Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 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 Sunday July 20 2025 inter alia to:1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and three months ended June 30 2025;2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30 2025;Thanks and Regards Manisha KideCompany Secretary and Compliance Officer
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