Board Meeting Announcement for Ksolves India Ltd - Dec 20, 2024

Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday December 20 2024 inter-alia to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs.10/- each fully paid-up as may be determined by the Board of Directors and consequent alteration of Memorandum of Association of the Company. The Company has intimated its Designated Persons Key Managerial Persons Designated Employees connected persons and Immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from immediate effect till December 23 2024. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer