Ksolves India Limited — Board/Management Information 2021

Oct 18, 2021

Date: October 18, 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 Change in Directorship.

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

Scrip Code: KSOLVES; ISIN: INEOD6101015

Dear Sir/Madam

In terms of captioned subject matter and referred Regulation, it is hereby informed that the Board of Directors of the Company at its Meeting held on Monday, October 18, 2021 has inter-alia considered and approved the following:

• 1. Resignation of Mr. Arpit Goyal from the position of Independent Director of the Company. His resignation will be effective from November 15, 2021. The Resignation letter along with the reason for resignation by Mr. Arpit Goyal is already disclosed to exchange vide letter dated October 05, 2021.
• 1. Appointment of Ms. Sushma Samarth as an Additional Director (Non-Executive, Independent Director) of the Company. Her appointment will be effective from November 15, 2021, subject to the approval of shareholders in the ensuing general meeting.

In respect of above items, please find enclosed herewith:

The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 for Change in Directorship is given in 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

Annexure-I

Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015

Change in Directorshi

	Annexure-I
Information as requiredunderRegulation30 of the SEBIObligations andDisclosure(ListingCIR/CFD/CMD/4/2015Requirements)2015Regulations,SEBIdatedreadwithCircularNo.September 09, 2015
Change	in Directorshi
deathReason for change viz.appointment,resignation,or etherwise;remeval,	Mr. Arpit Goyal has tendered his resignation1.from the post of Independent Director ofKsolves India Limited due to limited time &other work commitments and to assist insuccessionKsolvesorderlyrefreshingofBoard.
	SushmaSamarthappointedMs.as2.is(Non-executive,AdditionalDirectorIndependent Director) of the Company.
of appointment/cessationDateapplicable)(as&term of appointment;	ResignationGoyalArpitMr.asof1.IndependentfromEffectiveDirector:15.11.2021.
	SushmaAppointment of Ms.Samarth as2.(Non-Executive,AdditionalDirectorIndependentfromEffectiveDirector):15.11.2021
	Term of Appointment of Ms. SushmaSamarth- Shall be appointed for the periodof consecutive 5 years with effect from15.11.2021(subject to the approval ofshareholders in ensuing general meeting)and shall not be liable to retire by rotation.
Brief profile of Ms. Sushma Samarth;betweenDisclosurerelationshipsdirectors	Enclosed as Annexure-AMs. Sushma Samarth is not Related to any
of(incase of appointment of a director).	Director

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

Brief Profile of Ms. Sushma Samarth

Annexure-A

Ms. Sushma Samarth brings in over 16 years of experience in Information Technology Enabled Services (ITES) across leading corporates such as COSL (Citicorp Overseas Software Limited, later known as Orbitech and Polaris), Infosys Ltd and Wipro Ltd especially in business domain of Banking & Capital Markets. She has extensive experience in managing complex and large business transformation engagements, large multi-location IT Projects, IT Enabled Services for Investment Banking Operations of MNC's.

Ms. Sushma Samarth is also an edupreneur and the founder of an education institute in K-12 segment. She is a frequent speaker in Schools and Colleges on Motivation, Science Research and Career Counselling. She has helped shape strategic vision and priorities for many small businesses. Ms. Sushma and her team won Toycathon 2021 organized by the Government of India.

An alumnus of IIT Bombay and Indian School of Business, Hyderabad, Ms. Sushma is also a key team member of a Non-Profit Organization focused on developing rural areas in Maharashtra.

DKK OK KK

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