Ksolves India Limited — Regulatory Filings 2021

Apr 19, 2021

April 19, 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: INEOD6101015

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. Veer Pratap Singh from the position of Independent Director of the Company. His resignation will be effective from April 27, 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 Veer Pratap Singh, 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 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-l

Date: April 18, 2021

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- Director of the Company Independent

Respected Board Mem bers,

^Ihereby tender my resignation from the office of the Non-Executive-Independent of Ksolves India Limited Director with effect from April 27, 2021 due to my limited time & work

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

Thanking You. Yours sincerely

\ Lex boctep Sah

Veer Pratap Singh DIN:08736631

Date: April 18, 2021

To

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

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

Respected Board Members

In connection with my resignation letter dated April18, 2021, intimating my resignation from theoffice of the Non-Executive-Independent Director of Ksolves India Limitedwith effect from April 27, 2021 and in accordance with Regulation 30 of the Securities and Exchange Board. of India (ListingObligations and Disclosure Requirements) Regulations, ²⁰¹⁵("Listing Regulations") read with Clause 7Bof Para of Schedule Ill of the Listing Regulations, I hereby confirm that there are not any material reasonsother than those which I have stated in my resignation letter.

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

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

Thanking You.

Yours sincerely Line frotp Sings

Veer Pratap Singh DIN:08736631