Ksolves India Limited — Board/Management Information 2023

Mar 17, 2023

Date: March 17, 2023

To

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

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

Subject: Intimation of Board Meeting under Reg. 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Sunday, April 23, 2023, inter alia to:

1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023;

2. Approve and take on record the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023;

3. Recommend the final dividend for the financial year 2022-23.

Closure of Trading Window

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its Designated Persons, Key Managerial Persons, Designated Employees, connected persons and Immediate relatives regarding the closure of the Trading Window for trading in the Company's equity shares from 18[th] March, 2023 till the expiry of 48 hours from the date the said financial results are made public.

This is for your information and records.

For Ksolves India Limited

MANISHA KIDE Digitally signed by MANISHA KIDE Date: 2023.03.17 22:58:23 +05'30'

Manisha Kide

Company Secretary & Compliance Officer

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