Kellton Tech Board to Consider Fundraising on Sep 5

The Board meeting is scheduled to be held on Saturday, September 05, 2026.

The primary agenda for the meeting is to consider and approve a proposal for raising funds. The fundraising may be conducted through the issuance of:

• Equity shares
• Other eligible securities

The company notes that the fundraising may occur through one or more permissible modes. The final terms and conditions, including the determination of the issue price (wherever applicable), will be determined by the Board.

Any fundraising activity is subject to receipt of requisite statutory and regulatory approvals.

Additionally, the Board will also consider matters related to the Annual General Meeting.

The disclosure was signed by Rahul Jain, Company Secretary & Compliance Officer (ICSI Membership No: ACS62949), on behalf of Kellton Tech Solutions Limited on September 02, 2026.

Financial Impact

Financial impact not quantified in the disclosure. The proposal is subject to board approval and subsequent regulatory approvals.