Date: September 30, 2026
ESOP Allotment Details
- The Nomination and Remuneration Committee approved the allotment of 56,000 equity shares by circulation on September 30, 2026.
- The shares have a face value of ₹1 each and are fully paid-up.
- The allotment was made under the Kellton Tech Solutions Employee Stock Option Plan – 2013.
- The equity shares allotted will rank pari-passu with the existing equity shares of the company.
Capital Structure Impact
- The number of shares increased from 53,14,04,670 to 53,14,60,670.
- The paid-up capital increased from ₹53,14,04,670 to ₹53,14,60,670.
Annexure I - Regulatory Details
- Company Registered Office: Plot No 1367, Road No.-45, Jubilee Hills, Hyderabad-500033 TG
- Listed on: BSE Limited and National Stock Exchange of India Limited
- ESOP Scheme Filing Date: BSE: January 17, 2024; NSE: January 17, 2024
- Date of Issue: September 29, 2026
- Number of Shares Issued: 56,000
- Distinctive Numbers: From 53,14,04,670 to 53,14,60,670
- Exercise Price per Share: ₹5.41
- Premium per Share: ₹4.41
- Total Issued Shares After Issue: 53,14,60,670
- Total Issued Share Capital After Issue: ₹53,14,60,670
- No lock-in restrictions apply to these shares
- No share certificate numbers applicable (likely dematerialized)
- No listing fees payable
Compliance Officer
- Rahul Jain, Company Secretary & Compliance Officer (ICSI M. No.- ACS62949) signed the disclosure.