Scrip Symbol / Code: 519602 (BSE), KELLTONTEC (NSE)

Date: October 16, 2026

Change in Director / Key Managerial Personnel

  • Mr. Rahul Jain (ACS-62949) has resigned from the position of Company Secretary and Compliance Officer of Kellton Tech Solutions Limited
  • The resignation is effective from the end of business hours on Saturday, October 17, 2026
  • The reason for resignation stated is "New career opportunity"
  • The resignation has been accepted by the company
  • No brief profile or disclosure of relationships between directors was provided (marked as "Not Applicable")
  • The resignation was formally communicated via email on October 16, 2026, and accepted the same day

Any Other Material Information

  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the said Regulations
  • The company has complied with SEBI Master Circular on disclosure obligations by providing the required details in Annexure A
  • The communication was digitally signed by Krishna Reddy Chintam (Director, DIN-0165145)
  • The correspondence was copied to Structured Digital Database (sdd@kellton.com) as required