Ksolves India Limited — Share Issue/Capital Change 2021

Jul 27, 2021

Date: July 27, 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: Issue of Bonus Shares.

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

Scrip Code: KSOLVES; ISIN: INEOD6101015

Dear Sir/Madam

With reference to the above captioned subject, we would like to inform you that The Board of Directors of the company in its meeting held on Tuesday, July 27, 2021 has considered, approved and recommended issue of (1:1), One Bonus Share for every one equity share held by the equity shareholders of the Company as ascertained on the record date fixed as September 07, 2021. The bonus issue of equity shares is subject to the approval of the shareholders through the ensuing postal ballot procedure and any other applicable statutory and regulatory approvals, as may be required.

The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared, if any, after the issue and allotment of such Bonus Shares.

In respect of aforementioned approved items, please find enclosed herewith the details pertaining to the Bonus issue of equity shares as per Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided at Annexure- I (enclosed).

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 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

Annexure-I

Pertaining to Bonus Issue of Equity Shares

Annexure-I
	S.No Particulars	Description
1	Whether bonus is out of free reserves created out of The Bonus equity shares will be issued out of free
	profits or share premium account.	reserves, available as at 30.06.2021.
2	Bonus ratio	(1:1) i.e., 1 (one) equity share of Rs 10/- each
		fully paid up for every 1(one) equity share of Rs
		10/- each fully paid up held as on the record date
		fixed.
3	Details of share capital - pre and post bonus issue	Pre- bonus issue paid-up share capital- Rs.5,92,80,000/- divided into 59,28,000 equityshares of Rs 10/- each.
4	Free reserves and/ or share premium required for Capitalization	Post- bonus issue paid-up share capital wouldbe - Rs. 11,85,60,000/- divided into 1,18,56,000equity shares of Rs 10/- each.5,92,80,000/-fromfreeRs.of
	implementing the bonus issue	reserves for issue of Bonus Shares.
5	Free reserves and/ or share premium available for	Reserve & Surplus as on June 30, 2021 as per Un-
	capitalization and the date as on which such balance Audited Financial Statement is Rs. 601.05 Lakhsis available.
6	Whether the aforesaid figures are Audited	No
7	Estimated date by which such bonus shares would be Within 2 months from the date of Board meetingcredited/dispatched.	i.e., by 26 September, 2021

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