Kellton tech solutions Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 14, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to confirm proper handling of dematerialization processes. The submission was addressed to both major Indian stock exchanges where the company's shares are listed.

Certificate Issuance and Verification

XL Softech Systems Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the compliance certificate on April 02, 2026. The RTA confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The certificate specifically confirms that:

• Securities received for dematerialization were accepted or rejected appropriately
• All securities are listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the mandated 30-day period

Corporate Authorization

The submission was authorized by Niranjan Chintam, Director of Kellton Tech Solutions Limited (DIN-01658591), who digitally signed the communication on April 14, 2026. The document was issued from the company's Hyderabad office, maintaining proper corporate governance protocols.

This quarterly submission represents part of Kellton Tech Solutions' ongoing compliance with SEBI regulations governing depositories and participants, ensuring transparent and proper handling of share dematerialization processes for investor protection.

Kellton Tech Solutions Limited has announced a significant employee stock option grant, reinforcing its commitment to employee participation in the company's growth. The technology solutions provider informed stock exchanges about the approval of substantial stock option grants under its established ESOP framework.

Stock Option Grant Details

The Nomination and Remuneration Committee of Kellton Tech Solutions' Board of Directors convened on April 01, 2026, to approve the grant of stock options to eligible employees. This grant represents a substantial allocation under the company's Employee Stock Option Scheme, 2013.

Regulatory Compliance Framework

The stock option grant has been structured in accordance with multiple regulatory requirements to ensure full compliance. The company has adhered to the provisions of the Kellton Tech Solutions Limited Employees Stock Option Scheme, 2013, which serves as the foundational framework for these grants.

The grant also complies with:

• Companies Act, 2013 provisions
• SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
• Other relevant regulatory guidelines

Corporate Communication

Kellton Tech Solutions has fulfilled its disclosure obligations by informing both major stock exchanges about this development. The company submitted the intimation to BSE Limited and National Stock Exchange of India Limited, ensuring transparency in its employee benefit initiatives.

The company has also made this information available on its corporate website at www.kellton.com , providing stakeholders with easy access to the details of this employee stock option grant.

Administrative Details

The formal communication was signed by Rahul Jain, Company Secretary, bearing ICSI membership number ACS62949. The intimation was digitally signed and dated April 01, 2026, from the company's Hyderabad office, ensuring proper documentation and authentication of this corporate action.