Ksolves India Limited — Board/Management Information 2026

Jan 5, 2026

Date: January 05, 2026

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 Tuesday, January 20, 2026, inter alia to:

1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2025;

2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter ended December 31, 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 January 01, 2026 till January 23, 2026.

This is for your information and records.

For Ksolves India Limited

MANISHA KIDE Digitally signed by MANISHA KIDE Date: 2026.01.05 18:45:55 +05'30'

Manisha Kide Company Secretary & Compliance Officer