KELLTON TECH SOLUTIONS LIMITED. Hyderabad, October 3, 2016 To The General Manager The Vice President Listing Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited, P.J, Towers, Dalal Street, Mumbai-400 001 Exchange Plaza, Bandra Kurla Complex Fax No: 022-22722037/39/41/61 Bandra (East), Mumbai -400 051 Fax No: 022- 26598237/38 Dear Sir, ‘Sub: Statement of Deviation(s) or variation(s) as requit Obligations & Disclosure Requirements), 2015. d under Regulation 32 of SEBI (Listing With respect to the subject cited above, we submit the Statement of Deviation(s) or variation(s) for the quarter and half year ended September 30, 2016, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same. Thanking you, Yours faithfully, iton Tech Soluti Fe Managing Director DIN: 01658145 Plot No.270, Udyog Vihar Phase - 2, Gurgaon, Haryana - 122016, (India), Ph: (+91) (124) 4698900/E-mail: info@kelltontech.com Regd. Office: Plot No. 1367, Road No:45, Jubilee Hills, Hyderabad-500033, T.G.India Ph: +91-40-44333000, Fax :+91-40-23552358 ‘CIN:L722007G1993PLC016819KELLTON TECH SOLUTIONS LIMITED. Hyderabad, October 3, 2016 To The General Manager ‘The Vice President Listing Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited, PJ. Towers, Dalal Street, Mumbai-400 001 Exchange Plaza, Bandra Kurla Complex Fax No: 022-22722037/39/41/61 Sandra (East), Mumbai -400 051 Fax No: 022- 26598237/38 Dear Sir, Subs Statement of Deviation(s) or variation(s) as required under Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements), 2015, Scrip Code: 519602 Symbol: KELLTONTEC Name of the Listed Entity :_Kellton Tech Solutions Limited Quarter ending 1 September 2016 Details of the Issues made by the company ‘S.No issue details Purpose of issue NIL NIL 1. Deviations in use of proceeds from objects stated in the offer document or explanatory statement to the notice for the general meeting. NL 2. Statement of Category wise var NL The above was reviewed by the audit committee at their meeting held on 15" April, 2016, Yours faithfully, For Kellton Tech Solutions Lirnit@@ lirdalinn ‘Managing Director DIN: 01658145 fo@kelltontech.com na fia), Ph: (+91) (124) 4698800/E-mai Plot No270, Udyog Vihar Phase -2, Gurgaon, Haryana - 122076, (India), Regd. Office: Plot No. 1367, Road No:45, Jubilee Hill, Hyderabad-500033, LG. India Ph: +91-40-44333000, Fax +91-40-23552358 CCIN:L72200761993PLC016819