Kellton Tech Solutions Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, Kellton Tech Solutions has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022, through video conferencing facility to consider, approve and take on record the un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2022.

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