Board Meeting Announcement for Ksolves India Ltd - Mar 19, 2025

Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Wednesday March 19 2025 inter alia to: 1. To recommend and declare 3rd interim dividend for FY 2024-25. The record date for dividend if declared shall be March 25 2025. Closure of Trading Window Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading 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 March 14 2025 till the expiry of 48 hours from the conclusion of the scheduled meeting. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer