To

The General Manager,

The Manager,

Listing Department,

Listing Department,

BSE Limited,

National Stock Exchange of India Ltd,

1st Floor, New Trading Wing,

Exchange Plaza,

Rotunda Building, P.J. Towers,

Bandra Kurla Complex, Bandra (East),

Dalal Street Fort,

Mumbai - 400051

Mumbai-400001

Scrip Code: 519602

Scrip Code: KELLTONTEC

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India 'SEBI' (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022

We are enclosing herewith a certificate dated January 02, 2023, issued by XL Softech Systems Limited, the Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

You are requested to kindly take the same on record and acknowledge the same.

Thanking you,

For and on Behalf of

Kellton Tech Solutions Limited

Rahul Jain

Company Secretary and Compliance Officer

M. No.- A62949

Date: January 09, 2023

Place: Hyderabad

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Kellton Tech Solutions Ltd. published this content on 16 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2023 06:19:07 UTC.