KELLTON TECH SOLUTIONS LIMITED. Hyderabad, January 2, 2027 To The General Manager The Vice President Listing Department ‘ing 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 Bandra (East), Mumbai -400 051 Fax No: 022- 26598237/38 Dear Sir, Sub: Statement of Deviation(s) or variation(s) as required under Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements), 2015. With respect to the subject cited above, we submit the Statement of Deviation(s) or variation(s) for the quarter ended December 31, 2016, as attached herewith, for your perusal, You are requested to kindly take the same on record and acknowledge the same. Thanking you, For Kellton Tech U rani Directo: DIN: 01658591 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:L72200761993PLC016819KELLTON TECH SOLUTIONS LIMITED. Hyderabad, Januray 2, 2017 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, Mumbal-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 Sit, Sub: Statement of Devi losure Requi ion(s) or variation(s) as required under Regulation 32 of SEBI (Listing Obligations & ments), 2015. Scrip Code: 519602 Symbol: KELLTONTEC Name of the Listed Entity + Kellton Tech Solutions Limited Quarter ending, : December 2016 Is of the Issues made by the compan) 'SINO issue details Purpose of issue NIL NIL 4. Deviations in use of proceeds from objects stated in the offer document or explanatory statement to the notice for the general meeting. NIL Statement of Category wise variation NIL Pot No.270, Udyog Vihar Phase - 2, Gurgaon, Haryana - 122016, (India), Ph:(+91) (124) 469800/E-mall:info@kelltontech.com Regd. Office: Plot No. 1367, Road Nor45, Jubilee Hills, Hyderabad-500033, TG.India Ph: +91-40-44333000, Fax:+91-40-23552358 CIN1L72200T61993PLC016819