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 Kide Company Secretary and Compliance Officer