Ksolves India Limited — Major Shareholding Notification 2021

Apr 15, 2021

Date: April 07, 2021

To Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 for the year ended 31% March, 2021.

Ref: Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Symbol: KSOLVES; ISIN: INEOD6101015

Pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisitions and Takeover) Regulations, 2011, the Company is in receipt of annual disclosures from promoters and promoters' group for the year ended March 31, 2021.

A disclosure received from promoter together with the persons acting in concert is enclosed herewith for your reference.

Kindly take the same on your record

For Ksolves India Limited

Manisha Kide Company Secretary & Compliance Officer

Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered Office: H.No. B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi- 110030, India Corporate Office: B-4, Third Floor, Sector-63, Noida-201301, Uttar Pradesh, India Telephone No: 9871977038 Email ld: cs@ksolves.com Website: www.ksolves.com

GIN: U72900DL2014PLE269020

The Company Secretary Ksolves India Limited H. No B-8/1, Ground Saidulajab, Floor, South Delhi-110030

Subject: Disclosure under Regulation 30(1) and 30(2) of the SEBI (SAST) 2011 for the year ended 31st March, 2021.

Pursuant to Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, please find enclosed herewith a duly filled and signed disclosure for the year ended 31st March, 2021, disclosing the number and percentage of shares or voting rights by us, persons acting in concert in Ksolves India Limited.

Kindly take the same on your records.

fatur Cimbus Thanking you,

Ratan Kumar Srivastava $\frac{1}{2}\sum_{i=1}^{n-1}\sum_{j=1}^{n}a_{ij}$ (Promoter) (On behalf of myself, Promoter and Promoter Group) Place: Noida Date: April 06, 2021

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National Stock Exchange of India Limited- NSE Emerge, Exchange Plaza, BandraKurla Complex, Bandra (East), Mumbai - 400051 (MH)

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To

Format for Disclosures under Regulation 30(1) & 30(2) of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	KSOLVES INDIA LIMITED
2. Name(s) of the stock exchange(s) where theshares of the TC are listed	National Stock Limited of India-NSEEmerge
3. Particulars of the shareholder(s):a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.or	1. Mr. Ratan Kumar Srivastava2.Ms. Deepali Verma3.Mr. Ravindra Kumar Verma4. Mrs. Shashi Verma
b. Name(s) of promoter(s), member of thepromotergroup and PAC with him.
4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares	$%$ w.r.t.totalshare/votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31 st, of the year 2021, holding of:
a) SharesMr. Ratan Kumar SrivastavaMs. Deepali VermaMr. Ravindra Kumar VermaMrs. Shashi Verma	503800504000100100	33.994634.0081.0067.0067	33.994634.0081.0067.0067
Voting Rights (otherwise than by shares)b)Warrants,$\mathbf{c})$Convertible Securities$\mathbf{d}$Any other instrument that would entitlee)theholder to receive shares in the TC.	NilNilNilNil	NilNilNilNil	NilNilNilNil
Total	1008000	68.01	68.01

Part-A- Details of Shareholding

Patent 1 miles

Part-B**

Name of the Target Company:

Name(s) of the person andPersons Acting in Concert(PAC) with the person	Whether the person belongsto Promoter/ Promoter group	PAN of the personandPACs
Mr. Ratan Kumar Srivastava	Yes-Promoter
Ms. Deepali Verma	Yes-Promoter
Mr. Ravindra Kumar Verma	Yes-Promoter Group
Mrs. Shashi Verma	Yes-Promoter Group

Barn him in

Ratan Kumar Srivastava Promoter & Managing Director (On behalf of myself, Promoter and Promoter Group) Place: Noida Date: April 06, 2021

Note:

$\mathbb{R}^+$

• In case of promoter(s) making disclosure under regulation $30(2)$ , no additional 1. disclosure underregulation $30(1)$ is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.