Kellton Tech Solutions Ltd

Meeting Details

• Meeting Date: October 17, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve issue size and terms of proposed Rights Issue.

Other Notes

• Background: prior board meeting on Sept 23, 2026 approved the Rights Issue proposal.

Kellton Tech Solutions Limited — Trading Window closed from October 01, 2026 until 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended September 30, 2026.

Kellton Tech Solutions Ltd – Trading Window closed from October 01, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended September 30, 2026

ESOP allotment details

• Allotted 56,000 equity shares under ESOP Plan 2013 to an eligible employee.
• Nomination and Remuneration Committee approved the allotment by circulation on September 30, 2026.
• Date of issue: 29 September 2026; shares rank pari-passu with existing.
• Par value ₹1 per share; exercise price ₹5.41; premium ₹4.41 per share.
• Distinctive numbers range from 53,14,04,670 to 53,14,60,670; ISIN INE164B01030.
• Total issued shares after this issue: 53,14,60,670; total issued share capital after issue: ₹53,14,60,670.
• Paid-up capital increases by ₹56,000 due to the new allotment.
• Listing status: shares to be listed on BSE and NSE.

NSE compliance update

• Board considered NSE notice for delayed compliance with Regulation 31(1) on Sept 23, 2026.
• NSE notice relates to late submission of information; Board noted the non-compliance and exchange actions.
• Management has implemented corrective measures, including timely information formatting and adherence to regulatory timelines.
• Compliance Department instructed to ensure timely availability of requisite information.
• Board will closely monitor the compliance process to prevent recurrence.

Regulatory compliance update

• Board noted NSE notice for delayed compliance with Regulation 31(1).
• Corrective actions include ensuring timely availability of requisite information by management.
• Compliance Department instructed to adhere to regulatory timelines.
• Board to closely monitor compliance process to avoid recurrence.
• Board meeting date: September 23, 2026.
• No amount of fine disclosed.

Fundraising plan

• Board approves raising funds via rights issue of equity shares.
• Record date, issue size, and entitlement ratio to be determined.
• Subject to regulatory approvals and SEBI ICDR compliance.
• Terms and other rights issue details to be communicated later.

Regulatory disclosures

• Details to be intimated to stock exchanges per SEBI regulations.
• Annexure A attached detailing disclosures under Regulation 30.

Fundraising: rights issue approved

• Board approved raising funds via rights issue of equity shares; terms to be determined.
• Record date, issue size, price, entitlement ratio to be determined and announced.

Regulatory disclosures

• Disclosures under SEBI LODR/ICDR to be provided; details to be intimated to stock exchanges.
• Rights issue subject to statutory/regulatory approvals.

Meeting Details

• Date: September 23, 2026

Key Agenda Items

• Proposal for fund-raising via issuance of equity shares and/or other eligible securities, subject to approvals.

Other Notes

• Fund-raising proposal is the sole agenda item disclosed.