1.Approval of Scheme of Merger of Kellton Dbydx Software Private Limited with Kellton Tech Solutions Limited. Approval of Revised Scheme of Merger of Kellton Dbydx Software Private Limited with Kellton Tech Solutions Limited as mentioned in the Board Resolution. Such revision is in supercession of the draft Scheme approved by the Board on 07/03/2017 which was framed for the same purpose (As Per BSE Announcement Dated On 03/08/2018) In terms of Regulation 37 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Notification No. SEBI/LAD/NRO/GN/2016-17/029 dated February 15th, 2017, we hereby enclose herewith the following documents for the purpose of disclosure to your good office: 1. Draft Scheme of Merger 2. Board Resolution passed for such Scheme. Kindly take the above information on record and acknowledge. (As Per BSE Announcement Dated on 07.08.2018)