Kellton Tech Solutions Limited , a prominent player in the technology sector, has made two significant announcements that are likely to impact its capital structure and ownership.

Promoter Commitment to Warrant Subscription

Kellton Tech has issued a clarification regarding the participation of its promoter entity, Matnic Finvest LLP, in a preferential issue of warrants. The company confirmed that Matnic Finvest LLP has provided a firm commitment to subscribe to 45,00,000 warrants in the preferential issue that was approved by shareholders at an Extraordinary General Meeting (EGM).

This clarification comes in response to a stock exchange observation seeking an explicit statement of the promoters' intent to participate in the warrant subscription. The company stated that the subscription will be completed in accordance with applicable laws, including:

• Companies Act, 2013
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

These regulations cover various aspects such as pricing, lock-in periods, and disclosure requirements for the preferential issue.

Conversion of Foreign Currency Convertible Bonds

In a separate development, Kellton Tech's Securities Issuance Committee has approved the allotment of 2,05,19,850 fully paid-up equity shares with a face value of ₹1 each. This allotment is the result of the conversion of Foreign Currency Convertible Bonds (FCCBs).

Key details of the share allotment:

As a result of this allotment, Kellton Tech's paid-up equity share capital has increased from ₹49,32,02,570 to ₹51,37,22,420.

The newly allotted shares are identical in all respects to the existing equity shares of the company and will rank pari passu with them from the date of allotment.

These developments demonstrate Kellton Tech's ongoing efforts to strengthen its capital base and potentially fuel future growth initiatives. The promoter's commitment to the warrant subscription may be seen as a vote of confidence in the company's prospects, while the conversion of FCCBs could potentially reduce the company's debt burden and improve its financial flexibility.

Kellton Tech Solutions Limited, a global leader in digital transformation, has announced its financial results for the first quarter of fiscal year 2026, ending June 30, 2025. The company has demonstrated strong growth and performance across key financial metrics.

Financial Highlights

• Consolidated revenue stood at ₹295.47 crore, marking a 12.8% year-over-year increase from ₹261.93 crore in Q1 FY25.
• Net profit rose to ₹22.65 crore, up 13.5% compared to ₹19.94 crore in the same quarter last year.
• EBITDA reached ₹35.80 crore with a margin of 12.1%.
• PAT margin improved to 7.7%.
• Earnings per share (EPS) for the quarter was ₹2.32.

Segment-wise Performance

Kellton Tech's operations are divided into three segments:

Operational Highlights

During the quarter, Kellton Tech achieved several significant milestones:

1. Launched KAI, an enterprise-grade Agentic AI platform that autonomously manages workflows across various business functions.
2. Secured three new client projects, including partnerships with:
   • A global beverage leader
   • A leading U.S. health insurer
   • A premier Indian travel technology provider
3. Participated in a NATO-led conference in Finland, presenting key project outcomes and earning praise for professionalism.
4. Successfully migrated a mission-critical application for one of the world's largest agriculture and food production enterprises.

Corporate Actions

The company completed two notable corporate actions:

1. Issuance of Foreign Currency Convertible Bonds (FCCBs)

• Issue size: USD 10 million
• 10,000 bonds of USD 1,000 each face value
• Allotted on May 23, 2025

2. Stock Split

• Ratio: 1:5
• New face value: ₹1 per share (previously ₹5)
• Record date: July 25, 2025

Management Commentary

Mr. Niranjan Chintam, Chairman & Whole-time Director of Kellton Tech, commented on the results: "Our strong Q1 results showed that Kellton has strong leadership, which helped us deliver sustainable solutions to clients leveraging an AI-first mindset. We focused on partnerships and leveraged AI to provide Agentic AI solutions to the clients. We are proud that our efforts are AI-centered, and people appreciate our ability to provide timely, customizable solutions."

He further added, "This quarter has been a testament to our abilities and work in AI and applying AI-first principles for the betterment of our various stakeholders. Looking forward to the new quarter, Kellton is paving the way to become a strong AI-powered partner for the stakeholders."

With its focus on AI-driven innovation and strong financial performance, Kellton Tech Solutions Limited continues to position itself as a leader in the digital transformation space, driving value for its clients and shareholders alike.