With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Wednesday, November 14, 2018 at 5 p.m. at the registered office of the Company, interalia, considered and approved the unaudited Financial Results (standalone and consolidated) for the quarter ended September 30, 2018 Copy of unaudited Financial Results for the quarter ended September 30, 2018, along with Limited Review Report of the Auditor is enclosed herewith.

Pdf Link: Kellton Tech Solutions Ltd. - Financial Results For The Quarter Ended September 30, 2018 - Regulation 33 (3)(A)

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