Kellton Tech Solutions Limited has announced a change in its upcoming Board Meeting schedule and an expansion of the meeting agenda. The company, a prominent player in the IT solutions sector, has made this disclosure in compliance with SEBI regulations.

Rescheduled Board Meeting

The Board Meeting, initially set for September 5, 2025, has been rescheduled to September 6, 2025. This change comes as part of the company's ongoing commitment to corporate governance and transparency.

Expanded Agenda: Fund Raising Proposal

In a significant development, Kellton Tech has expanded the meeting agenda to include consideration of a proposal for raising funds. The company will explore options for fund raising through:

• Issuance of fresh Equity Shares
• Convertible securities
• Other permissible securities under applicable laws and regulations

It's important to note that any fund raising initiative will be subject to necessary regulatory and statutory approvals.

Additional Agenda Items

The Board Meeting will also address:

1. Previously disclosed items related to the Annual General Meeting (AGM)
2. Routine and ancillary business matters

Regulatory Compliance

This announcement aligns with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the BSE Limited and the National Stock Exchange of India Ltd about these developments.

Company Information

Kellton Tech Solutions Ltd., headquartered in Hyderabad, operates under the CIN: L72200TG1993PLC016819. The company maintains offices in key locations:

• Registered Office: Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad-500033, Telangana, India
• Additional Office: Plot No. 404-405, 6th Floor, iLABS Centre, Udyog Vihar, Phase III, Gurugram-122016, Haryana, India

Investors and stakeholders can find more information on the company's website at www.kellton.com .

Kellton Tech Solutions Limited , a prominent player in the technology sector, has made two significant announcements that are likely to impact its capital structure and ownership.

Promoter Commitment to Warrant Subscription

Kellton Tech has issued a clarification regarding the participation of its promoter entity, Matnic Finvest LLP, in a preferential issue of warrants. The company confirmed that Matnic Finvest LLP has provided a firm commitment to subscribe to 45,00,000 warrants in the preferential issue that was approved by shareholders at an Extraordinary General Meeting (EGM).

This clarification comes in response to a stock exchange observation seeking an explicit statement of the promoters' intent to participate in the warrant subscription. The company stated that the subscription will be completed in accordance with applicable laws, including:

• Companies Act, 2013
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

These regulations cover various aspects such as pricing, lock-in periods, and disclosure requirements for the preferential issue.

Conversion of Foreign Currency Convertible Bonds

In a separate development, Kellton Tech's Securities Issuance Committee has approved the allotment of 2,05,19,850 fully paid-up equity shares with a face value of ₹1 each. This allotment is the result of the conversion of Foreign Currency Convertible Bonds (FCCBs).

Key details of the share allotment:

As a result of this allotment, Kellton Tech's paid-up equity share capital has increased from ₹49,32,02,570 to ₹51,37,22,420.

The newly allotted shares are identical in all respects to the existing equity shares of the company and will rank pari passu with them from the date of allotment.

These developments demonstrate Kellton Tech's ongoing efforts to strengthen its capital base and potentially fuel future growth initiatives. The promoter's commitment to the warrant subscription may be seen as a vote of confidence in the company's prospects, while the conversion of FCCBs could potentially reduce the company's debt burden and improve its financial flexibility.