a1t92e/5d1tJ 4ha nu2a0r1y9,. SEvBiIid tels e trteneforM . R D/DOP2/DSA2/OWd/a2t20e41dtJ9 ha/ n2u42a90r81y/9,1 DeaSri r/Madam, In reference to the above captioned regulation, We hereby confirm that the securities received from thdee pospiatrotriyc fiodprea mnattse ridaulriitznhaqgetu iaornet nedre d June w e3r0e, 2026 confi(ramcecde ptedt/otr hedeje epcotseibdty)o rauinsetd sh aste curciotpmireiissn et dhs ea id certificates have been listed on the stock exchange where the earlier issued securities are listed. Weh ereablcyso on ftihrtamhts e e cucreirttyi rfeicceafitovderees dm aterihaalvbieez eant ion mutilaanctdae ndc ealfltdeeuvdree rifbiyct ahdteei poons piatrotriyac nitdph anena tmo eft he deposihtaovbreei esenus b stiirnte ugtieosdfmt eemrb earst shr ee gisotwenrweeirdt 3h0id na ys. Wer equyeostutok intdalnkyoe t oeft haeb oivyneo urre cords. ThanYkoiun,g Youfri st hfully, FoXrL o ftSeycsht Leimmsi ted