Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,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 Thursday, June 20, 2024, inter alia to: 1. To recommend for Declaration of 1st Interim Dividend for FY 2024-25: The record date for the dividend if declared, shall be Friday, June 28, 2024. 2. Approval for formulation, adoption and implementation of Ksolves Employee Stock Option Scheme I- 2024' ('KSOS I - 2024) 3. Approval for formulation, adoption and implementation of Ksolves Employee Stock Option Scheme II- 2024' 4. Approve the notice to the shareholders for approval of the aforesaid schemes of ESOP and related matters through Postal Ballot. The cut-off date for reckoning the members for circulation of postal ballot notice to shareholders shall be Friday, June 14, 2024 and the cut-off date for reckoning the members for e-voting shall be Friday, June 21, 2024.