Board Meeting Announcement for Kellton Tech Solutions Ltd - Jan 8, 2025

Preferential Issue of shares Inter-alia, to transact the following items: 1. to consider and if thought fit, approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement, preferential issue or qualified institutions placement of Securities or any other method as may be permitted under applicable laws, including the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable; 2. to approve the ancillary actions for the aforesaid matters; subject to any regulatory/ statutory approvals, as may be required including approval of the shareholders of the Company.