Kellton Tech Solutions Ltd.

Kellton Tech Solutions has informed that the Board of Directors of the Company at its meeting held on November 25, 2015, considered and approved the Notice of the 21st Annual General Meeting for the Financial Year 2014-2015 to be held on December 16, 2015 at 11:00 AM at Hotel Kens, Plot No. 53, Sri Nagar Colony, Hyderabad-500073, Telangana, and Preferential issue of securities.

The above information is a part of company’s filings submitted to BSE.