Ksolves India Limited — Board/Management Information 2023

Jun 9, 2023

Date: June 09, 2023

To

Listing ComplianceNational Stock Exchange of India Ltd.Exchange Plaza, Plot no. C/1, G Block,Bandra-Kurla Complex, Bandra (E)Mumbai – 400051	Listing ComplianceTheBombayStockExchangeLimited,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 001.

Ref: NSE Symbol: KSOLVES ; BSE Scrip Code: 543599 ; ISIN: INE0D6I01015

Subject: Intimation of Board Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam

Pursuant to the aforementioned subject, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Saturday, June 24, 2023, inter alia to:

1. Approve the Date and time of the 9[th] Annual General Meeting of the company.

2. To consider and approve the Annual Report of the company for the financial year 2022-23.

3. To fix the record date for the purposes of the Annual General Meeting and final dividend of Rs.8 per share for FY 2022-23 to be paid by the company, subject to the approval of shareholders in the ensuing general meeting.

This is for your information and records.

For Ksolves India Limited

MANISHA KIDE

Digitally signed by MANISHA KIDE Date: 2023.06.09 21:24:18 +05'30'

Manisha Kide

Company Secretary & Compliance Officer

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