Dear Sir/Madam Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on March 19, 2025, have inter alia considered and approved the following: 1. Declaration of 3rd interim dividend of Rs.7.50 per share for the FY 2024-25 with record date March 25, 2025. The said meeting commenced at 03:30 p.m and concluded at 03:45 p.m. Further, the Trading Window for dealing in its securities shall remain closed until March 24th, 2025 for designated persons. The same is being duly communicated to all the Designated Persons. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer