Kellton Tech Board to Finalize Rights Issue Terms Oct 17

Key Dates

• Board Meeting Date: Saturday, October 17, 2026
• Disclosure Date: October 14, 2026
• Previous Board Meeting Reference: September 23, 2026

Meeting Agenda

The Board of Directors of Kellton Tech Solutions Limited will meet to consider and approve:

• The issue size of the proposed Rights Issue of equity shares
• Other terms and conditions of the proposed Rights Issue

Context and Continuity

This meeting is in continuation of the outcome of the Board Meeting dated September 23, 2026, which was previously disclosed to the stock exchanges pursuant to Regulation 30 of the SEBI LODR Regulations. That meeting had approved the proposal to raise funds by way of a Rights Issue of equity shares, with the detailed terms to be determined in due course.