Ksolves India Limited — Board/Management Information 2025

Oct 10, 2025

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Date: October 08, 2025

To

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

Ref: NSE Symbol: KSOLVES; BSE Scrip Code: 543599; ISIN: INE0D6I01023

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 Wednesday, October 15, 2025, inter alia to:

1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025;

2. Approve and take on record the U n - Audited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025;

3. Recommend the 2[nd] interim dividend for the financial year 2025-26. If declared, the record date for reckoning the members eligible for dividend shall be October 23, 2025.

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 October 01, 2025 till October 23, 2025

This is for your information and records.

For Ksolves India Limited

MANISHA KIDE Digitally signed by MANISHA KIDE Date: 2025.10.08 12:42:03 +05'30'

Manisha Kide

Company Secretary & Compliance Officer

Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP -

201301

Telephone No: 0120-4983851 Email Id: cs@ksolves.com Website: www.ksolves.com CIN: L72900DL2014PLC269020