Keltech Energies: Announcement under Regulation 30 (LODR)-Cessation

Mr.Prashant Asher (DIN : 00274409) was appointed as the Non-Executive Independent Director of the Company effect from 17.05.2019. He has tendered his resignation with immediate effect from the post of Non-Executive Independent Director with effect from October 1st 2024 due to personal reasons and no material reasons to note. Mr.Prashant Asher is also an Independent Director with M/s.Sharp India Limited a Listed Company.