Keltech Energies Board Meeting on July 31, 2026

The meeting is scheduled for Friday, July 31, 2026, at 11:00 a.m. The primary agenda items include:

• Consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
• Any other business with the permission of the Chair

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window closure for dealing in the company's shares has been in effect since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results (both days inclusive).

The disclosure was signed by Prabhudev Paramashivaiah, Chief Financial Officer, on July 23, 2026, at 19:08:50 IST.