KELENRG

- Board meeting scheduled on November 14, 2026 to consider and approve Q2 standalone financial results. - Board to consider LOI for proposed inter-se transfer of 4,09,940 equity shares between promoter entities under a family settlement. - Trading window remains closed until 48 hours after financial results declaration.

- Keltech Energies Limited received a Letter of Intent from promoter Chowgule and Company Private Limited (CCPL) on October 28, 2026. - The intent is for an inter-se transfer of 4,09,940 equity shares (representing CCPL's holding) to Mr. Vijay Vishwasrao Chowgule. - The transfer is pursuant to the implementation of the Memorandum of Family Settlement (MOFS) dated January 11, 2021, without cash consideration. - The aggregate shareholding of the promoter and promoter group will remain unchanged before and after the transfer.

- Trading window closed from October 01, 2026. - Closure remains in effect until 48 hours after the declaration of un-audited financial results for the quarter ending September 30, 2026. - Board meeting date to consider results will be communicated in due course.

- Keltech Energies issued a corrigendum regarding inadvertent errors in dates and meeting descriptions in the voting results and scrutinizer's report for the 49th AGM held on August 07, 2026. - The company confirmed there are no changes to resolutions, voting figures, or percentages.