KELTECH Energies Ltd — Important, 14-07-2026: Company Update

Keltech Energies will conduct its 49th Annual General Meeting via video conferencing on August 07, 2026, at 11:00 AM. Shareholders will review and vote on key business items. The company is offering remote e-voting, which opens on August 04, 2026, at 09:00 AM and closes on August 06, 2026, at 05:00 PM. Eligibility to vote is based on the record date of July 31, 2026. Results will be announced within two working days post-meeting.