Kellton Tech Solutions Ltd. — Regulatory Filings 2023

Feb 2, 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: Intimation of Board Meeting of Kellton Tech Solutions Limited (“the Company”) scheduled to be held on Tuesday, February 14, 2023

Ref: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023, inter- alia to consider and approve the Unaudited Financial Results for the Third Quarter ended December 31, 2022.

Further, the Company had already intimated to both the stock exchanges vide letter dated December 31, 2022 regarding closure of trading window, pursuant to amendment to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 w.r.t “Restriction Period for trading in securities of the Company” and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, from the quarter ended December 31, 2022 which shall continue till 48 hours after the announcement of financial results.

Kindly take the same on record.

For and on behalf of Kellton Tech Solutions Limited

RAHUL JAIN

Digitally signed by RAHUL JAIN Date: 2023.02.02 13:56:50 +05'30'

Rahul Jain Compliance Officer Date: February 02, 2023 Place: Hyderabad

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