Kellton Tech Solutions Ltd.

Kellton Tech Solutions.has informed that 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27th, 2019 at 11.00 AM at Ebony Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500034. Pursuant to Regulation 30 and other applicable provisions, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, also enclosed copy of Notice of 25th Annual General Meeting of the Company.

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