Kellton Tech Solutions Ltd. — Share Issue/Capital Change 2023

Dec 6, 2023

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To

The General Manager, The Manager, Listing Department, Listing Department, Bombay Stock Exchange 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 – 400051 Scrip Code: 519602 Scrip Code: KELLTONTEC

Dear Sir/Ma’am,

SUBJECT: INTIMATION TOWARDS ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that our Registrar and Transfer Agent (RTA )–XL Softech Systems Limited has informed us on December 06, 2023, regarding the loss of share certificate and request for the issue of duplicate share certificate as detailed below:

Folio No	Name of Shareholder	ShareCertificate No.	DNRFrom	DNRTO	No. ofShares
00100720	Venkata RameshChimakurthi	101655	95777659	95778058	400

Pursuant to the SEBI Circular No. SEBI/HO/MJRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates.

We request you to take the above information on record.

Thanking You, Yours faithfully, For Kellton Tech Solutions Limited

NIRANJAN Digitally signed by NIRANJAN REDDY CHINTAM REDDY CHINTAM Date: 2023.12.06 12:58:05 +05'30' Niranjan Chintam Director

Kellton Tech Solutions Ltd ., CIN: L72200TG1993PLC016819 Regd. Office: Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad-500033, Telangana, India Tel: +91-40-44333000 Email: info@kellton.com Website: www.kellton.com Plot No. 404-405, 6th Floor, iLABS Centre, Udyog Vihar, Phase III, Gurugram-122016, Haryana, India Tel: +91-124-4698900