Please find attached Kelington's press release regarding the signing of a Memorandum of Understanding ("MoU") with Tata Electronics and Kelington Collaborate to Accelerate Operational Readiness of Dholera Fab.

The Board of Directors of Kelington wishes to announce that the MoU was signed between Kelington and Tata Electronics.

The aforesaid MoU is not expected to have any material financial or operational impact on Kelington at this stage.

The announcement is dated 21 September 2026.