Board Meeting Announcement for Keltech Energies Ltd - Jul 7, 2025

Inter alia to: 1. Consider and approve the Appointment of Mr. Satish Vasant Ghatge (DIN: 00329266) as an Additional Non-Executive - Independent Director of the Company. 2. Consider and approve the Appointment of Mr. Vasudev Narayan Tumbe (DIN: 10667983) as an Additional Non-Executive - Independent Director of the Company. 3. Approval for Revised draft notice of 48tt Annual General Meeting originally approved in the Board Meeting held on 23 May 2025. 4. Approval for Revised draft Board Report originally approved in the Board Meeting held on 234 May 2025. 5. Any other business with the permission of Chair.