Kellton Tech Solutions Ltd. — Board/Management Information 2023

Oct 6, 2023

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----- Start of picture text ----- The General Manager, The Manager,Listing Department, Listing Department,BSE Limited, National Stock Exchange of India Ltd,1 [st] Floor, New Trading Wing, Exchange Plaza,Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (East),Dalal Street Fort, Mumbai-400001 Mumbai – 400051Scrip Code: 519602 Scrip Code: KELLTONTEC----- End of picture text -----

Dear Sir/Madam,

SUB: Intimation of Reconstitution of Nomination & Remuneration Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company vide Resolution passed by circulation on October 06, 2023 have approved reconstitution, Nomination & Remuneration Committee as follows, effective from October 06, 2023.

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----- Start of picture text ----- S. No. Name of Member Category Designation1. Mr. Srinivasa Vijay Kumar Appana Non-Executive Independent Director Chairman2. Mr. Brijmohan Venkata Mandala Non-Executive Independent Director Member3. Mr. P V V Srinivasa Rao Non-Executive Independent Director Member4. Mr. Satya Prasad Non-Executive Independent Director Member5. Mr. Niranjan Reddy Chintam Executive Director Member----- End of picture text -----

Thanking You, Yours Faithfully,

For and on behalf of

Kellton Tech Solutions Limited

KRISHNA REDDY Digitally signed by KRISHNA REDDY CHINTAM CHINTAM Date: 2023.10.06 12:29:55 +05'30'

Krishna Chintam Director DIN- 01658145

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