Ksolves India Limited — Share Issue/Capital Change 2025

Jan 19, 2025

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Date: January 19, 2025

To

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	ational Stock Exchange of India Ltd.		The Bombay St
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	andra-Kurla Complex, Bandra (E)		Phiroze JeejeebStreet
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	**bject:**Outcome of Board Meeting- Intimation of	Record Date for Split

Subject: Outcome of Board Meeting- Intimation of Record Date for Split of Shares.

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

BSE Scrip Code: 543599; NSE Symbol; KSOLVES; ISIN: INE0D6I01015

Dear Sir/Madam

With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Sunday, January 19, 2025, inter-alia Fixed, Thursday, February 06, 2025 as ‘Record Date’ for determining the entitlement of Equity Shareholders for the purpose of Sub-Division/Split of existing Equity Shares of the Company, such that existing 1 (One) Equity Share having a face value of INR 10 (Ten) each into 2 (Two) Equity Shares of INR 5 (Five) each, fully paid up, ranking pari passu in all respects, if approved by the shareholders through ongoing e- voting.

This is for your information and records.

For Ksolves India Limited

MANISHA Digitally signed by MANISHA KIDE KIDE Date: 2025.01.19 17:51:10 +05'30' Manisha Kide

Company Secretary & Compliance Officer

Ksolves India Limited (Formerly known as Ksolves India Private Limited)

Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP -

201301

Telephone No: 0120-4983851 Email Id: cs@ksolves.com Website: www.ksolves.com CIN: L72900DL2014PLC269020