Kellton Tech Solutions Ltd. — Regulatory Filings 2023

Jan 16, 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 – 400051Mumbai-400001Scrip Code: 519602 Scrip Code: KELLTONTEC----- End of picture text -----

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India ‘SEBI’ (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022

We are enclosing herewith a certificate dated January 02, 2023, issued by XL Softech Systems Limited, the Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

You are requested to kindly take the same on record and acknowledge the same.

Thanking you,

For and on Behalf of

Kellton Tech Solutions Limited

Digitally signed by RAHUL JAIN RAHUL JAIN Date: 2023.01.09 11:31:46 +05'30'

Rahul Jain

Company Secretary and Compliance Officer M. No.- A62949 Date: January 09, 2023 Place: Hyderabad

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