Kellton Tech Board Meeting on November 14, 2026

The meeting is scheduled to be held on Saturday, November 14, 2026.

The primary agenda for the board meeting is to consider and approve the following businesses:

• The Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2026.
• The Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026.
• The Limited Review Report of the Statutory Auditors on the aforementioned financial results.
• Any other business with the permission of the Chair.

The disclosure also confirms that the trading window for insiders remains closed. The window was closed effective September 30, 2026, as per the company's earlier intimation (Ref no. KTSL/2026-2027/045). This closure is in compliance with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct.

The letter was issued from Hyderabad and digitally signed by Muskan Manucha, Company Secretary (ICSI Membership No. ACS81946), on behalf of Kellton Tech Solutions Limited.