Ksolves India Limited — Regulatory Filings 2021

Oct 5, 2021

October 05, 2021

To

The Manager- Listing Compliance National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla complex, Bandra (E), Mumbai 400051.

Subject: Intimation of Resignation by Director.

Ref: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scrip Code: KSOLVES; ISIN: INEOD61I01015

Dear Sir/Madam

In terms of captioned subject matter and referred Regulation, it is hereby informed that the company has received Resignation letter from Mr. Arpit Goyal from the position of Independent Director of the Company. His resignation will be effective from November 15, 2021.

The said resignation letter will be placed before the Board in ensuing meeting for necessary noting by Board members.

In respect of above, please find enclosed herewith the Resignation Letter by Mr. Arpit Goyal, as Annexure-I.

This is for your information and records.

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 Telephone No: 9871977038 Email Id: cs@ksolves.com Website: www.ksolves.com GIN: L72900DL2014PLE269020

Date: October 05, 2021

Annexure-I

To

The Board of Directors Ksolves India Limited H. No. B-8/1, Ground Floor, Saidulajab Delhi

Subject: Intimation of Resignation from the Office of Non-Executive- Independent Director of the Company

Respected Board Members,

I hereby tender my resignation from the office of the Non-Executive-Independent Director of Ksolves India Limited with effect from November 15, 2021 due to my limited time & work commitments and to assist in orderly refreshing succession of Ksolves Board. I request that the Board of Directors be informed and take note of the same in ensuing Board Meeting. I have had a great experience on Ksolves Board. I appreciate the journey I have served on the Board with other Board Members.

Ksolves India Limited is a great company and I wish it continued success.

Thanking You. Yours sincerely

$A$ goys Arpit Goyal DIN: 08273225

Date: October 05, 2021

To

The Board of Directors Ksolves India Limited H. No. B-8/1, Ground Floor, Saidulajab Delhi

Subject: Confirmation about the Resignation from the Office of Non-Executive-Independent Director of the Company-Reason for resignation

Respected Board Members

In connection with my resignation letter dated October 05, 2021, intimating my resignation from the office of the Non-Executive -Independent Director of Ksolves India Limited with effect from November 15, 2021 and in accordance with Regulation 30 of the Securities and Exchange Board. of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Para of Schedule III of the Listing Regulations, I hereby confirm that there are not any material reasons other than those which I have stated in my resignation letter.

Reproducing details in connection with my resignation from Ksolves India Limited as under:

S.No Particulars	Comments
Detailed reasons for resignation from the office of Non- Executive - Independent Director of Ksolves India Limited	Due to my limited time & other work commitments and to assist in orderly refreshing succession of Ksolves Board.

Thanking You. Yours sincerely

217 3031 rpit Goyal 08273225