KELLTONTEC

- Kellton Tech Solutions Ltd. has allotted 80,000 equity shares of face value ₹1/- each pursuant to the exercise of stock options under the ESOP Plan 2013. - The Nomination and Remuneration Committee approved the allotment on October 23, 2026. - Total paid-up equity share capital of the company increased from 53,14,60,670 shares to 53,15,40,670 shares.

Order Win: Kellton Tech Solutions secured a centralised digital engineering engagement with a leading Middle East airline to manage its web and mobile ecosystem. Order Value: Not disclosed. Completion Timeline: Not specified.

- Kellton Tech Solutions Limited approved a Rights Issue of Equity Shares up to ₹160 Crores. - Appointed Ms. Muskan Manucha as Company Secretary and Compliance Officer (KMP) w.e.f. October 18, 2026.

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- Mr. Rahul Jain has resigned from the position of Company Secretary and Compliance Officer of Kellton Tech Solutions Limited. - The resignation is effective from the close of business hours on October 17, 2026. - The reason for resignation is to pursue a new career opportunity and professional growth.