Kellton Tech Solutions Limited — Important, 30-12-2024: General Updates

Kellton Tech Solutions Ltd. has addressed a delay regarding the disclosure of the completion of Mr. Brijmohan Venkata Mandala's tenure as an Independent Director. The management was focused on finding a suitable candidate for the role, which led to discussions about Mr. Mandala's tenure being intertwined with the appointment of the new Independent Director. These matters were resolved in the same Board Meeting. The company recognizes the importance of timely disclosures and has implemented corrective measures to prevent future delays, reaffirming its commitment to compliance with all regulations. Stakeholders are assured of improved compliance moving forward.