Kellton Tech Solutions Ltd. — Regulatory Filings 2023

Jun 30, 2023

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Hyderabad, June 30, 2023

To

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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 – 400051Mumbai-400001Scrip Code: 519602 Scrip Code: KELLTONTEC----- End of picture text -----

Dear Sir/Madam,

Sub: Intimation of Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), the "Trading Window" for dealing in securities of the Company shall remain closed for all the "Designated Persons" covered under the Code of Conduct, from July 01, 2023, till 48 hours after the announcement of UnAudited Financial Results of the Company for the quarter ending June 30, 2023.

The details of the date of Board Meeting for consideration and approval of Un-Audited Financial Results of the Company for the quarter ending June 30, 2023, shall be intimated in due course.

The same may be taken on record and suitably disseminated to all concerned.

Thanking You, Yours Faithfully,

For Kellton Tech Solutions Limited

NIRANJAN Digitally signed by NIRANJAN REDDY REDDY CHINTAM Date: 2023.06.30 CHINTAM 18:25:29 +05'30'

Niranjan Chintam Chairman & Director DIN: 01658591

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