Kellton Tech Solutions Ltd. — Capital/Financing Update 2026

Apr 1, 2026

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Ref no.- KTSL/2025-2026/084

To

The General Manager, Listing Department, BSE Limited, 1stFloor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400001	The Manager, Listing Department, National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051
Scrip Code: 519602	Scrip Code: KELLTONTEC

Dear Sir/Madam,

Sub: Intimation of Grant of Options under Kellton Tech Solutions Limited Employees Stock Option

Scheme, 2013 (“the Scheme”)

We wish to inform you that the Nomination and Remuneration Committee (NRC) of the Board of Directors of Kellton Tech Solutions Limited, at its meeting held on April 01, 2026 , has approved the grant of Stock Options to eligible employees of the Company. The grant has been made in accordance with the provisions of the Scheme, the applicable provisions of the Companies Act, 2013, SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other relevant regulatory guidelines.

S. No.	Particulars	Details
1.	Number of Options Granted	49,70,830
2.	Exercise Price	Rs. 13.25
3.	VestingPeriod	Asper the scheme
4.	Exercise Period	Asper the scheme

This information is also made available at the website of the Company at www.kellton.com

This is for your information and record

Thanking You, Yours faithfully,

For Kellton Tech Solutions Limited

Digitally signed by Rahul Jain Date: 2026.04.01 18:12:24 +05'30'

Rahul Jain

Rahul Jain Company Secretary ICSI M No. ACS62949

Date: April 01, 2026 Place: Hyderabad

Kellton Tech Solutions Ltd. , CIN: L72200TG1993PLC016819

Regd. Office: Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad-500033, Telangana, India Tel: +91-40-44333000 Email: info@kellton.com Website: www.kellton.com

Plot No. 404-405, 6th Floor, iLABS Centre, Udyog Vihar, Phase III, Gurugram-122016, Haryana, India Tel: +91-124-4698900